AMCO RAIL 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 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-03 with updates |
| 12/09/2312 September 2023 | Voluntary strike-off action has been suspended |
| 12/09/2312 September 2023 | Voluntary strike-off action has been suspended |
| 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 |
| 13/07/2313 July 2023 | |
| 13/07/2313 July 2023 | Resolutions |
| 13/07/2313 July 2023 | Statement of capital on 2023-07-13 |
| 13/07/2313 July 2023 | Resolutions |
| 13/07/2313 July 2023 | |
| 22/12/2222 December 2022 | Accounts for a dormant company made up to 2022-09-30 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 05/10/225 October 2022 | Director's details changed for Renew Corporate Director Limited on 2019-10-01 |
| 10/01/2210 January 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR ANDREW MARK FINN |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TOFFOLO |
| 05/01/195 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 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 27/11/1727 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 09/01/179 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MAY |
| 30/09/1630 September 2016 | DIRECTOR APPOINTED MR ANDRIES PETRUS LIEBENBERG |
| 04/01/164 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 22/12/1522 December 2015 | Annual return made up to 19 December 2015 with full list of shareholders |
| 19/12/1419 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 19/12/1419 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual return made up to 20 December 2013 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 |
| 03/01/133 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD INSTONE |
| 13/12/1213 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 |
| 20/12/1120 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 23/11/1123 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, SECRETARY DANIEL TOFFOLO |
| 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, DIRECTOR DAVID JACKSON |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN SWIRE |
| 02/03/112 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SWIRE / 22/12/2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM JACKSON / 22/10/2010 |
| 22/12/1022 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WARREN TOFFOLO / 22/12/2010 |
| 22/12/1022 December 2010 | Annual return made up to 22 December 2010 with full list of shareholders |
| 08/04/108 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/01/104 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 02/07/092 July 2009 | ACCOUNTS OF DORMANT COMPANY 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 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 22/12/08; 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 |
| 09/06/089 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 19/04/0819 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/04/0818 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/04/0818 April 2008 | ARTICLES OF ASSOCIATION |
| 18/04/0818 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/04/0817 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | S366A DISP HOLDING AGM 01/06/06 |
| 27/04/0627 April 2006 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 27/04/0627 April 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 27/04/0627 April 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/04/0627 April 2006 | REREG PLC-PRI 29/03/06 |
| 19/04/0619 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/05/0414 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0413 March 2004 | REGISTERED OFFICE CHANGED ON 13/03/04 FROM: AMCO HOUSE 25 MOORGATE ROAD ROTHERHAM SOUTH YORKSHIRE S60 2AD |
| 20/01/0420 January 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0121 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | NEW SECRETARY APPOINTED |
| 29/12/0029 December 2000 | SECRETARY RESIGNED |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/02/996 February 1999 | RETURN MADE UP TO 07/01/99; NO CHANGE OF MEMBERS |
| 04/09/984 September 1998 | NEW DIRECTOR APPOINTED |
| 04/09/984 September 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | EXEMPTION FROM APPOINTING AUDITORS 27/05/98 |
| 04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/02/984 February 1998 | RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | DIRECTOR RESIGNED |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 10/09/9710 September 1997 | DIRECTOR RESIGNED |
| 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 |
| 06/05/976 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9717 January 1997 | RETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS |
| 18/07/9618 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 07/01/96; NO CHANGE OF MEMBERS |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 07/01/95; FULL LIST OF MEMBERS |
| 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 |
| 26/05/9426 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/05/9420 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/9413 May 1994 | COMPANY NAME CHANGED MOVETIMED PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 16/05/94 |
| 11/05/9411 May 1994 | NEW DIRECTOR APPOINTED |
| 11/05/9411 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/05/9411 May 1994 | REGISTERED OFFICE CHANGED ON 11/05/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 11/05/9411 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/947 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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