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AMCO PLANT LIMITED

Company number 02974645

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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)
07 Oct 2010	CH01	Director's details changed for David Malcolm Jackson on 6 October 2010	View PDF Director's details changed for David Malcolm Jackson on 6 October 2010 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	CH03	Secretary's details changed for Mr Daniel Warren Toffolo on 6 October 2010	View PDF Secretary's details changed for Mr Daniel Warren Toffolo on 6 October 2010 - link opens in a new window - 1 page (1 page)
08 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
09 Oct 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	View PDF Annual return made up to 6 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Oct 2009	CH01	Director's details changed for David Malcolm Jackson on 1 October 2009	View PDF Director's details changed for David Malcolm Jackson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Mr Ian Swire on 1 October 2009	View PDF Director's details changed for Mr Ian Swire on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
11 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
11 May 2009	287	Registered office changed on 11/05/2009 from amco house cedar court office park denby dale road wakefield west yorkshire WF4 3QZ	View PDF Registered office changed on 11/05/2009 from amco house cedar court office park denby dale road wakefield west yorkshire WF4 3QZ - link opens in a new window - 1 page (1 page)
22 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
06 Oct 2008	363a	Return made up to 06/10/08; full list of members	View PDF Return made up to 06/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
28 Apr 2008	395	Duplicate mortgage certificatecharge no:2
19 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
18 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
18 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
18 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Acquisition approved 11/04/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Acquisition approved 11/04/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
17 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
10 Oct 2007	363a	Return made up to 06/10/07; full list of members	View PDF Return made up to 06/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
28 Apr 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
10 Oct 2006	363a	Return made up to 06/10/06; full list of members	View PDF Return made up to 06/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
13 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
27 Apr 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)

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