AMCO FACILITIES MANAGEMENT LIMITED
Company number 03218439
- Company Overview for AMCO FACILITIES MANAGEMENT LIMITED (03218439)
- Filing history for AMCO FACILITIES MANAGEMENT LIMITED (03218439)
- People for AMCO FACILITIES MANAGEMENT LIMITED (03218439)
- Charges for AMCO FACILITIES MANAGEMENT LIMITED (03218439)
- More for AMCO FACILITIES MANAGEMENT LIMITED (03218439)
| 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) |
|---|---|---|---|
| 16 Oct 2024 | RP04CS01 | Second filing of Confirmation Statement dated 28 June 2024 | |
| 15 Oct 2024 | PSC01 | Notification of Sally Ann Ubhi as a person with significant control on 1 October 2023 | |
| 15 Oct 2024 | AP03 | Appointment of Miss Charlotte Lynn Ubhi as a secretary on 30 January 2024 | |
| 15 Oct 2024 | TM02 | Termination of appointment of Amarjit Ubhi as a secretary on 30 January 2024 | |
| 28 Sep 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 24 Aug 2024 | RESOLUTIONS |
Resolutions
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| 17 Jul 2024 | PSC02 | Notification of Au Investments Limited as a person with significant control on 6 April 2016 | |
| 28 Jun 2024 | CS01 |
Confirmation statement made on 28 June 2024 with no updates
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| 26 Jun 2024 | MR01 | Registration of charge 032184390005, created on 21 June 2024 | |
| 30 Jan 2024 | AD01 | Registered office address changed from Suite 501, the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL England to Unit 7 Campus 5 Letchworth Garden City Hertfordshire SG6 2JF on 30 January 2024 | |
| 28 Jun 2023 | CS01 | Confirmation statement made on 28 June 2023 with updates | |
| 23 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 09 Feb 2023 | AD01 | Registered office address changed from PO Box 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL to Suite 501, the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 9 February 2023 | |
| 29 Jun 2022 | CS01 | Confirmation statement made on 28 June 2022 with updates | |
| 24 Jun 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 12 Jul 2021 | CS01 | Confirmation statement made on 28 June 2021 with updates | |
| 29 Jun 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 12 Oct 2020 | AP01 | Appointment of Mrs Sally Ann Ubhi as a director on 29 June 2020 | |
| 14 Aug 2020 | CS01 | Confirmation statement made on 28 June 2020 with updates | |
| 14 Aug 2020 | TM01 | Termination of appointment of Martin Bayes as a director on 8 June 2020 | |
| 14 Aug 2020 | PSC07 | Cessation of Martin Bayes as a person with significant control on 10 March 2020 | |
| 30 Jun 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 20 May 2020 | MR01 | Registration of charge 032184390004, created on 20 May 2020 | |
| 09 Jul 2019 | CS01 | Confirmation statement made on 28 June 2019 with updates | |
| 18 Mar 2019 | AA | Total exemption full accounts made up to 30 September 2018 |