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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)
10 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
14 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
10 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
10 Jul 2012 CH01 Director's details changed for Mr Giles Pruen Robbins on 9 December 2011
15 May 2012 AA Group of companies' accounts made up to 31 December 2011
08 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
02 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
03 Nov 2010 CH01 Director's details changed for Mr Victor Herman Sher on 3 November 2010
03 Nov 2010 CH01 Director's details changed for Mr Geoffrey Charles Leacroft Rowan on 3 November 2010
03 Nov 2010 CH01 Director's details changed for Mr Giles Pruen Robbins on 3 November 2010
03 Nov 2010 CH03 Secretary's details changed for Mr Adrian Henry Heywood on 3 November 2010
03 Nov 2010 CH01 Director's details changed for Rainer Feuerhake on 3 November 2010
19 Aug 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Doctor Helmut Hermann Stodieck on 7 July 2010
18 May 2010 AA Group of companies' accounts made up to 31 December 2009
21 Jul 2009 363a Return made up to 07/07/09; full list of members
15 May 2009 AA Group of companies' accounts made up to 31 December 2008
24 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Jul 2008 363a Return made up to 07/07/08; full list of members
13 May 2008 AA Group of companies' accounts made up to 31 December 2007
13 Mar 2008 169 Gbp ic 95300/94800\04/03/08\gbp sr 500@1=500\
07 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Nov 2007 MEM/ARTS Memorandum and Articles of Association
19 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2007 363s Return made up to 07/07/07; full list of members