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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)
10 Sep 2004 288a New director appointed
27 Aug 2004 395 Particulars of mortgage/charge
23 Aug 2004 288b Director resigned
23 Aug 2004 288b Director resigned
12 Aug 2004 288a New director appointed
20 Jul 2004 395 Particulars of mortgage/charge
05 May 2004 395 Particulars of mortgage/charge
13 Nov 2003 363s Return made up to 15/10/03; full list of members
24 Oct 2003 AA Full accounts made up to 31 December 2002
14 Jul 2003 288b Director resigned
19 Jun 2003 288a New director appointed
12 Feb 2003 AUD Auditor's resignation
14 Jan 2003 288b Director resigned
07 Nov 2002 363s Return made up to 15/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Oct 2002 AA Full accounts made up to 31 December 2001
09 Jan 2002 288b Secretary resigned
09 Jan 2002 288a New secretary appointed
26 Oct 2001 363s Return made up to 15/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Aug 2001 AA Full accounts made up to 31 December 2000
19 Oct 2000 363s Return made up to 15/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
12 Oct 2000 288b Director resigned
12 Oct 2000 288a New director appointed
15 Aug 2000 AA Full accounts made up to 31 December 1999
07 Jul 2000 288b Secretary resigned
07 Jul 2000 288a New secretary appointed