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AMCO PLASTICS HOLDINGS LIMITED

Company number 06701989

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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)
03 Oct 2016 CS01 Confirmation statement made on 18 September 2016 with updates
21 Jul 2016 AA Accounts for a dormant company made up to 28 February 2016
28 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 50,000
28 Sep 2015 TM01 Termination of appointment of Andrew Trippitt as a director on 8 November 2014
28 Sep 2015 AP03 Appointment of Ruth Moran as a secretary on 10 November 2014
28 Sep 2015 AP01 Appointment of Ms Ruth Moran as a director on 10 November 2014
28 Sep 2015 TM02 Termination of appointment of Andrew Trippitt as a secretary on 8 November 2014
03 Sep 2015 AA Accounts for a dormant company made up to 28 February 2015
05 Dec 2014 AA Full accounts made up to 28 February 2014
22 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 50,000
11 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 50,000
17 Jul 2013 AA01 Current accounting period extended from 31 December 2013 to 28 February 2014
16 Jul 2013 TM02 Termination of appointment of Alan Swallow as a secretary
16 Jul 2013 TM01 Termination of appointment of Christopher Simon as a director
16 Jul 2013 TM02 Termination of appointment of Alan Swallow as a secretary
16 Jul 2013 AP03 Appointment of Mr Andrew Trippitt as a secretary
16 Jul 2013 AP01 Appointment of Mr Andrew Trippitt as a director
16 Jul 2013 TM01 Termination of appointment of Alan Swallow as a director
16 Jul 2013 AP01 Appointment of Mr Edward George Naylor as a director
16 Jul 2013 AD01 Registered office address changed from Clough Green Cawthorne Barnsley South Yorkshire S75 4AD England on 16 July 2013
15 Jul 2013 AD01 Registered office address changed from Barnsley Road Wath upon Dearne Rotherham South Yorkshire S63 6DQ Uk on 15 July 2013
09 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jul 2013 MR04 Satisfaction of charge 1 in full
01 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
04 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011