AMCO RAIL ENGINEERING LIMITED

Company number 01214390 ·

Dissolved

228 filings

Date Filing
31 Oct 2023 Final Gazette dissolved via voluntary strike-off View document
31 Oct 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
12 Sep 2023 Voluntary strike-off action has been suspended · 1 page View document
12 Sep 2023 Voluntary strike-off action has been suspended View document
7 Sep 2023 Memorandum and Articles of Association · 18 pages View document
15 Aug 2023 First Gazette notice for voluntary strike-off View document
15 Aug 2023 First Gazette notice for voluntary strike-off · 1 page View document
7 Aug 2023 Application to strike the company off the register · 4 pages View document
20 Jul 2023 Resolutions View document
20 Jul 2023 Resolutions · 3 pages View document
20 Jul 2023 Resolutions View document
20 Jul 2023 Resolutions View document
14 Jul 2023 CAP-SS · 1 page View document
14 Jul 2023 SH20 · 1 page View document
14 Jul 2023 Statement of capital on 2023-07-14 · 3 pages View document
14 Jul 2023 Resolutions · 3 pages View document
14 Jul 2023 Resolutions View document
14 Jul 2023 Resolutions View document
12 Jul 2023 Statement of capital following an allotment of shares on 2023-07-12 · 3 pages View document
3 May 2023 Confirmation statement made on 2023-05-03 with no updates · 3 pages View document
22 Dec 2022 Accounts for a dormant company made up to 2022-09-30 · 8 pages View document
5 Oct 2022 Director's details changed for Renew Corporate Director Limited on 2019-10-01 · 1 page View document
3 May 2022 Confirmation statement made on 2022-05-03 with no updates · 3 pages View document
20 Dec 2021 Accounts for a dormant company made up to 2021-09-30 · 8 pages View document
29 Jul 2019 DIRECTOR APPOINTED MR ANDREW MARK FINN View document
29 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL TOFFOLO View document
24 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES View document
3 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
18 Dec 2018 REGISTERED OFFICE CHANGED ON 18/12/2018 FROM YEW TREES MAIN STREET NORTH ABERFORD WEST YORKSHIRE LS25 3AA View document
14 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES View document
27 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
23 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES View document
9 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
30 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN MAY View document
30 Sep 2016 DIRECTOR APPOINTED MR ANDRIES PETRUS LIEBENBERG View document
16 May 2016 Annual return made up to 14 May 2016 with full list of shareholders View document
4 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
15 May 2015 Annual return made up to 14 May 2015 with full list of shareholders View document
19 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
14 May 2014 Annual return made up to 14 May 2014 with full list of shareholders View document
28 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
9 Jul 2013 DIRECTOR APPOINTED DR BRIAN WARD MAY View document
15 May 2013 Annual return made up to 14 May 2013 with full list of shareholders View document
20 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD INSTONE View document
12 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
5 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RALPH INSTONE / 31/08/2012 View document
17 May 2012 Annual return made up to 14 May 2012 with full list of shareholders View document
23 Nov 2011 FULL ACCOUNTS MADE UP TO 30/09/11 View document
13 Sep 2011 SECTION 519 View document
28 Jun 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
31 May 2011 Annual return made up to 14 May 2011 with full list of shareholders View document
8 Mar 2011 APPOINTMENT TERMINATED, SECRETARY DANIEL TOFFOLO View document
8 Mar 2011 PREVSHO FROM 31/12/2010 TO 30/09/2010 View document
8 Mar 2011 REGISTERED OFFICE CHANGED ON 08/03/2011 FROM WHALEY ROAD BARUGH BARNSLEY SOUTH YORKSHIRE S75 1HT View document
8 Mar 2011 DIRECTOR APPOINTED MR DANIEL WARREN TOFFOLO View document
8 Mar 2011 DIRECTOR APPOINTED RICHARD RALPH INSTONE View document
8 Mar 2011 CORPORATE DIRECTOR APPOINTED RENEW CORPORATE DIRECTOR LIMITED View document
8 Mar 2011 CORPORATE SECRETARY APPOINTED RENEW NOMINEES LIMITED View document
8 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR IAN SWIRE View document
8 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR PETER BROWN View document
2 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 View document
2 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 View document
17 Jan 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
17 Jan 2011 COMPANY NAME CHANGED AMCO PROPERTY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 17/01/11 View document
19 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 View document
21 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WARREN TOFFOLO / 14/05/2010 View document
21 May 2010 Annual return made up to 14 May 2010 with full list of shareholders View document
8 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
2 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
19 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS View document
11 May 2009 REGISTERED OFFICE CHANGED ON 11/05/2009 FROM AMCO HOUSE CEDAR COURT OFFICE PARK DENBY DALE ROAD WAKEFIELD WEST YORKSHIRE WF4 3QZ View document
27 Feb 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 View document
8 Jan 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 26 View document
22 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 View document
9 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
27 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS View document
28 Apr 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:27 View document
24 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 View document
24 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 View document
24 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
24 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
24 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 View document
24 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 View document
24 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 View document
22 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 View document
21 Apr 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
21 Apr 2008 APPOINTMENT TERMINATED SECRETARY IAN SWIRE View document
21 Apr 2008 SECRETARY APPOINTED DANIEL WARREN TOFFOLO View document
19 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 View document
18 Apr 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
18 Apr 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
18 Apr 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
18 Apr 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 View document
17 Apr 2008 AUDITOR'S RESIGNATION View document
4 Apr 2008 REREG PLC TO PRI; RES02 PASS DATE:04/04/2008 View document
4 Apr 2008 REREGISTRATION MEMORANDUM AND ARTICLES View document
4 Apr 2008 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
4 Apr 2008 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
4 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
4 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
4 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
4 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
4 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 View document
4 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
4 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
4 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
4 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 View document
4 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
4 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
4 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 View document
4 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
15 May 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS View document
28 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 Mar 2007 NEW DIRECTOR APPOINTED View document
15 Mar 2007 DIRECTOR RESIGNED View document
12 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
6 Jun 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS View document
15 Nov 2005 DIRECTOR RESIGNED View document
9 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
9 Jun 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS View document
23 May 2005 NEW DIRECTOR APPOINTED View document
31 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
14 Jun 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS View document
14 May 2004 SECRETARY'S PARTICULARS CHANGED View document
24 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Apr 2004 REGISTERED OFFICE CHANGED ON 03/04/04 FROM: AMCO HOUSE CEDAR COURT OFFICE PARK DENBY DALE ROAD WAKEFIELD WEST YORKSHIRE WF4 2QZ View document
13 Mar 2004 REGISTERED OFFICE CHANGED ON 13/03/04 FROM: AMCO HOUSE 25 MOORGATE RD ROTHERHAM S60 2AD View document
30 Sep 2003 DIRECTOR RESIGNED View document
9 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
21 May 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS View document
2 Mar 2003 NEW DIRECTOR APPOINTED View document
1 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
17 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS View document
3 Jul 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS View document
21 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
10 Apr 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Dec 2000 SECRETARY RESIGNED View document
29 Dec 2000 NEW SECRETARY APPOINTED View document
2 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS View document
7 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
28 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
2 Jun 1999 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS View document
11 Jun 1998 RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS View document
4 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
14 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
13 Jun 1997 SECRETARY RESIGNED View document
13 Jun 1997 NEW SECRETARY APPOINTED View document
11 Jun 1997 RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS View document
6 May 1997 DIRECTOR'S PARTICULARS CHANGED View document
18 Jul 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
18 Jul 1996 Full accounts made up to 1995-12-31 · 14 pages View document
4 Jun 1996 RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS View document
13 Dec 1995 PARTICULARS OF MORTGAGE/CHARGE View document
31 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
31 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
31 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
31 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
31 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
31 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
23 May 1995 RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS View document
30 Jan 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 131 pages View document
8 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
23 May 1994 AUDITOR'S RESIGNATION View document
18 May 1994 RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS View document
10 May 1994 AUDITOR'S RESIGNATION View document
20 May 1993 RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS View document
20 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
18 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
16 Jun 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 1992 RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS View document
3 Apr 1992 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jul 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
15 Jul 1991 Full accounts made up to 1990-12-31 · 19 pages View document
5 Jun 1991 RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS View document
11 Mar 1991 NEW SECRETARY APPOINTED View document
3 Mar 1991 SECRETARY RESIGNED View document
5 Sep 1990 Full accounts made up to 1989-12-31 · 19 pages View document
5 Sep 1990 RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS View document
5 Sep 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
15 Jun 1990 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jun 1990 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jun 1990 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jun 1990 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 1990 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 1990 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 1990 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 1990 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 1990 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 1990 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Mar 1990 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 1990 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 1990 COMPANY NAME CHANGED AMCO INDUSTRIAL HOLDINGS PLC CERTIFICATE ISSUED ON 09/02/90 View document
28 Nov 1989 DIRECTOR RESIGNED View document
5 Sep 1989 PARTICULARS OF MORTGAGE/CHARGE View document
15 Aug 1989 RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS View document
15 Aug 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
15 Aug 1989 Full accounts made up to 1988-12-31 · 24 pages View document
22 Jun 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Nov 1988 NEW DIRECTOR APPOINTED View document
19 Sep 1988 £509986 ORD SHARES 12/08/88 View document
19 Sep 1988 £ NC 1000000/5000000 View document
19 Sep 1988 NC INC ALREADY ADJUSTED 12/08/88 View document
3 Aug 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View document
3 Aug 1988 RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS View document
3 Aug 1988 Full group accounts made up to 1987-12-31 · 26 pages View document
22 Mar 1988 REGISTERED OFFICE CHANGED ON 22/03/88 FROM: 8 BAKER STREET LONDON W1M 1DA View document
21 Oct 1987 RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS View document
9 Oct 1987 Full group accounts made up to 1986-12-31 · 24 pages View document
9 Oct 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View document
30 Sep 1987 ALTER MEM AND ARTS 030987 View document
31 Jul 1987 NEW DIRECTOR APPOINTED View document
23 Jun 1987 NEW DIRECTOR APPOINTED View document
31 Jan 1987 RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS View document
13 Dec 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Aug 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View document
6 Aug 1986 Group of companies' accounts made up to 1985-12-31 · 22 pages View document
23 May 1986 COMPANY TYPE CHANGED FROM PRI TO PLC View document
23 May 1986 COMPANY TYPE CHANGED FROM PLC TO PLC View document
22 May 1986 COMPANY NAME CHANGED AMCO INDUSTRIES HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/05/86 View document
15 May 1986 MEMORANDUM OF ASSOCIATION View document