THAMES VALLEY AIR AMBULANCE (LEASING) LIMITED

Company number 09639267

Date	Type	Description	View / Download
03 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	(3 pages)
02 Jul 2020	AP03	Appointment of Miss Saskia Alice Gates as a secretary on 30 June 2020	(2 pages)
02 Jul 2020	TM02	Termination of appointment of Roland Tudor Lawrence as a secretary on 30 June 2020	(1 page)
05 Jun 2020	AA	Accounts for a small company made up to 30 September 2019	(16 pages)
01 Apr 2020	AP01	Appointment of Mr Richard Hugh Pearce as a director on 31 March 2020	(2 pages)
01 Apr 2020	AP01	Appointment of Mr Adam Kenneth Panter as a director on 31 March 2020	(2 pages)
16 Dec 2019	TM01	Termination of appointment of Timothy Hugo Pollock as a director on 12 December 2019	(1 page)
03 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	(3 pages)
19 Feb 2019	AA	Accounts for a small company made up to 30 September 2018	(8 pages)
01 Feb 2019	AP01	Appointment of Mrs Sarah Jane Roberts as a director on 31 January 2019	(2 pages)
01 Feb 2019	TM01	Termination of appointment of Timothy Ivo Jenner as a director on 31 January 2019	(1 page)
05 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with no updates	(3 pages)
14 Feb 2018	AA	Total exemption full accounts made up to 30 September 2017	(8 pages)
31 Jan 2018	AD01	Registered office address changed from Artisan Hillbottom Road Sands Industrial Estate High Wycombe Buckinghamshire HP12 4HJ to Stokenchurch House Oxford Road Stokenchurch High Wycombe Bucks HP14 3SX on 31 January 2018	(1 page)
17 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	(3 pages)
15 Feb 2017	AA	Accounts for a small company made up to 30 September 2016	(6 pages)
03 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(6 pages)
29 Jan 2016	TM01	Termination of appointment of Mark Samuel Mcgeown as a director on 29 January 2016	(1 page)
23 Sep 2015	AA01	Current accounting period extended from 30 June 2016 to 30 September 2016	(1 page)
22 Sep 2015	MR01	Registration of charge 096392670001, created on 18 September 2015	(40 pages)
04 Aug 2015	SH01	Statement of capital following an allotment of shares on 24 July 2015 GBP 500,000	(4 pages)
04 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
18 Jun 2015	AP01	Appointment of Mr Timothy Hugo Pollock as a director on 16 June 2015	(2 pages)
15 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-15 GBP 500,000	(30 pages)