Sites Ambulance Service Ltd was founded on 26 June 2008, it's status at Companies House is "Liquidation". We don't currently know the number of employees at this company. There are 4 directors listed for the company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORDANT, Timothy | 23 July 2018 | - | 1 |
STARCK, Paul Simon | 01 August 2009 | 16 November 2011 | 1 |
Wildman & Battell Limited | 26 June 2008 | 26 June 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
Sameday Company Services Limited | 26 June 2008 | 26 June 2008 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 24 June 2019 | |
RESOLUTIONS - N/A | 20 June 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 20 June 2019 | |
LIQ02 - N/A | 20 June 2019 | |
TM01 - Termination of appointment of director | 28 February 2019 | |
CH01 - Change of particulars for director | 29 January 2019 | |
CS01 - N/A | 29 January 2019 | |
CS01 - N/A | 08 January 2019 | |
PSC01 - N/A | 08 January 2019 | |
PSC07 - N/A | 08 January 2019 | |
AAMD - Amended Accounts | 13 September 2018 | |
AA - Annual Accounts | 03 September 2018 | |
AP01 - Appointment of director | 30 July 2018 | |
AP01 - Appointment of director | 30 July 2018 | |
AA - Annual Accounts | 23 February 2018 | |
CS01 - N/A | 08 January 2018 | |
CS01 - N/A | 09 July 2017 | |
AA - Annual Accounts | 30 March 2017 | |
MR01 - N/A | 02 November 2016 | |
CS01 - N/A | 20 October 2016 | |
SH01 - Return of Allotment of shares | 15 August 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 July 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 July 2016 | |
AA - Annual Accounts | 28 March 2016 | |
AR01 - Annual Return | 08 October 2015 | |
AA - Annual Accounts | 31 March 2015 | |
AP04 - Appointment of corporate secretary | 31 March 2015 | |
TM02 - Termination of appointment of secretary | 31 March 2015 | |
AD01 - Change of registered office address | 31 March 2015 | |
AR01 - Annual Return | 17 November 2014 | |
AD01 - Change of registered office address | 17 November 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 November 2014 | |
AA - Annual Accounts | 30 April 2014 | |
AR01 - Annual Return | 04 October 2013 | |
AD01 - Change of registered office address | 04 October 2013 | |
AD04 - Change of location of company records to the registered office | 04 October 2013 | |
AD01 - Change of registered office address | 04 October 2013 | |
AAMD - Amended Accounts | 22 May 2013 | |
AA - Annual Accounts | 09 April 2013 | |
AR01 - Annual Return | 17 September 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 September 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 September 2012 | |
AA - Annual Accounts | 05 April 2012 | |
AR01 - Annual Return | 18 November 2011 | |
TM01 - Termination of appointment of director | 17 November 2011 | |
AA - Annual Accounts | 06 April 2011 | |
MG01 - Particulars of a mortgage or charge | 03 November 2010 | |
AR01 - Annual Return | 24 September 2010 | |
CH01 - Change of particulars for director | 23 September 2010 | |
CH01 - Change of particulars for director | 23 September 2010 | |
AA - Annual Accounts | 08 May 2010 | |
287 - Change in situation or address of Registered Office | 10 September 2009 | |
363a - Annual Return | 10 September 2009 | |
288a - Notice of appointment of directors or secretaries | 11 August 2009 | |
288a - Notice of appointment of directors or secretaries | 28 November 2008 | |
288b - Notice of resignation of directors or secretaries | 10 October 2008 | |
287 - Change in situation or address of Registered Office | 09 October 2008 | |
288b - Notice of resignation of directors or secretaries | 09 October 2008 | |
288b - Notice of resignation of directors or secretaries | 09 October 2008 | |
288a - Notice of appointment of directors or secretaries | 15 July 2008 | |
NEWINC - New incorporation documents | 26 June 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 November 2016 | Outstanding |
N/A |
Debenture | 29 October 2010 | Outstanding |
N/A |