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AMCO GROUP HOLDINGS LIMITED

Company number 06756943

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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)
30 Aug 2018 MR04 Satisfaction of charge 1 in full
26 Jun 2018 MA Memorandum and Articles of Association
26 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 May 2018 MR01 Registration of charge 067569430002, created on 8 May 2018
28 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
27 Nov 2017 AA Full accounts made up to 30 September 2017
09 Jan 2017 AA Full accounts made up to 30 September 2016
28 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
30 Sep 2016 TM01 Termination of appointment of Brian Ward May as a director on 30 September 2016
30 Sep 2016 AP01 Appointment of Mr Andries Petrus Liebenberg as a director on 30 September 2016
04 Jan 2016 AA Full accounts made up to 30 September 2015
30 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 450,000
30 Nov 2015 CH02 Director's details changed for Amco Corporate Director Limited on 30 November 2015
19 Dec 2014 AA Full accounts made up to 30 September 2014
01 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 450,000
18 Dec 2013 MISC Section 519
28 Nov 2013 AA Full accounts made up to 30 September 2013
22 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 450,000
28 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of documents 09/08/2013
20 Dec 2012 TM01 Termination of appointment of Richard Instone as a director
12 Dec 2012 AA Full accounts made up to 30 September 2012
26 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
05 Sep 2012 CH01 Director's details changed for Richard Ralph Instone on 31 August 2012
11 Jul 2012 AP01 Appointment of Paul Scott as a director
02 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders