UK AMBULANCES 2 LTD
| Status | ACTIVE |
| Company No. | 08321691 |
| Category | Private Limited Company |
| Incorporated | 06 Dec 2012 |
| Age | 11 years, 5 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
UK AMBULANCES 2 LTD is an active private limited company with number 08321691. It was incorporated 11 years, 5 months, 22 days ago, on 06 December 2012. The company address is Danwood House Harrisson Place Danwood House Harrisson Place, Lincoln, LN6 3AH, England.
Company Fillings
Confirmation statement with no updates
Date: 18 Dec 2023
Action Date: 06 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-06
Documents
Accounts with accounts type full
Date: 06 Oct 2023
Action Date: 29 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-29
Documents
Termination director company with name termination date
Date: 21 Sep 2023
Action Date: 08 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-08
Officer name: Luis Gonzaga Higuero Robles
Documents
Appoint person director company with name date
Date: 21 Sep 2023
Action Date: 08 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-08
Officer name: Mr Guillermo Moya García-Renedo
Documents
Confirmation statement with updates
Date: 20 Dec 2022
Action Date: 06 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-06
Documents
Accounts with accounts type full
Date: 03 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 20 Dec 2021
Action Date: 06 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-06
Documents
Accounts with accounts type full
Date: 16 Dec 2021
Action Date: 29 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-29
Documents
Capital allotment shares
Date: 24 Jun 2021
Action Date: 14 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-14
Capital : 17,464,529 GBP
Documents
Confirmation statement with updates
Date: 15 Feb 2021
Action Date: 06 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-06
Documents
Accounts with accounts type full
Date: 03 Nov 2020
Action Date: 29 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-29
Documents
Change registered office address company with date old address new address
Date: 21 Jul 2020
Action Date: 21 Jul 2020
Category: Address
Type: AD01
New address: Danwood House Harrisson Place Whisby Road Lincoln LN6 3AH
Old address: 5 Sidings Court White Rose Way Doncaster South Yorkshire DN4 5NU
Change date: 2020-07-21
Documents
Capital allotment shares
Date: 15 Jun 2020
Action Date: 21 Dec 2018
Category: Capital
Type: SH01
Capital : 12,633,132 GBP
Date: 2018-12-21
Documents
Accounts with accounts type full
Date: 05 May 2020
Action Date: 29 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-29
Documents
Change account reference date company previous shortened
Date: 20 Dec 2019
Action Date: 29 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-29
Made up date: 2018-12-30
Documents
Confirmation statement with no updates
Date: 20 Dec 2019
Action Date: 06 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-06
Documents
Change account reference date company previous shortened
Date: 27 Sep 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-30
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 02 Jan 2019
Action Date: 06 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-06
Documents
Capital allotment shares
Date: 18 Dec 2018
Action Date: 28 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-28
Capital : 10,176,132 GBP
Documents
Capital allotment shares
Date: 18 Dec 2018
Action Date: 26 Nov 2018
Category: Capital
Type: SH01
Capital : 12,508,132 GBP
Date: 2018-11-26
Documents
Capital allotment shares
Date: 18 Dec 2018
Action Date: 26 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-26
Capital : 11,831,132 GBP
Documents
Capital allotment shares
Date: 18 Dec 2018
Action Date: 30 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-30
Capital : 12,246,132 GBP
Documents
Capital allotment shares
Date: 18 Dec 2018
Action Date: 26 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-26
Capital : 11,091,132 GBP
Documents
Capital allotment shares
Date: 18 Dec 2018
Action Date: 28 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-28
Capital : 11,481,132 GBP
Documents
Capital allotment shares
Date: 18 Dec 2018
Action Date: 05 Jun 2018
Category: Capital
Type: SH01
Capital : 9,466,132 GBP
Date: 2018-06-05
Documents
Capital allotment shares
Date: 18 Dec 2018
Action Date: 30 May 2018
Category: Capital
Type: SH01
Date: 2018-05-30
Capital : 9,416,132 GBP
Documents
Capital allotment shares
Date: 18 Dec 2018
Action Date: 28 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-28
Capital : 8,376,132 GBP
Documents
Capital allotment shares
Date: 18 Dec 2018
Action Date: 25 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-25
Capital : 8,966,132 GBP
Documents
Capital allotment shares
Date: 18 Dec 2018
Action Date: 05 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-05
Capital : 7,626,132 GBP
Documents
Capital allotment shares
Date: 18 Dec 2018
Action Date: 26 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-26
Capital : 7,526,132 GBP
Documents
Termination director company with name termination date
Date: 07 Dec 2018
Action Date: 27 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-27
Officer name: Gabriel Uguet
Documents
Appoint person director company with name date
Date: 07 Dec 2018
Action Date: 27 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Luis Gonzaga Higuero Robles
Appointment date: 2018-11-27
Documents
Accounts with accounts type full
Date: 02 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company previous shortened
Date: 18 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-03-31
New date: 2017-12-31
Documents
Appoint person director company with name date
Date: 27 Mar 2018
Action Date: 22 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-22
Officer name: Gabriel Uguet
Documents
Termination director company with name termination date
Date: 27 Mar 2018
Action Date: 22 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stefano Pellegri
Termination date: 2018-03-22
Documents
Appoint person director company with name date
Date: 27 Mar 2018
Action Date: 22 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-22
Officer name: Mr Derek Stevens Laird
Documents
Accounts with accounts type full
Date: 31 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Notification of a person with significant control statement
Date: 03 Jan 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with updates
Date: 02 Jan 2018
Action Date: 06 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-06
Documents
Cessation of a person with significant control
Date: 02 Jan 2018
Action Date: 01 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-11-01
Psc name: Stefano Pellegri
Documents
Cessation of a person with significant control
Date: 02 Jan 2018
Action Date: 01 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Margaret Joan Serna
Cessation date: 2017-11-01
Documents
Resolution
Date: 11 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 05 Dec 2017
Action Date: 15 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Margaret Joan Serna
Termination date: 2017-11-15
Documents
Capital allotment shares
Date: 05 Dec 2017
Action Date: 24 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-24
Capital : 6,526,132 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Sep 2017
Action Date: 15 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-09-15
Charge number: 083216910001
Documents
Change person director company with change date
Date: 23 Feb 2017
Action Date: 23 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Margaret Joan Serna
Change date: 2017-02-23
Documents
Change person director company with change date
Date: 23 Feb 2017
Action Date: 23 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-23
Officer name: Stefano Pellegri
Documents
Accounts with accounts type full
Date: 06 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change person director company with change date
Date: 21 Dec 2016
Action Date: 21 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-21
Officer name: Mrs Margaret Joan Serna
Documents
Confirmation statement with updates
Date: 19 Dec 2016
Action Date: 06 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-06
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2016
Action Date: 06 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-06
Documents
Accounts with accounts type full
Date: 04 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2014
Action Date: 06 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-06
Documents
Accounts with accounts type full
Date: 03 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change registered office address company with date old address new address
Date: 28 Oct 2014
Action Date: 28 Oct 2014
Category: Address
Type: AD01
Change date: 2014-10-28
Old address: Jupiter Business Park Units 17 & 18 353 Bentley Road Bentley Doncaster DN5 9TJ
New address: 5 Sidings Court White Rose Way Doncaster South Yorkshire DN4 5NU
Documents
Change account reference date company previous extended
Date: 22 Jul 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
New date: 2014-03-31
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2014
Action Date: 06 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-06
Documents
Capital allotment shares
Date: 04 Apr 2013
Action Date: 31 Jan 2013
Category: Capital
Type: SH01
Date: 2013-01-31
Capital : 10,000 GBP
Documents
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