AMCO GIFFEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 16/12/2416 December 2024 | Accounts for a dormant company 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 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 11/01/2411 January 2024 | Termination of appointment of Andrew Mark Finn as a director on 2023-12-31 |
| 16/12/2316 December 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 22/12/2222 December 2022 | Accounts for a dormant company made up to 2022-09-30 |
| 05/10/225 October 2022 | Director's details changed for Renew Corporate Director Limited on 2019-10-01 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 10/01/2210 January 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 19/12/1919 December 2019 | ACCOUNTS OF DORMANT COMPANY 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 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 03/01/193 January 2019 | ACCOUNTS OF DORMANT COMPANY 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 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 23/03/1823 March 2018 | COMPANY NAME CHANGED AMCO GROUP TRUSTEES LIMITED CERTIFICATE ISSUED ON 23/03/18 |
| 29/11/1729 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SAMUEL |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED MR SEAN CHRISTOPHER WYNDHAM-QUIN |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 09/01/179 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MR JOHN WILLIAM YOUNG STRACHAN SAMUEL |
| 04/04/164 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 04/01/164 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 07/04/157 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 19/12/1419 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 11/04/1411 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 28/11/1328 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 06/09/136 September 2013 | APPOINTMENT TERMINATED, SECRETARY IAN SWIRE |
| 06/09/136 September 2013 | CURRSHO FROM 31/12/2013 TO 30/09/2013 |
| 06/09/136 September 2013 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM THE CLOCKTOWER OAKWOOD PARK BISHOP THORNTON NORTH YORKSHIRE HG3 3JN |
| 06/09/136 September 2013 | DIRECTOR APPOINTED DANIEL WARREN TOFFOLO |
| 06/09/136 September 2013 | CORPORATE DIRECTOR APPOINTED RENEW CORPORATE DIRECTOR LIMITED |
| 06/09/136 September 2013 | CORPORATE SECRETARY APPOINTED RENEW NOMINEES LIMITED |
| 06/09/136 September 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN SWIRE |
| 30/08/1330 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM THORPE ARCH GRANGE WALTON ROAD THORP ARCH WETHERBY WEST YORKSHIRE LS23 7BA |
| 30/03/1130 March 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 30/03/1130 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / IAN SWIRE / 30/03/2011 |
| 28/02/1128 February 2011 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM WHALEY ROAD BARUGH BARNSLEY SOUTH YORKSHIRE S75 1HT |
| 28/02/1128 February 2011 | SECRETARY APPOINTED IAN SWIRE |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, SECRETARY DANIEL TOFFOLO |
| 08/04/108 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WARREN TOFFOLO / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SWIRE / 29/03/2010 |
| 09/07/099 July 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 09/07/099 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 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 UK |
| 27/03/0927 March 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | ADOPT MEM AND ARTS 01/04/2008 |
| 27/03/0827 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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