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AIR MEDIC U.K. LTD

Company number 12441453

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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)
11 Apr 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2024	TM01	Termination of appointment of Richard Barry Hayward as a director on 1 October 2023	View PDF Termination of appointment of Richard Barry Hayward as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2023	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Jun 2022	AD01	Registered office address changed from F63 Cherwell Business Village Southam Road Banbury OX16 2SP England to Unit 6 Swan Industial Estate Gatteridge Street Banbury OX16 5DH on 13 June 2022	View PDF Registered office address changed from F63 Cherwell Business Village Southam Road Banbury OX16 2SP England to Unit 6 Swan Industial Estate Gatteridge Street Banbury OX16 5DH on 13 June 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	PSC01	Notification of Richard Barry Hayward as a person with significant control on 4 February 2021	View PDF Notification of Richard Barry Hayward as a person with significant control on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	PSC04	Change of details for Mr Greig Wyllie as a person with significant control on 4 February 2021	View PDF Change of details for Mr Greig Wyllie as a person with significant control on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	SH01	Statement of capital following an allotment of shares on 4 February 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 4 February 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 3 February 2021	View PDF Second filing of Confirmation Statement dated 3 February 2021 - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	AP01	Appointment of Miss Samantha Michelle Caistor as a director on 8 June 2021	View PDF Appointment of Miss Samantha Michelle Caistor as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	CS01	Confirmation statement made on 3 February 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/07/21	View PDF Confirmation statement made on 3 February 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/07/21 - link opens in a new window - 4 pages (4 pages)
29 Mar 2021	AD01	Registered office address changed from 76 Longford Park Road Bodicote Banbury OX15 4FU England to F63 Cherwell Business Village Southam Road Banbury OX16 2SP on 29 March 2021	View PDF Registered office address changed from 76 Longford Park Road Bodicote Banbury OX15 4FU England to F63 Cherwell Business Village Southam Road Banbury OX16 2SP on 29 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2020	AP01	Appointment of Mr Richard Barry Hayward as a director on 4 March 2020	View PDF Appointment of Mr Richard Barry Hayward as a director on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-04 GBP 1 Statement of capital on 2021-07-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-02-04 GBP 1 Statement of capital on 2021-07-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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