AMOCO EUROPE LIMITED

Company number 03312028

Date	Type	Description	View / Download
08 Mar 2022	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	(1 page)
17 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
16 May 2012	600	Appointment of a voluntary liquidator	(1 page)
16 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-01	(1 page)
16 May 2012	4.70	Declaration of solvency	(4 pages)
23 Mar 2012	TM01	Termination of appointment of John Craig Skipper as a director on 22 March 2012	(1 page)
06 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders Statement of capital on 2012-02-06 GBP 100	(4 pages)
28 Dec 2011	AP03	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary on 23 March 2009	(1 page)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	(2 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
15 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(4 pages)
10 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
01 Oct 2010	TM02	Termination of appointment of Yasin Ali as a secretary	(1 page)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)
30 Jun 2010	TM02	Termination of appointment of a secretary	(1 page)
09 Jun 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
29 Jan 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(4 pages)
27 Nov 2009	CH01	Director's details changed for John Craig Skipper on 1 October 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Mr. John Harold Bartlett on 1 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Yasin Stanley Ali on 1 October 2009	(1 page)
14 Oct 2009	CH03	Secretary's details changed for Yasin Stanley Ali on 1 October 2009	(1 page)
14 Oct 2009	CH03	Secretary's details changed for Yasin Stanley Ali on 1 October 2009	(1 page)
14 Oct 2009	CH03	Secretary's details changed	(1 page)
06 Jun 2009	AA	Full accounts made up to 31 December 2008	(13 pages)