- Company Overview for EMERGENCY ONE (U.K.) LIMITED (SC319443)
- Filing history for EMERGENCY ONE (U.K.) LIMITED (SC319443)
- People for EMERGENCY ONE (U.K.) LIMITED (SC319443)
- Charges for EMERGENCY ONE (U.K.) LIMITED (SC319443)
- More for EMERGENCY ONE (U.K.) LIMITED (SC319443)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 27 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 05 Sep 2024 | TM01 | Termination of appointment of Chester Smith as a director on 30 August 2024 | |
| 01 Aug 2024 | CS01 | Confirmation statement made on 6 June 2024 with no updates | |
| 26 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 07 Jun 2023 | CS01 | Confirmation statement made on 6 June 2023 with no updates | |
| 16 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 15 Jun 2022 | CS01 | Confirmation statement made on 6 June 2022 with no updates | |
| 20 Dec 2021 | TM01 | Termination of appointment of Martin Gerrard Mcbeth as a director on 31 October 2021 | |
| 22 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 08 Jun 2021 | CS01 | Confirmation statement made on 6 June 2021 with no updates | |
| 12 Jan 2021 | TM01 | Termination of appointment of Elaine Murray Morran as a director on 18 August 2020 | |
| 12 Jan 2021 | TM01 | Termination of appointment of Francis Stephen Reid Morran as a director on 18 August 2020 | |
| 29 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 11 Sep 2020 | CH01 | Director's details changed for Mr Chester Smith on 11 September 2020 | |
| 15 Jun 2020 | PSC02 | Notification of Emergency One Group Limited as a person with significant control on 14 June 2019 | |
| 13 Jun 2020 | PSC07 | Cessation of Michael Madsen as a person with significant control on 14 June 2019 | |
| 13 Jun 2020 | CS01 | Confirmation statement made on 6 June 2020 with updates | |
| 16 Apr 2020 | AP01 | Appointment of Mr Lee Dawson as a director on 16 April 2020 | |
| 16 Apr 2020 | AP01 | Appointment of Mr Brian Girvan as a director on 16 April 2020 | |
| 16 Apr 2020 | AP01 | Appointment of Mr Alex Ferguson as a director on 16 April 2020 | |
| 16 Apr 2020 | AP01 | Appointment of Mr Alistair Bell as a director on 16 April 2020 | |
| 16 Apr 2020 | AP01 | Appointment of Mr Chester Smith as a director on 16 April 2020 | |
| 16 Apr 2020 | AP01 | Appointment of Mr Steven Bell as a director on 16 April 2020 | |
| 24 Sep 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
| 07 Jun 2019 | PSC01 | Notification of Michael Madsen as a person with significant control on 6 June 2019 |