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AMALGAMATED CONSTRUCTION LTD

Company number 00995892

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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)
21 May 2010 CH01 Director's details changed for Mark Turner on 14 May 2010
21 May 2010 CH03 Secretary's details changed for Mr Daniel Warren Toffolo on 14 May 2010
08 Apr 2010 AA Full accounts made up to 31 December 2009
19 May 2009 363a Return made up to 14/05/09; full list of members
11 May 2009 287 Registered office changed on 11/05/2009 from amco house cedar court office park denby dale road wakefield west yorkshire WF4 3QZ
28 Mar 2009 AA Full accounts made up to 31 December 2008
22 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
09 Jun 2008 AA Full accounts made up to 31 December 2007
23 May 2008 363a Return made up to 14/05/08; full list of members
28 Apr 2008 395 Duplicate mortgage certificatecharge no:6
22 Apr 2008 288a Director appointed daniel warren toffolo
21 Apr 2008 155(6)a Declaration of assistance for shares acquisition
21 Apr 2008 MEM/ARTS Memorandum and Articles of Association
21 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2008 395 Particulars of a mortgage or charge / charge no: 6
17 Apr 2008 AUD Auditor's resignation
17 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
16 Aug 2007 CERTNM Company name changed amalgamated construction co. Lim ited\certificate issued on 16/08/07
14 Aug 2007 288b Director resigned
25 Jun 2007 288b Director resigned
15 May 2007 363a Return made up to 14/05/07; full list of members
28 Apr 2007 AA Full accounts made up to 31 December 2006
07 Jun 2006 288c Director's particulars changed
06 Jun 2006 363a Return made up to 14/05/06; full list of members
10 Mar 2006 AA Full accounts made up to 31 December 2005