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Dato Capital United Kingdom

Air Medical Fleet LTD

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Reports

Extended Company Report with Annual Accounts AIR MEDICAL FLEET LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 7, 2004)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 04875257
Record last updated Monday, September 12, 2016 2:27:53 PM UTC
Official Address Airmed Oxford Airport Kidlington Oxfordshire Ox51qx North, Kidlington North
Postal Code OX51QX
Sector rent, air, passenger, transport, equipment

Charts

Visits

AIR MEDICAL FLEET LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Sep 12, 2016 Resolutions for winding-up Resolutions for winding-up
Notices Sep 12, 2016 Appointment of liquidators Appointment of liquidators
Notices Aug 23, 2016 Meetings of creditors Meetings of creditors
Registry Apr 13, 2016 Resignation of one Director Resignation of one Director
Registry Mar 29, 2016 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Oct 15, 2015 Return of allotment of shares Return of allotment of shares
Financials Sep 25, 2015 Annual accounts Annual accounts
Registry Sep 18, 2015 Return of allotment of shares Return of allotment of shares
Registry Sep 17, 2015 Annual return Annual return
Registry Jul 17, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 16, 2014 Annual return Annual return
Financials Jun 23, 2014 Annual accounts Annual accounts
Registry Sep 6, 2013 Annual return Annual return
Registry Sep 6, 2013 Change of particulars for director Change of particulars for director
Financials Jul 15, 2013 Annual accounts Annual accounts
Registry Mar 18, 2013 Change of accounting reference date Change of accounting reference date
Registry Feb 6, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 23, 2012 Annual return Annual return
Registry Apr 28, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Feb 13, 2012 Annual accounts Annual accounts
Registry Oct 7, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 28, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 22, 2011 Annual return Annual return
Registry Sep 22, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 22, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 21, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 11, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 11, 2011 Statement of satisfaction in full or in part of mortgage or charge 4875... Statement of satisfaction in full or in part of mortgage or charge 4875...
Registry Jul 13, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 13, 2011 Particulars of a mortgage or charge 4875... Particulars of a mortgage or charge 4875...
Registry Jul 13, 2011 Appointment of a woman Appointment of a woman
Financials Nov 26, 2010 Annual accounts Annual accounts
Registry Sep 19, 2010 Annual return Annual return
Registry Sep 19, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 7, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 4, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 4, 2010 Statement of satisfaction in full or in part of mortgage or charge 4875... Statement of satisfaction in full or in part of mortgage or charge 4875...
Registry Mar 4, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 4, 2010 Statement of satisfaction in full or in part of mortgage or charge 4875... Statement of satisfaction in full or in part of mortgage or charge 4875...
Financials Dec 29, 2009 Annual accounts Annual accounts
Registry Sep 3, 2009 Annual return Annual return
Registry Sep 3, 2009 Register of members Register of members
Registry Sep 3, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 3, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 30, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 19, 2009 Annual accounts Annual accounts
Registry Jan 5, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 3, 2008 Annual return Annual return
Registry Sep 3, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 22, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 2, 2008 Annual accounts Annual accounts
Registry Sep 7, 2007 Annual return Annual return
Registry May 19, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 4, 2007 Annual accounts Annual accounts
Registry Sep 7, 2006 Annual return Annual return
Registry Sep 6, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 6, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 3, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 16, 2006 Memorandum of association Memorandum of association
Registry Mar 16, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Mar 13, 2006 Annual accounts Annual accounts
Registry Jan 6, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 22, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 13, 2005 Resignation of a director Resignation of a director
Registry Dec 1, 2005 Resignation of one Pilot and one Director (a man) Resignation of one Pilot and one Director (a man)
Registry Sep 8, 2005 Annual return Annual return
Registry Sep 7, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 7, 2004 Annual accounts Annual accounts
Registry Nov 17, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 20, 2004 Particulars of a mortgage or charge 4875... Particulars of a mortgage or charge 4875...
Registry Sep 20, 2004 Annual return Annual return
Registry Mar 15, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 15, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 11, 2004 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Mar 11, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 23, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 23, 2004 Resignation of one Secretary (a man) and one Marketing Director Resignation of one Secretary (a man) and one Marketing Director
Registry Jan 13, 2004 Appointment of a director Appointment of a director
Registry Jan 13, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 13, 2004 Appointment of a director Appointment of a director
Registry Jan 13, 2004 Resignation of a director Resignation of a director
Registry Dec 17, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 17, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 17, 2003 Change of accounting reference date Change of accounting reference date
Registry Dec 17, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Dec 17, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 12, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 4, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Nov 25, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 22, 2003 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman

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