AMALGAMATED CONSTRUCTION LTD
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Registered office address changed from 3125 Thorpe Park Leeds LS15 8ZB England to 3125 Century Way Thorpe Park Leeds LS15 8ZB on 2025-07-29 |
| 16/06/2516 June 2025 | Termination of appointment of Paul Scott as a director on 2025-06-03 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 28/01/2528 January 2025 | Appointment of Mr Simon James Ellison as a director on 2025-01-22 |
| 28/01/2528 January 2025 | Termination of appointment of Andries Petrus Liebenberg as a director on 2025-01-22 |
| 24/12/2424 December 2024 | Full accounts made up to 2024-09-30 |
| 25/10/2425 October 2024 | Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on 2024-10-25 |
| 08/10/248 October 2024 | Registration of charge 009958920011, created on 2024-10-04 |
| 15/08/2415 August 2024 | Appointment of Mr Philip David Bruce as a director on 2024-08-13 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 11/01/2411 January 2024 | Termination of appointment of Andrew Mark Finn as a director on 2023-12-31 |
| 24/12/2324 December 2023 | Full accounts made up to 2023-09-30 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 07/01/237 January 2023 | Full accounts made up to 2022-09-30 |
| 21/12/2221 December 2022 | Satisfaction of charge 009958920009 in full |
| 25/11/2225 November 2022 | Registration of charge 009958920010, created on 2022-11-18 |
| 05/10/225 October 2022 | Director's details changed for Renew Corporate Director Limited on 2019-10-01 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 10/01/2210 January 2022 | Full accounts made up to 2021-09-30 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 04/02/204 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009958920008 |
| 31/01/2031 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 009958920009 |
| 16/12/1916 December 2019 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TOFFOLO |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR ANDREW MARK FINN |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 18/12/1818 December 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM YEW TREES MAIN STREET NORTH ABERFORD WEST YORKSHIRE LS25 3AA |
| 30/08/1830 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 10/08/1810 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY BOOTH / 10/08/2018 |
| 04/07/184 July 2018 | ARTICLES OF ASSOCIATION |
| 26/06/1826 June 2018 | ALTER ARTICLES 08/05/2018 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 10/05/1810 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 009958920008 |
| 28/11/1728 November 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 26/06/1726 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STIFF |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MR JOHN HENRY BOOTH |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MAY |
| 16/05/1616 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 04/01/164 January 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 15/05/1515 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 19/12/1419 December 2014 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 14/05/1414 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 18/12/1318 December 2013 | SECTION 519 |
| 27/11/1327 November 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 28/08/1328 August 2013 | APPROVAL OF DOCUMENTS 09/08/2013 |
| 15/05/1315 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD INSTONE |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RALPH INSTONE / 31/08/2012 |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED STEPHEN STIFF |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED PAUL SCOTT |
| 17/05/1217 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER |
| 23/11/1123 November 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 06/10/116 October 2011 | DIRECTOR APPOINTED ANDRIES PETRUS LIEBENBERG |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 31/05/1131 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 08/03/118 March 2011 | CORPORATE SECRETARY APPOINTED RENEW NOMINEES LIMITED |
| 08/03/118 March 2011 | PREVSHO FROM 31/12/2010 TO 30/09/2010 |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM WHALEY ROAD BARUGH BARNSLEY SOUTH YORKSHIRE S75 1HT |
| 08/03/118 March 2011 | CORPORATE DIRECTOR APPOINTED RENEW CORPORATE DIRECTOR LIMITED |
| 08/03/118 March 2011 | DIRECTOR APPOINTED BRIAN WARD MAY |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, SECRETARY DANIEL TOFFOLO |
| 02/03/112 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/03/112 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 25/02/1125 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RALPH INSTONE / 14/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM JACKSON / 14/05/2010 |
| 21/05/1021 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WARREN TOFFOLO / 14/05/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TURNER / 14/05/2010 |
| 21/05/1021 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WARREN TOFFOLO / 14/05/2010 |
| 08/04/108 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM AMCO HOUSE CEDAR COURT OFFICE PARK DENBY DALE ROAD WAKEFIELD WEST YORKSHIRE WF4 3QZ |
| 28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/10/0822 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 09/06/089 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED DANIEL WARREN TOFFOLO |
| 21/04/0821 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/04/0821 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/04/0821 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/04/0821 April 2008 | ALTER ARTICLES 11/04/2008 |
| 19/04/0819 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/04/0817 April 2008 | AUDITOR'S RESIGNATION |
| 17/04/0817 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/08/0716 August 2007 | COMPANY NAME CHANGED AMALGAMATED CONSTRUCTION CO. LIM ITED CERTIFICATE ISSUED ON 16/08/07 |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/06/067 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/12/0515 December 2005 | S366A DISP HOLDING AGM 06/12/05 |
| 09/06/059 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/06/059 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0421 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0413 March 2004 | REGISTERED OFFICE CHANGED ON 13/03/04 FROM: AMCO HOUSE 25 MOORGATE ROAD ROTHERHAM S60 2AD |
| 25/11/0325 November 2003 | DIR RES 13/11/03 |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0313 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/0329 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | SECRETARY RESIGNED |
| 23/11/9923 November 1999 | NEW SECRETARY APPOINTED |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 02/06/992 June 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/09/984 September 1998 | SECRETARY RESIGNED |
| 04/09/984 September 1998 | NEW SECRETARY APPOINTED |
| 11/06/9811 June 1998 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 16/10/9716 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/09/9729 September 1997 | NEW SECRETARY APPOINTED |
| 29/09/9729 September 1997 | SECRETARY RESIGNED |
| 11/06/9711 June 1997 | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/06/964 June 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/07/9519 July 1995 | DIRECTOR RESIGNED |
| 24/05/9524 May 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/06/9430 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/949 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/06/948 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9418 May 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 01/11/931 November 1993 | NEW DIRECTOR APPOINTED |
| 28/09/9328 September 1993 | DIRECTOR RESIGNED |
| 09/09/939 September 1993 | NEW DIRECTOR APPOINTED |
| 09/09/939 September 1993 | NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/11/9212 November 1992 | DIRECTOR RESIGNED |
| 21/10/9221 October 1992 | DIRECTOR RESIGNED |
| 30/06/9230 June 1992 | NEW DIRECTOR APPOINTED |
| 18/06/9218 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/06/9210 June 1992 | SECRETARY'S PARTICULARS CHANGED |
| 10/06/9210 June 1992 | RETURN MADE UP TO 27/05/92; NO CHANGE OF MEMBERS |
| 11/09/9111 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/06/917 June 1991 | RETURN MADE UP TO 09/06/91; NO CHANGE OF MEMBERS |
| 21/02/9121 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/902 November 1990 | RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/07/9019 July 1990 | DIRECTOR RESIGNED |
| 13/06/9013 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/904 May 1990 | DIRECTOR RESIGNED |
| 09/02/909 February 1990 | NEW DIRECTOR APPOINTED |
| 06/12/896 December 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/10/8818 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/08/888 August 1988 | ADOPT MEM AND ARTS 080788 |
| 08/08/888 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/884 August 1988 | RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS |
| 14/03/8814 March 1988 | REGISTERED OFFICE CHANGED ON 14/03/88 FROM: LEEFIELD HOUSE 116 CARDICAN RD LEEDS LS6 3BL |
| 28/01/8828 January 1988 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 28/01/8828 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 10/02/8710 February 1987 | RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS |
| 07/01/877 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/10/8628 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 16/11/7816 November 1978 | INCREASE IN NOMINAL CAPITAL |
| 11/05/7111 May 1971 | INCREASE IN NOMINAL CAPITAL |
| 02/12/702 December 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/702 December 1970 | CERTIFICATE OF INCORPORATION |
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