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AMCO GIFFEN LIMITED

Company number 06547087

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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)
09 Jan 2017 AA Accounts for a dormant company made up to 30 September 2016
16 May 2016 AP01 Appointment of Mr John William Young Strachan Samuel as a director on 16 May 2016
04 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
04 Jan 2016 AA Accounts for a dormant company made up to 30 September 2015
07 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
19 Dec 2014 AA Accounts for a dormant company made up to 30 September 2014
11 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
28 Nov 2013 AA Accounts for a dormant company made up to 30 September 2013
06 Sep 2013 AP04 Appointment of Renew Nominees Limited as a secretary
06 Sep 2013 AP02 Appointment of Renew Corporate Director Limited as a director
06 Sep 2013 AD01 Registered office address changed from the Clocktower Oakwood Park Bishop Thornton North Yorkshire HG3 3JN on 6 September 2013
06 Sep 2013 TM02 Termination of appointment of Ian Swire as a secretary
06 Sep 2013 TM01 Termination of appointment of Ian Swire as a director
06 Sep 2013 AP01 Appointment of Daniel Warren Toffolo as a director
06 Sep 2013 AA01 Current accounting period shortened from 31 December 2013 to 30 September 2013
30 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Jun 2011 AD01 Registered office address changed from Thorpe Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA on 24 June 2011
30 Mar 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
30 Mar 2011 CH03 Secretary's details changed for Ian Swire on 30 March 2011
28 Feb 2011 AP03 Appointment of Ian Swire as a secretary
28 Feb 2011 TM02 Termination of appointment of Daniel Toffolo as a secretary