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AMCO INVESTMENTS LIMITED

Company number 04823706

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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 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with updates
10 Jun 2020 CH01 Director's details changed for Mr David Stephen Sher on 10 June 2020
21 May 2020 AA Group of companies' accounts made up to 31 December 2019
07 Feb 2020 SH03 Purchase of own shares.
06 Feb 2020 SH06 Cancellation of shares. Statement of capital on 29 January 2020
  • GBP 94,200
15 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with updates
07 May 2019 AA Group of companies' accounts made up to 31 December 2018
11 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with updates
11 May 2018 AA Group of companies' accounts made up to 31 December 2017
12 Oct 2017 AP01 Appointment of Mr David Stephen Sher as a director on 9 October 2017
11 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
07 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
13 Mar 2017 CH01 Director's details changed for Mr Geoffrey Charles Leacroft Rowan on 13 March 2017
16 Jan 2017 SH06 Cancellation of shares. Statement of capital on 23 December 2016
  • GBP 94,300
12 Sep 2016 MISC RP04 CS01 second filing CS01 07/07/2016 (information about people with significant control)
01 Aug 2016 CS01 Confirmation statement made on 7 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 12/09/2016
09 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
31 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 94,800
31 Jul 2015 TM02 Termination of appointment of Adrian Henry Heywood as a secretary on 17 July 2015
31 Jul 2015 AP03 Appointment of Mr Hamish Michie as a secretary on 30 July 2015
17 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
24 Jun 2015 TM01 Termination of appointment of Helmut Hermann Stodieck as a director on 31 December 2014
24 Jun 2015 TM01 Termination of appointment of Rainer Feuerhake as a director on 31 December 2014
08 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 94,800
06 Jun 2014 AA Group of companies' accounts made up to 31 December 2013