AMCO RAIL ENGINEERING LIMITED
Company Documents
Date | Description |
---|---|
31/10/2331 October 2023 | Final Gazette dissolved via voluntary strike-off |
31/10/2331 October 2023 | Final Gazette dissolved via voluntary strike-off |
12/09/2312 September 2023 | Voluntary strike-off action has been suspended |
12/09/2312 September 2023 | Voluntary strike-off action has been suspended |
07/09/237 September 2023 | Memorandum and Articles of Association |
15/08/2315 August 2023 | First Gazette notice for voluntary strike-off |
15/08/2315 August 2023 | First Gazette notice for voluntary strike-off |
07/08/237 August 2023 | Application to strike the company off the register |
20/07/2320 July 2023 | Resolutions |
20/07/2320 July 2023 | Resolutions |
20/07/2320 July 2023 | Resolutions |
20/07/2320 July 2023 | Resolutions |
14/07/2314 July 2023 | Resolutions |
14/07/2314 July 2023 | Resolutions |
14/07/2314 July 2023 | |
14/07/2314 July 2023 | Resolutions |
14/07/2314 July 2023 | Statement of capital on 2023-07-14 |
14/07/2314 July 2023 | |
12/07/2312 July 2023 | Statement of capital following an allotment of shares on 2023-07-12 |
03/05/233 May 2023 | Confirmation statement made on 2023-05-03 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 |
03/05/223 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
20/12/2120 December 2021 | Accounts for a dormant company 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 |
24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, 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 |
14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
27/11/1727 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
09/01/179 January 2017 | ACCOUNTS OF DORMANT COMPANY 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 |
16/05/1616 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
04/01/164 January 2016 | ACCOUNTS OF DORMANT COMPANY 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
14/05/1414 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
28/11/1328 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
09/07/139 July 2013 | DIRECTOR APPOINTED DR BRIAN WARD MAY |
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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RALPH INSTONE / 31/08/2012 |
17/05/1217 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
23/11/1123 November 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
13/09/1113 September 2011 | SECTION 519 |
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 | PREVSHO FROM 31/12/2010 TO 30/09/2010 |
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 | DIRECTOR APPOINTED MR DANIEL WARREN TOFFOLO |
08/03/118 March 2011 | DIRECTOR APPOINTED RICHARD RALPH INSTONE |
08/03/118 March 2011 | CORPORATE DIRECTOR APPOINTED RENEW CORPORATE DIRECTOR LIMITED |
08/03/118 March 2011 | CORPORATE SECRETARY APPOINTED RENEW NOMINEES LIMITED |
08/03/118 March 2011 | APPOINTMENT TERMINATED, SECRETARY DANIEL TOFFOLO |
08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN SWIRE |
08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN |
02/03/112 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
02/03/112 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
17/01/1117 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
17/01/1117 January 2011 | COMPANY NAME CHANGED AMCO PROPERTY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 17/01/11 |
19/11/1019 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
21/05/1021 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
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 |
02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
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 |
27/02/0927 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
08/01/098 January 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 26 |
22/10/0822 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
09/06/089 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
27/05/0827 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
28/04/0828 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:27 |
24/04/0824 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
24/04/0824 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
24/04/0824 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
24/04/0824 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
24/04/0824 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
24/04/0824 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
24/04/0824 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
22/04/0822 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
21/04/0821 April 2008 | APPOINTMENT TERMINATED SECRETARY IAN SWIRE |
21/04/0821 April 2008 | SECRETARY APPOINTED DANIEL WARREN TOFFOLO |
21/04/0821 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
19/04/0819 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
18/04/0818 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
18/04/0818 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
18/04/0818 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
18/04/0818 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/04/0817 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
17/04/0817 April 2008 | AUDITOR'S RESIGNATION |
04/04/084 April 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
04/04/084 April 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
04/04/084 April 2008 | REREG PLC TO PRI; RES02 PASS DATE:04/04/2008 |
04/04/084 April 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
04/03/084 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
04/03/084 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
04/03/084 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
04/03/084 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
04/03/084 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
04/03/084 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
04/03/084 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
04/03/084 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
04/03/084 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
04/03/084 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
04/03/084 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
04/03/084 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
04/03/084 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
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 |
15/03/0715 March 2007 | DIRECTOR RESIGNED |
15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
12/06/0612 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
06/06/066 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
15/11/0515 November 2005 | DIRECTOR RESIGNED |
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 |
23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
31/08/0431 August 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 |
14/05/0414 May 2004 | SECRETARY'S PARTICULARS CHANGED |
24/04/0424 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/04/0416 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
03/04/043 April 2004 | REGISTERED OFFICE CHANGED ON 03/04/04 FROM: AMCO HOUSE CEDAR COURT OFFICE PARK DENBY DALE ROAD WAKEFIELD WEST YORKSHIRE WF4 2QZ |
13/03/0413 March 2004 | REGISTERED OFFICE CHANGED ON 13/03/04 FROM: AMCO HOUSE 25 MOORGATE RD ROTHERHAM S60 2AD |
30/09/0330 September 2003 | DIRECTOR RESIGNED |
09/06/039 June 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 |
02/03/032 March 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 |
10/04/0110 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/12/0029 December 2000 | NEW SECRETARY APPOINTED |
29/12/0029 December 2000 | SECRETARY RESIGNED |
02/08/002 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
16/06/0016 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
02/06/992 June 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
11/06/9811 June 1998 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
14/07/9714 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
13/06/9713 June 1997 | SECRETARY RESIGNED |
13/06/9713 June 1997 | NEW SECRETARY APPOINTED |
11/06/9711 June 1997 | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
06/05/976 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
18/07/9618 July 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 |
13/12/9513 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/9531 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/9531 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/9531 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/9531 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/9531 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/9531 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
20/07/9520 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
23/05/9523 May 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
30/01/9530 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
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 |
08/06/948 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
23/05/9423 May 1994 | AUDITOR'S RESIGNATION |
18/05/9418 May 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
10/05/9410 May 1994 | AUDITOR'S RESIGNATION |
20/05/9320 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
20/05/9320 May 1993 | RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS |
18/05/9318 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/06/9219 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
16/06/9216 June 1992 | RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS |
16/06/9216 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
03/04/923 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
15/07/9115 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
05/06/915 June 1991 | RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS |
11/03/9111 March 1991 | NEW SECRETARY APPOINTED |
03/03/913 March 1991 | SECRETARY RESIGNED |
05/09/905 September 1990 | RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS |
05/09/905 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
15/06/9015 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
15/06/9015 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
15/06/9015 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
15/06/9015 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
14/06/9014 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
14/06/9014 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
14/06/9014 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
14/06/9014 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
14/06/9014 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
14/06/9014 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
13/06/9013 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/03/9016 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
10/03/9010 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
08/02/908 February 1990 | COMPANY NAME CHANGED AMCO INDUSTRIAL HOLDINGS PLC CERTIFICATE ISSUED ON 09/02/90 |
28/11/8928 November 1989 | DIRECTOR RESIGNED |
05/09/895 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
15/08/8915 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
15/08/8915 August 1989 | RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS |
22/06/8922 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/11/881 November 1988 | NEW DIRECTOR APPOINTED |
19/09/8819 September 1988 | £ NC 1000000/5000000 |
19/09/8819 September 1988 | £509986 ORD SHARES 12/08/88 |
19/09/8819 September 1988 | NC INC ALREADY ADJUSTED 12/08/88 |
03/08/883 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
03/08/883 August 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
22/03/8822 March 1988 | REGISTERED OFFICE CHANGED ON 22/03/88 FROM: 8 BAKER STREET LONDON W1M 1DA |
21/10/8721 October 1987 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
09/10/879 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
30/09/8730 September 1987 | ALTER MEM AND ARTS 030987 |
31/07/8731 July 1987 | NEW DIRECTOR APPOINTED |
23/06/8723 June 1987 | NEW DIRECTOR APPOINTED |
31/01/8731 January 1987 | RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS |
13/12/8613 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/08/866 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
23/05/8623 May 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
23/05/8623 May 1986 | COMPANY TYPE CHANGED FROM PLC TO PLC |
22/05/8622 May 1986 | COMPANY NAME CHANGED AMCO INDUSTRIES HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/05/86 |
15/05/8615 May 1986 | MEMORANDUM OF ASSOCIATION |
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