AIR METHODS LIMITED
Company number 00547155 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Withdrawal of a person with significant control statement on 2026-04-15 · 2 pages | View document |
| 15 Apr 2026 | Notification of Auliffe Holdings Limited as a person with significant control on 2026-01-23 · 2 pages | View document |
| 25 Mar 2026 | Secretary's details changed for Michael Compson Auliffe on 2026-03-25 · 1 page | View document |
| 25 Mar 2026 | Director's details changed for Mr Graham Frederick John Auliffe on 2026-03-25 · 2 pages | View document |
| 25 Mar 2026 | Director's details changed for Mr Warren Robert Smith on 2026-03-25 · 2 pages | View document |
| 25 Mar 2026 | Director's details changed for Mr Jonathan Peter Auliffe on 2026-03-25 · 2 pages | View document |
| 25 Mar 2026 | Director's details changed for Mr Michael Compson Auliffe on 2026-03-25 · 2 pages | View document |
| 5 Feb 2026 | Director's details changed for Mr Graham Frederick John Auliffe on 2026-02-05 · 2 pages | View document |
| 3 Feb 2026 | Registered office address changed from Frederick House Anchor Lane Coseley Bilston West Midlands WV14 9NE to The Bradshaws Oaken Codsall Wolverhampton West Midlands WV8 2HU on 2026-02-03 · 1 page | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-10-01 with updates · 5 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 25 Sep 2025 | Cessation of Graham Frederick John Auliffe as a person with significant control on 2025-09-09 · 1 page | View document |
| 25 Sep 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 3 Sep 2025 | Change of details for Mr Graham Frederick John Auliffe as a person with significant control on 2025-08-31 · 2 pages | View document |
| 3 Sep 2025 | Memorandum and Articles of Association · 39 pages | View document |
| 3 Sep 2025 | Resolutions · 2 pages | View document |
| 3 Sep 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 2 Sep 2025 | Statement of capital following an allotment of shares on 2025-08-31 · 3 pages | View document |
| 2 Sep 2025 | Cessation of Michael Compson Auliffe as a person with significant control on 2025-08-31 · 1 page | View document |
| 2 Sep 2025 | Appointment of Mr Jonathan Peter Auliffe as a director on 2025-08-31 · 2 pages | View document |
| 2 Sep 2025 | Appointment of Mr Warren Robert Smith as a director on 2025-08-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Oct 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 30 May 2024 | Change of details for Mr Graham Frederick John Auliffe as a person with significant control on 2024-05-29 · 2 pages | View document |
| 30 May 2024 | Change of details for Mr Michael Compson Auliffe as a person with significant control on 2024-05-29 · 2 pages | View document |
| 29 May 2024 | Secretary's details changed for Michael Compson Auliffe on 2024-05-29 · 1 page | View document |
| 29 May 2024 | Director's details changed for Mr Graham Frederick John Auliffe on 2024-05-29 · 2 pages | View document |
| 29 May 2024 | Director's details changed for Mr Michael Compson Auliffe on 2024-05-29 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Oct 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Oct 2022 | Confirmation statement made on 2022-10-01 with no updates · 3 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Oct 2021 | Cessation of Graham Frederick John Auliffe as a person with significant control on 2016-09-22 · 1 page | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 4 Oct 2021 | Cessation of Michael Compson Auliffe as a person with significant control on 2016-09-22 · 1 page | View document |
| 24 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | View document |
| 24 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | View document |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM FREDERICK JOHN AULIFFE | View document |
| 2 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL COMPSON AULIFFE | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Oct 2015 | Annual return made up to 5 October 2015 with full list of shareholders | View document |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 7 Oct 2014 | Annual return made up to 5 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 7 Oct 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 24 Dec 2012 | Annual return made up to 5 October 2012 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Dec 2011 | Annual return made up to 5 October 2011 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Nov 2010 | Annual return made up to 5 October 2010 with full list of shareholders | View document |
| 15 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COMPSON AULIFFE / 05/10/2010 | View document |
| 15 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL COMPSON AULIFFE / 05/10/2010 | View document |
| 23 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Nov 2009 | Annual return made up to 5 October 2009 with full list of shareholders | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COMPSON AULIFFE / 11/11/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FREDERICK JOHN AULIFFE / 11/11/2009 | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Dec 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 23 Nov 2007 | RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Nov 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Nov 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Oct 2003 | RETURN MADE UP TO 05/10/03; NO CHANGE OF MEMBERS | View document |
| 4 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Nov 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 29 Oct 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS | View document |
| 9 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 12 Oct 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS | View document |
| 1 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 16 Nov 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS | View document |
| 23 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 9 Oct 1998 | RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS | View document |
| 27 Oct 1997 | RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS | View document |
| 13 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 30 Oct 1996 | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS | View document |
| 23 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 25 Oct 1995 | RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 10 Oct 1994 | RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS | View document |
| 7 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 12 Nov 1993 | RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS | View document |
| 24 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 22 Dec 1992 | RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS | View document |
| 28 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 19 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 15 Nov 1991 | RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1990 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS | View document |
| 22 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 20 Jan 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 13 Oct 1989 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS | View document |
| 13 Oct 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS | View document |
| 23 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 23 Feb 1988 | RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS | View document |
| 27 Oct 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 1987 | RETURN MADE UP TO 05/07/86; FULL LIST OF MEMBERS | View document |
| 1 Oct 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 7 Jun 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 | View document |
| 2 Apr 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |