About

Registered Number: 03752582
Date of Incorporation: 12/04/1999 (25 years ago)
Company Status: Active
Registered Address: Stanley House North Mersey Business Centre, Woodward Road, Knowsley, Merseyside, L33 7UY

 

North West Air Ambulance Promotions Ltd was registered on 12 April 1999 and are based in Knowsley, Merseyside. There are 3 directors listed for this company in the Companies House registry. We don't know the number of employees at North West Air Ambulance Promotions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEEHAN, Stewart Edward 14 December 2015 - 1
LOUDEN, Lois Mary Robertson, Dr 12 April 1999 10 October 2006 1
Secretary Name Appointed Resigned Total Appointments
DOUGLAS, Peter Michael George 14 December 2015 04 February 2019 1

Filing History

Document Type Date
CH01 - Change of particulars for director 16 June 2020
MR01 - N/A 03 June 2020
CH01 - Change of particulars for director 26 May 2020
TM01 - Termination of appointment of director 15 May 2020
RESOLUTIONS - N/A 05 May 2020
MA - Memorandum and Articles 05 May 2020
CS01 - N/A 24 March 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 22 March 2019
TM02 - Termination of appointment of secretary 15 February 2019
AA - Annual Accounts 05 January 2019
CH01 - Change of particulars for director 05 October 2018
AP01 - Appointment of director 05 June 2018
CH01 - Change of particulars for director 01 June 2018
CS01 - N/A 26 March 2018
RESOLUTIONS - N/A 10 January 2018
AA - Annual Accounts 14 December 2017
AP01 - Appointment of director 03 October 2017
CS01 - N/A 23 March 2017
AP01 - Appointment of director 19 December 2016
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 05 April 2016
AP01 - Appointment of director 18 March 2016
AA - Annual Accounts 30 December 2015
AP03 - Appointment of secretary 18 December 2015
AP01 - Appointment of director 18 December 2015
TM02 - Termination of appointment of secretary 17 December 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 03 December 2014
TM01 - Termination of appointment of director 01 October 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 22 March 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 29 March 2012
AD01 - Change of registered office address 29 March 2012
TM01 - Termination of appointment of director 06 February 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 28 June 2011
CH01 - Change of particulars for director 28 June 2011
AP01 - Appointment of director 28 June 2011
AA - Annual Accounts 15 October 2010
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AP01 - Appointment of director 28 April 2010
TM01 - Termination of appointment of director 28 April 2010
AA - Annual Accounts 21 September 2009
288a - Notice of appointment of directors or secretaries 17 September 2009
288a - Notice of appointment of directors or secretaries 17 September 2009
288a - Notice of appointment of directors or secretaries 17 September 2009
288b - Notice of resignation of directors or secretaries 20 July 2009
288b - Notice of resignation of directors or secretaries 01 July 2009
363a - Annual Return 08 May 2009
287 - Change in situation or address of Registered Office 08 May 2009
288b - Notice of resignation of directors or secretaries 07 May 2009
AA - Annual Accounts 21 October 2008
288a - Notice of appointment of directors or secretaries 21 October 2008
288b - Notice of resignation of directors or secretaries 21 October 2008
288b - Notice of resignation of directors or secretaries 21 October 2008
288b - Notice of resignation of directors or secretaries 21 October 2008
288b - Notice of resignation of directors or secretaries 21 October 2008
287 - Change in situation or address of Registered Office 21 October 2008
363a - Annual Return 09 May 2008
AA - Annual Accounts 15 January 2008
363s - Annual Return 10 July 2007
288b - Notice of resignation of directors or secretaries 06 July 2007
288b - Notice of resignation of directors or secretaries 29 May 2007
288a - Notice of appointment of directors or secretaries 29 May 2007
288b - Notice of resignation of directors or secretaries 18 April 2007
AA - Annual Accounts 03 February 2007
288a - Notice of appointment of directors or secretaries 06 December 2006
288a - Notice of appointment of directors or secretaries 29 November 2006
363s - Annual Return 16 May 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
288a - Notice of appointment of directors or secretaries 20 March 2006
288a - Notice of appointment of directors or secretaries 20 March 2006
AA - Annual Accounts 18 January 2006
363s - Annual Return 16 May 2005
288a - Notice of appointment of directors or secretaries 16 May 2005
AA - Annual Accounts 25 January 2005
288b - Notice of resignation of directors or secretaries 27 October 2004
363s - Annual Return 04 June 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 26 April 2003
AA - Annual Accounts 07 February 2003
288a - Notice of appointment of directors or secretaries 12 August 2002
AUD - Auditor's letter of resignation 24 June 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
363s - Annual Return 08 May 2002
AA - Annual Accounts 07 January 2002
363s - Annual Return 02 May 2001
AA - Annual Accounts 26 February 2001
363s - Annual Return 26 April 2000
288a - Notice of appointment of directors or secretaries 26 April 2000
225 - Change of Accounting Reference Date 10 February 2000
288b - Notice of resignation of directors or secretaries 06 May 1999
288b - Notice of resignation of directors or secretaries 06 May 1999
288b - Notice of resignation of directors or secretaries 06 May 1999
288a - Notice of appointment of directors or secretaries 06 May 1999
288a - Notice of appointment of directors or secretaries 06 May 1999
288a - Notice of appointment of directors or secretaries 06 May 1999
NEWINC - New incorporation documents 12 April 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 June 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.