AMCO GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Termination of appointment of Paul Scott as a director on 2025-06-03 |
| 01/04/251 April 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 12/03/2512 March 2025 | |
| 12/03/2512 March 2025 | |
| 12/03/2512 March 2025 | |
| 12/02/2512 February 2025 | |
| 12/02/2512 February 2025 | |
| 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 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 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 064762760007, created on 2024-10-04 |
| 11/01/2411 January 2024 | Termination of appointment of Andrew Mark Finn as a director on 2023-12-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 24/12/2324 December 2023 | Full accounts made up to 2023-09-30 |
| 07/01/237 January 2023 | Full accounts made up to 2022-09-30 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 21/12/2221 December 2022 | Satisfaction of charge 064762760005 in full |
| 25/11/2225 November 2022 | Registration of charge 064762760006, created on 2022-11-18 |
| 05/10/225 October 2022 | Director's details changed for Renew Corporate Director Limited on 2019-10-01 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 29/12/2129 December 2021 | Full accounts made up to 2021-09-30 |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TOFFOLO |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR ANDREW MARK FINN |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 27/12/1827 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 3 |
| 26/06/1826 June 2018 | ARTICLES OF ASSOCIATION |
| 26/06/1826 June 2018 | ALTER ARTICLES 08/05/2018 |
| 10/05/1810 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064762760004 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 28/11/1728 November 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MAY |
| 30/09/1630 September 2016 | DIRECTOR APPOINTED MR ANDRIES PETRUS LIEBENBERG |
| 19/01/1619 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 04/01/164 January 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 19/01/1519 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 19/12/1419 December 2014 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 24/01/1424 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 18/12/1318 December 2013 | SECTION 519 |
| 28/11/1328 November 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 28/08/1328 August 2013 | APPROVAL OF DOCUMENTS 09/08/2013 |
| 24/01/1324 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD INSTONE |
| 13/12/1213 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 |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED PAUL SCOTT |
| 19/01/1219 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 23/11/1123 November 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, SECRETARY DANIEL TOFFOLO |
| 08/03/118 March 2011 | CORPORATE DIRECTOR APPOINTED RENEW CORPORATE DIRECTOR LIMITED |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON |
| 08/03/118 March 2011 | PREVSHO FROM 31/12/2010 TO 30/09/2010 |
| 08/03/118 March 2011 | CORPORATE SECRETARY APPOINTED RENEW NOMINEES LIMITED |
| 08/03/118 March 2011 | DIRECTOR APPOINTED BRIAN WARD MAY |
| 08/03/118 March 2011 | DIRECTOR APPOINTED RICHARD RALPH INSTONE |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MR DANIEL WARREN TOFFOLO |
| 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 | APPOINTMENT TERMINATED, DIRECTOR IAN SWIRE |
| 02/03/112 March 2011 | ARTICLES OF ASSOCIATION |
| 02/03/112 March 2011 | FACILITY AGREEMENT 23/02/2011 |
| 02/03/112 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/02/1125 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM JACKSON / 17/01/2011 |
| 19/01/1119 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WARREN TOFFOLO / 17/01/2011 |
| 19/01/1119 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SWIRE / 17/01/2011 |
| 08/04/108 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/01/1022 January 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DARREN FORSHAW |
| 07/09/097 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 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 |
| 08/02/098 February 2009 | VARYING SHARE RIGHTS AND NAMES |
| 08/02/098 February 2009 | MEMORANDUM OF ASSOCIATION |
| 20/01/0920 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/04/0828 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 21/04/0821 April 2008 | NC INC ALREADY ADJUSTED 11/04/08 |
| 21/04/0821 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED DARREN WILLIAM FORSHAW |
| 19/04/0819 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/04/0817 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/03/086 March 2008 | ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 31/12/2008 |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED SECRETARY CLAIRE SEDDON |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR JANET DAVEY |
| 06/03/086 March 2008 | DIRECTOR APPOINTED IAN SWIRE |
| 06/03/086 March 2008 | DIRECTOR APPOINTED DAVID MALCOLM JACKSON |
| 06/03/086 March 2008 | SECRETARY APPOINTED DANIEL WARREN TOFFOLO |
| 06/03/086 March 2008 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM KINGS COURT, 12 KING STREET LEEDS WEST YORKSHIRE LS1 2HL |
| 01/03/081 March 2008 | COMPANY NAME CHANGED NEW PICTURE LIMITED CERTIFICATE ISSUED ON 03/03/08 |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
| 24/01/0824 January 2008 | SECRETARY RESIGNED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 17/01/0817 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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