- Company Overview for AMCO DEVELOPMENTS GROUP LIMITED (07685624)
- Filing history for AMCO DEVELOPMENTS GROUP LIMITED (07685624)
- People for AMCO DEVELOPMENTS GROUP LIMITED (07685624)
- More for AMCO DEVELOPMENTS GROUP LIMITED (07685624)
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) |
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10 Jul 2015 | AR01 |
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
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21 Apr 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
07 Jul 2014 | AR01 |
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
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09 Apr 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
10 Feb 2014 | RESOLUTIONS |
Resolutions
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10 Feb 2014 | TM01 | Termination of appointment of Peter Brown as a director | |
28 Jun 2013 | AR01 | Annual return made up to 28 June 2013 with full list of shareholders | |
03 Apr 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
10 Aug 2012 | AR01 | Annual return made up to 28 June 2012 with full list of shareholders | |
28 Nov 2011 | RESOLUTIONS |
Resolutions
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21 Nov 2011 | SH10 | Particulars of variation of rights attached to shares | |
21 Nov 2011 | SH08 | Change of share class name or designation | |
21 Nov 2011 | AP01 | Appointment of Helen Heap as a director | |
17 Nov 2011 | CERTNM |
Company name changed sevco 5067 LIMITED\certificate issued on 17/11/11
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08 Nov 2011 | CONNOT | Change of name notice | |
06 Sep 2011 | SH01 |
Statement of capital following an allotment of shares on 1 September 2011
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06 Sep 2011 | AD01 | Registered office address changed from 14-18 City Road Cardiff CF24 3DL United Kingdom on 6 September 2011 | |
06 Sep 2011 | AA01 | Current accounting period extended from 30 June 2012 to 30 November 2012 | |
06 Sep 2011 | TM01 | Termination of appointment of Samuel Lloyd as a director | |
06 Sep 2011 | AP01 | Appointment of Paul Heap as a director | |
06 Sep 2011 | AP01 | Appointment of Mr Peter John Brown as a director | |
28 Jun 2011 | NEWINC | Incorporation |