CEGA GROUP SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Registration of charge 013033180008, created on 2025-04-11 |
| 22/10/2422 October 2024 | Full accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 14/11/2314 November 2023 | Full accounts made up to 2022-12-31 |
| 09/10/239 October 2023 | Change of details for Cega Holdings Limited as a person with significant control on 2023-10-09 |
| 09/10/239 October 2023 | Secretary's details changed for Charles Taylor Administration Services Limited on 2023-10-09 |
| 09/10/239 October 2023 | Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 2023-10-09 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 08/03/238 March 2023 | Director's details changed for Mr Neil Patrick Heasman on 2018-07-01 |
| 02/01/222 January 2022 | Full accounts made up to 2020-12-31 |
| 27/07/2127 July 2021 | Registration of charge 013033180007, created on 2021-07-22 |
| 22/07/2122 July 2021 | Satisfaction of charge 013033180006 in full |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 02/04/202 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 013033180006 |
| 12/03/2012 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013033180003 |
| 12/03/2012 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013033180004 |
| 12/03/2012 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013033180005 |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 31/10/1831 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013033180005 |
| 17/07/1817 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED / 11/04/2018 |
| 12/07/1812 July 2018 | PSC'S CHANGE OF PARTICULARS / CEGA HOLDINGS LIMITED / 11/04/2018 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 11/04/1811 April 2018 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM STANDARD HOUSE 12-13 ESSEX STREET LONDON WC2R 3AA ENGLAND |
| 07/11/177 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK HEASMAN / 15/08/2017 |
| 01/11/171 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEGA HOLDINGS LIMITED |
| 17/10/1717 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 013033180004 |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MR JODY ROBERT BAKER |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED MR DAVID AIDAN CONWAY |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR WARWICK HODDY |
| 16/08/1616 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013033180003 |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR NEIL PATRICK HEASMAN |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR ALISTAIR JOHN DAVID HARDIE |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR MUIR ALASTAIR ROBERTSON |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR WARWICK NORMAN HODDY |
| 28/07/1628 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR WARWICK HODDY |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HARDIE |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MR IVAN JOHN KEANE |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, SECRETARY WARWICK HODDY |
| 27/07/1627 July 2016 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM FUNTINGTON PARK CHEESMANS LANE FUNTINGTON CHICHESTER WEST SUSSEX PO18 8UE |
| 27/07/1627 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013033180002 |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL HEASMAN |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MUIR ROBERTSON |
| 26/07/1626 July 2016 | CORPORATE SECRETARY APPOINTED CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLAND |
| 14/07/1614 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 13/07/1613 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TYLER |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR ALISTAIR JOHN DAVID HARDIE |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/07/1523 July 2015 | ALTER ARTICLES 30/06/2015 |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PONSFORD |
| 16/07/1516 July 2015 | SAIL ADDRESS CHANGED FROM: C/O WISE & CO WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT UNITED KINGDOM |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIVE PONSFORD |
| 16/07/1516 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 09/07/159 July 2015 | ARTICLES OF ASSOCIATION |
| 08/07/158 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013033180002 |
| 11/03/1511 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MUIR ALASTAIR ROBERTSON / 10/03/2015 |
| 16/12/1416 December 2014 | AUDITOR'S RESIGNATION |
| 16/12/1416 December 2014 | AUDITOR'S RESIGNATION |
| 30/06/1430 June 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 18/06/1418 June 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 19/08/1319 August 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK HEASMAN / 30/06/2013 |
| 04/07/134 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED MR NEIL PATRICK HEASMAN |
| 29/08/1229 August 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME MALCOLMSON |
| 27/07/1127 July 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 20/07/1120 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 09/12/109 December 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 15/07/1015 July 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID EDWARD HOLLAND / 29/06/2010 |
| 02/07/102 July 2010 | SAIL ADDRESS CREATED |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARWICK NORMAN HODDY / 29/06/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME MALCOLMSON / 29/06/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALASTAIR PONSFORD / 29/06/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY EDWARD TYLER / 29/06/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MUIR ALASTAIR ROBERTSON / 29/06/2010 |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/07/096 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PONSFORD / 30/06/2009 |
| 30/06/0930 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY TYLER / 29/06/2009 |
| 30/06/0930 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MUIR ROBERTSON / 29/06/2009 |
| 02/01/092 January 2009 | COMPANY NAME CHANGED CEGA AIR AMBULANCE LIMITED CERTIFICATE ISSUED ON 02/01/09 |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED GRAHAME MALCOLMSON |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT ENGLAND |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/07/082 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/07/082 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/07/082 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY TYLER / 02/07/2008 |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM FUNTINGTON PARK CHEESMANS LANE FUNTINGTON CHICHESTER WEST SUSSEX PO18 8UE |
| 17/08/0717 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0728 July 2007 | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS |
| 28/06/0728 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 02/04/072 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0715 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/065 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: GOODWOOD AIRFIELD, CHICHESTER, SUSSEX. PO18 0PH |
| 14/10/0514 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0510 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 05/07/045 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/0321 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/038 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 09/04/039 April 2003 | LOCATION OF REGISTER OF MEMBERS |
| 09/04/039 April 2003 | LOCATION OF DEBENTURE REGISTER |
| 05/07/025 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 30/08/0030 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/006 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 24/09/9924 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9926 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9926 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9912 July 1999 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | SECRETARY RESIGNED |
| 10/06/9910 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 03/07/983 July 1998 | RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS |
| 19/06/9819 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/08/9719 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/07/9724 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9721 July 1997 | RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS |
| 26/06/9626 June 1996 | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS |
| 17/06/9617 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS |
| 14/07/9514 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/07/9414 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS |
| 22/06/9322 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 22/06/9322 June 1993 | RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS |
| 29/07/9229 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 01/07/921 July 1992 | RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS |
| 24/02/9224 February 1992 | DIRECTOR RESIGNED |
| 30/08/9130 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 22/08/9122 August 1991 | RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS |
| 04/12/904 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 31/07/9031 July 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 30/11/8930 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/8917 November 1989 | ADOPT MEM AND ARTS 05/09/89 |
| 05/09/895 September 1989 | REGISTERED OFFICE CHANGED ON 05/09/89 FROM: GOODWOOD CHICHESTER SUSSEX |
| 12/07/8912 July 1989 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 24/02/8924 February 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 24/02/8924 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/02/8923 February 1989 | NEW SECRETARY APPOINTED |
| 23/02/8923 February 1989 | SECRETARY RESIGNED |
| 23/02/8923 February 1989 | NEW DIRECTOR APPOINTED |
| 28/10/8728 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/10/8728 October 1987 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 13/12/8613 December 1986 | FULL ACCOUNTS MADE UP TO 31/05/84 |
| 13/12/8613 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/12/8613 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 11/12/8611 December 1986 | FULL ACCOUNTS MADE UP TO 31/05/83 |
| 11/12/8611 December 1986 | FULL ACCOUNTS MADE UP TO 31/05/81 |
| 11/12/8611 December 1986 | FULL ACCOUNTS MADE UP TO 31/05/82 |
| 03/11/863 November 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 08/02/848 February 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/02/84 |
| 29/06/7729 June 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/06/77 |
| 17/03/7717 March 1977 | CERTIFICATE OF INCORPORATION |
| 17/03/7717 March 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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