AMCOWS ONE
Company Documents
| Date | Description |
|---|---|
| 05/05/255 May 2025 | Confirmation statement made on 2025-04-24 with updates |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 04/06/234 June 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 30/07/2130 July 2021 | Notification of Ian Derek Truscott as a person with significant control on 2021-05-02 |
| 30/07/2130 July 2021 | Cessation of Ian Derek Truscott as a person with significant control on 2021-07-30 |
| 18/06/2118 June 2021 | Cessation of Ian Derek Truscott as a person with significant control on 2021-05-02 |
| 15/06/2115 June 2021 | Notification of Ian Derek Truscott as a person with significant control on 2021-05-02 |
| 25/04/1525 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 25/04/1425 April 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 03/05/133 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 29/04/1229 April 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 01/05/111 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 26/04/1026 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GLADEISLE SERVICES / 01/04/2010 |
| 26/04/1026 April 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 27/04/0927 April 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | S-DIV |
| 29/04/0829 April 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | S-DIV 16/11/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | DIRECTOR RESIGNED |
| 14/07/9914 July 1999 | NEW SECRETARY APPOINTED |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS |
| 08/05/988 May 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS |
| 08/05/968 May 1996 | RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS |
| 01/05/951 May 1995 | RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS |
| 04/05/944 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/944 May 1994 | RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS |
| 07/05/937 May 1993 | RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS |
| 13/05/9213 May 1992 | RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS |
| 28/05/9128 May 1991 | EXEMPTION FROM APPOINTING AUDITORS 15/05/91 |
| 24/04/9124 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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