Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AMOCO (FIDDICH) LIMITED

Company number 01005360

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2025 AD01 Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 22 July 2025
View PDF Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 22 July 2025 - link opens in a new window - 3 pages (3 pages)
22 Jul 2025 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Jul 2025 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Jul 2025 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-07-10
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-07-10
- link opens in a new window - 1 page (1 page)
13 Dec 2024 CS01 Confirmation statement made on 30 November 2024 with updates
View PDF Confirmation statement made on 30 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Nov 2024 TM01 Termination of appointment of Jennie Sheryl Burton as a director on 23 November 2024
View PDF Termination of appointment of Jennie Sheryl Burton as a director on 23 November 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024 SH19 Statement of capital on 25 October 2024
  • GBP 1
View PDF Statement of capital on 25 October 2024
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
25 Oct 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Oct 2024 CAP-SS Solvency Statement dated 10/10/24
View PDF Solvency Statement dated 10/10/24 - link opens in a new window - 1 page (1 page)
25 Oct 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 3 pages (3 pages)
03 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
05 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with updates
View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
09 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
08 Jul 2022 CH04 Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
View PDF Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
12 Apr 2021 TM01 Termination of appointment of Jan Clayton Lyons as a director on 12 April 2021
View PDF Termination of appointment of Jan Clayton Lyons as a director on 12 April 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021 AP01 Appointment of Barry Davies as a director on 12 April 2021
View PDF Appointment of Barry Davies as a director on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021 AP01 Appointment of Jennie Sheryl Burton as a director on 8 March 2021
View PDF Appointment of Jennie Sheryl Burton as a director on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021 TM01 Termination of appointment of Karen Maclennan as a director on 8 March 2021
View PDF Termination of appointment of Karen Maclennan as a director on 8 March 2021 - link opens in a new window - 1 page (1 page)
04 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020 AP01 Appointment of Miss Jan Clayton Lyons as a director on 1 October 2020
View PDF Appointment of Miss Jan Clayton Lyons as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)