AMCO DRILLING LIMITED

Company number 04942361

Date	Type	Description	View / Download
03 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(3 pages)
03 Nov 2010	CH01	Director's details changed for David Malcolm Jackson on 23 October 2010	(2 pages)
03 Nov 2010	CH01	Director's details changed for Richard Ralph Instone on 23 October 2010	(2 pages)
03 Nov 2010	CH03	Secretary's details changed for Mr Daniel Warren Toffolo on 23 October 2010	(1 page)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
28 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(17 pages)
26 Oct 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(4 pages)
26 Oct 2009	CH01	Director's details changed for Richard Ralph Instone on 1 October 2009	(2 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	(1 page)
29 Oct 2008	363a	Return made up to 23/10/08; full list of members	(4 pages)
22 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
09 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
28 Apr 2008	395	Duplicate mortgage certificatecharge no:3
19 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(11 pages)
18 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
18 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
17 Apr 2008	AUD	Auditor's resignation	(1 page)
17 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
14 Feb 2008	288a	New director appointed	(3 pages)
12 Nov 2007	CERTNM	Company name changed amco mining services LIMITED\certificate issued on 12/11/07	(2 pages)
24 Oct 2007	363a	Return made up to 23/10/07; full list of members	(2 pages)
14 Aug 2007	288b	Director resigned	(1 page)
28 Apr 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
25 Oct 2006	363a	Return made up to 23/10/06; full list of members	(2 pages)
08 Jun 2006	288c	Director's particulars changed	(1 page)