AMCO ENGINEERING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/10/2417 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-14 with updates |
| 10/06/2410 June 2024 | Register(s) moved to registered office address Unit 26 Riverview Business Park Friarton Road Perth Perth and Kinross PH2 8DF |
| 10/06/2410 June 2024 | Director's details changed for George Hamilton Bruce on 2024-01-09 |
| 10/06/2410 June 2024 | Director's details changed for Alexander Don Chatterton on 2024-01-09 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/01/249 January 2024 | Registered office address changed from 66 Tay Street Perth PH2 8RA United Kingdom to Unit 26 Riverview Business Park Friarton Road Perth Perth and Kinross PH2 8DF on 2024-01-09 |
| 04/10/234 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-14 with updates |
| 13/06/2313 June 2023 | Director's details changed for George Hamilton Bruce on 2023-06-01 |
| 13/06/2313 June 2023 | Change of details for George Hamilton Bruce as a person with significant control on 2023-06-01 |
| 13/06/2313 June 2023 | Director's details changed for George Hamilton Bruce on 2023-06-01 |
| 13/06/2313 June 2023 | Director's details changed for Alexander Don Chatterton on 2023-06-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-14 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/10/2021 October 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/12/192 December 2019 | PSC'S CHANGE OF PARTICULARS / ALEXANDER DON CHATTERTON / 02/12/2019 |
| 09/09/199 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 08/05/198 May 2019 | CESSATION OF ALAN ALEXANDER MACNAMARA AS A PSC |
| 26/04/1926 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DON CHATTERTON / 26/04/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/08/1830 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/08/1829 August 2018 | ARTICLES OF ASSOCIATION |
| 22/08/1822 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DON CHATTERTON / 22/08/2018 |
| 23/07/1823 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 23/07/1823 July 2018 | 13/06/18 STATEMENT OF CAPITAL GBP 20000 |
| 23/07/1823 July 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN MACNAMARA |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, SECRETARY ALAN MACNAMARA |
| 29/06/1829 June 2018 | REGISTERED OFFICE CHANGED ON 29/06/2018 FROM 7 SILVERBIRCH GARDENS QUARTER HAMILTON LANARKSHIRE ML3 7YN |
| 15/05/1815 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2826230001 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/12/1713 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/05/163 May 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/04/1510 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/04/149 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/04/1316 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/04/1223 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/04/1114 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/04/1013 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 23/03/1023 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALAN ALEXANDER MACNAMARA / 01/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ALEXANDER MACNAMARA / 01/03/2010 |
| 24/02/1024 February 2010 | SAIL ADDRESS CREATED |
| 24/02/1024 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 04/04/09; NO CHANGE OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/05/081 May 2008 | RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/08/0729 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/11/062 November 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: 12 BISHOP GARDENS HAMILTON ML3 7YF |
| 06/04/066 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 21/04/0521 April 2005 | S366A DISP HOLDING AGM 04/04/05 |
| 21/04/0521 April 2005 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/0521 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | SECRETARY RESIGNED |
| 04/04/054 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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