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AMG ALPOCO UK LIMITED

Company number 00961050

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 436,037
01 Oct 2013 AA Full accounts made up to 31 December 2012
23 Jan 2013 AP01 Appointment of Mr Scott Robson Carr as a director
23 Jan 2013 TM01 Termination of appointment of Kevin Lawson as a director
23 Jan 2013 CH01 Director's details changed for Mr David Jonathan Elliott Beare on 23 January 2013
22 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
27 Jun 2012 AA Full accounts made up to 31 December 2011
18 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
17 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
17 May 2011 MG01 Particulars of a mortgage or charge / charge no: 9
19 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 05/04/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2011 CC04 Statement of company's objects
05 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
29 Jul 2010 AA Full accounts made up to 31 December 2009
13 Dec 2009 AP01 Appointment of Mr Jonathan Hamer as a director
13 Dec 2009 AP01 Appointment of Mr Kevin Lawson as a director
26 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for David Jonathan Elliott Beare on 15 October 2009
26 Oct 2009 CH01 Director's details changed for Itamar Dutra Pereira De Resende on 15 October 2009
26 Oct 2009 CH03 Secretary's details changed for Jonathan Hamer on 15 October 2009
07 Jul 2009 395 Particulars of a mortgage or charge / charge no: 8
22 Jun 2009 AA Accounts made up to 31 December 2008
20 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
20 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5