ESSEX & HERTS AIR AMBULANCE TRUST - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES
2023-01-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-14 update statutory_documents DIRECTOR APPOINTED MRS MICHELLE ANN TENNENS
2022-04-25 update statutory_documents DIRECTOR APPOINTED MRS ELLISA ESTRIN
2022-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-09-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP CABORN
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-11-06 update statutory_documents DIRECTOR APPOINTED MR ANDREW TUNNINGLY
2018-11-06 update statutory_documents DIRECTOR APPOINTED MRS CLAIRE SMITH
2018-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE DOBIE
2018-05-16 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2018-05-16 update statutory_documents ADOPT ARTICLES 22/03/2018
2018-04-04 update statutory_documents DIRECTOR APPOINTED MR ROY JOHN MARFLEET
2018-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FORSYTH
2018-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES
2018-03-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN CHARLES GOSSELIN TROWER
2018-03-19 update statutory_documents CESSATION OF ROBERT SIMON FORSYTH AS A PSC
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-05-16 update statutory_documents DIRECTOR APPOINTED MR CLIVE MARTIN GILHAM
2017-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-02-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-07 update statutory_documents DIRECTOR APPOINTED MR JONATHAN CHARLES GOSSELIN TROWER
2016-05-12 update returns_last_madeup_date 2015-03-18 => 2016-03-18
2016-05-12 update returns_next_due_date 2016-04-15 => 2017-04-15
2016-03-23 update statutory_documents 18/03/16 NO MEMBER LIST
2016-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SHIPLEY
2016-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE GILHAM
2016-01-05 update statutory_documents SECRETARY APPOINTED MRS BRENDA PATRICIA PLAYFORD
2016-01-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY BALIGA
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-02 update statutory_documents SECRETARY APPOINTED MRS LESLEY BALIGA
2015-11-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-10-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA CURRY
2015-05-08 update statutory_documents DIRECTOR APPOINTED MR CLIVE MARTIN GILHAM
2015-05-07 update returns_last_madeup_date 2014-03-18 => 2015-03-18
2015-05-07 update returns_next_due_date 2015-04-15 => 2016-04-15
2015-04-01 update statutory_documents 18/03/15 NO MEMBER LIST
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-05-07 update returns_last_madeup_date 2013-03-18 => 2014-03-18
2014-05-07 update returns_next_due_date 2014-04-15 => 2015-04-15
2014-04-01 update statutory_documents 18/03/14 NO MEMBER LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-09-23 update statutory_documents DIRECTOR APPOINTED DR RAMZI FREIJ
2013-06-25 update returns_last_madeup_date 2012-03-18 => 2013-03-18
2013-06-25 update returns_next_due_date 2013-04-15 => 2014-04-15
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-03-22 update statutory_documents 18/03/13 NO MEMBER LIST
2012-12-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-08-22 update statutory_documents DIRECTOR APPOINTED ANNALISA RIDSDILL SMITH
2012-08-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITING
2012-06-01 update statutory_documents SECRETARY APPOINTED MRS LINDA CURRY
2012-06-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BOUNDS
2012-03-27 update statutory_documents 18/03/12 NO MEMBER LIST
2011-11-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SIMON FORSYTH / 07/06/2011
2011-03-29 update statutory_documents 18/03/11 NO MEMBER LIST
2010-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROY SHIPLEY / 16/11/2010
2010-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MARK HAYWARD / 16/11/2010
2010-11-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-04-09 update statutory_documents 18/03/10 NO MEMBER LIST
2010-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROY SHIPLEY / 17/03/2010
2010-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MARK HAYWARD / 17/03/2010
2010-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE JULIET DOBIE / 17/03/2010
2010-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHRISTOPHER CABORN / 17/03/2010
2010-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WHITING / 17/03/2010
2010-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SIMON FORSYTH / 17/03/2010
2010-03-12 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 23/02/2010
2010-02-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM PARKER ADCOCK
2009-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM SIMONE ADCOCK / 07/10/2009
2009-09-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-08-12 update statutory_documents DIRECTOR APPOINTED MR DARREN MARK HAYWARD
2009-04-09 update statutory_documents ANNUAL RETURN MADE UP TO 18/03/09
2009-01-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-01-27 update statutory_documents ALTER MEMORANDUM 20/01/2009
2009-01-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAMZI FREIJ
2008-11-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAMZI FREIJ / 21/11/2008
2008-10-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-05-14 update statutory_documents DIRECTOR APPOINTED MRS CLARE DOBIE
2008-03-31 update statutory_documents ANNUAL RETURN MADE UP TO 18/03/08
2008-02-04 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-11-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-09-19 update statutory_documents DIRECTOR RESIGNED
2007-09-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-09-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-05 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-05 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-14 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-30 update statutory_documents COMPANY NAME CHANGED ESSEX AIR AMBULANCE TRUST CERTIFICATE ISSUED ON 30/04/07
2007-04-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-04-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-04-04 update statutory_documents ANNUAL RETURN MADE UP TO 18/03/07
2007-01-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-21 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-07 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-22 update statutory_documents DIRECTOR RESIGNED
2006-12-22 update statutory_documents DIRECTOR RESIGNED
2006-12-22 update statutory_documents DIRECTOR RESIGNED
2006-12-10 update statutory_documents NEW SECRETARY APPOINTED
2006-12-10 update statutory_documents SECRETARY RESIGNED
2006-10-25 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-14 update statutory_documents DIRECTOR RESIGNED
2006-04-13 update statutory_documents ANNUAL RETURN MADE UP TO 18/03/06
2005-09-30 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-28 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-06-28 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION