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AMCO RAIL LIMITED

Company number 02885603

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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)
08 Mar 2011	TM01	Termination of appointment of David Jackson as a director	View PDF Termination of appointment of David Jackson as a director - link opens in a new window - 2 pages (2 pages)
08 Mar 2011	AD01	Registered office address changed from Whaley Road Barugh Barnsley South Yorkshire S75 1HT on 8 March 2011	View PDF Registered office address changed from Whaley Road Barugh Barnsley South Yorkshire S75 1HT on 8 March 2011 - link opens in a new window - 2 pages (2 pages)
08 Mar 2011	AA01	Previous accounting period shortened from 31 December 2010 to 30 September 2010	View PDF Previous accounting period shortened from 31 December 2010 to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
02 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
22 Dec 2010	AR01	Annual return made up to 22 December 2010 with full list of shareholders	View PDF Annual return made up to 22 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Dec 2010	CH01	Director's details changed for David Malcolm Jackson on 22 October 2010	View PDF Director's details changed for David Malcolm Jackson on 22 October 2010 - link opens in a new window - 2 pages (2 pages)
22 Dec 2010	CH03	Secretary's details changed for Mr Daniel Warren Toffolo on 22 December 2010	View PDF Secretary's details changed for Mr Daniel Warren Toffolo on 22 December 2010 - link opens in a new window - 1 page (1 page)
22 Dec 2010	CH01	Director's details changed for Mr Ian Swire on 22 December 2010	View PDF Director's details changed for Mr Ian Swire on 22 December 2010 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
04 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	View PDF Annual return made up to 22 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
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	View PDF Registered office changed on 11/05/2009 from amco house cedar court office park denby dale road wakefield west yorkshire WF4 3QZ - link opens in a new window - 1 page (1 page)
22 Dec 2008	363a	Return made up to 22/12/08; full list of members	View PDF Return made up to 22/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
09 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
28 Apr 2008	395	Duplicate mortgage certificatecharge no:2
19 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
18 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
18 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
18 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 6 pages (6 pages)
17 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
27 Dec 2007	363a	Return made up to 22/12/07; full list of members	View PDF Return made up to 22/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
28 Apr 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
09 Jan 2007	363a	Return made up to 22/12/06; full list of members	View PDF Return made up to 22/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
13 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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