AMCO GROUP LIMITED

Company number 06476276

Date	Type	Description	View / Download
08 Mar 2011	TM02	Termination of appointment of Daniel Toffolo as a secretary	(2 pages)
08 Mar 2011	TM01	Termination of appointment of Ian Swire as a director	(2 pages)
08 Mar 2011	TM01	Termination of appointment of David Jackson as a director	(2 pages)
08 Mar 2011	AA01	Previous accounting period shortened from 31 December 2010 to 30 September 2010	(3 pages)
08 Mar 2011	AP04	Appointment of Renew Nominees Limited as a secretary	(3 pages)
08 Mar 2011	AP02	Appointment of Renew Corporate Director Limited as a director	(3 pages)
08 Mar 2011	AP01	Appointment of Mr Daniel Warren Toffolo as a director	(3 pages)
08 Mar 2011	AP01	Appointment of Brian Ward May as a director	(3 pages)
08 Mar 2011	AP01	Appointment of Richard Ralph Instone as a director	(3 pages)
08 Mar 2011	AD01	Registered office address changed from Whaley Road Barugh Barnsley South Yorkshire S75 1HT on 8 March 2011	(2 pages)
02 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
02 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 23/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
02 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
19 Jan 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(4 pages)
19 Jan 2011	CH01	Director's details changed for David Malcolm Jackson on 17 January 2011	(2 pages)
19 Jan 2011	CH03	Secretary's details changed for Mr Daniel Warren Toffolo on 17 January 2011	(1 page)
19 Jan 2011	CH01	Director's details changed for Mr Ian Swire on 17 January 2011	(2 pages)
08 Apr 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
22 Jan 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(7 pages)
03 Nov 2009	TM01	Termination of appointment of Darren Forshaw as a director	(1 page)
07 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(33 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)
08 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
08 Feb 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)