| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-28 => 2023-06-28 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-27 => 2025-03-27 |
| 2024-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/23 |
| 2023-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-28 => 2022-06-28 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-27 => 2024-03-27 |
| 2023-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/22 |
| 2022-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-28 => 2021-06-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-27 => 2023-03-27 |
| 2022-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/21 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-27 => 2022-06-27 |
| 2021-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2018-12-28 => 2020-06-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-27 => 2022-03-27 |
| 2021-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/20 |
| 2021-02-07 |
update account_ref_month 12 => 6 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-27 => 2021-06-27 |
| 2020-12-03 |
update statutory_documents PREVEXT FROM 27/12/2019 TO 27/06/2020 |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-27 => 2020-12-27 |
| 2020-04-07 |
delete address AMCO WHALEY ROAD BARNSLEY SOUTH YORKSHIRE S75 1HT |
| 2020-04-07 |
insert address BLEAK HOUSE HIGH STREET HONLEY HOLMFIRTH ENGLAND HD9 6AW |
| 2020-04-07 |
update registered_address |
| 2020-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2020 FROM
AMCO WHALEY ROAD
BARNSLEY
SOUTH YORKSHIRE
S75 1HT |
| 2019-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-28 => 2018-12-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-27 => 2020-09-27 |
| 2019-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/18 |
| 2018-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-28 => 2017-12-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-27 => 2019-09-27 |
| 2018-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/17 |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-28 => 2016-12-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-19 => 2018-09-27 |
| 2017-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/16 |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 2017-10-07 |
update account_ref_day 28 => 27 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-28 => 2017-12-19 |
| 2017-09-19 |
update statutory_documents PREVSHO FROM 28/12/2016 TO 27/12/2016 |
| 2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-28 => 2015-12-28 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-28 => 2017-09-28 |
| 2016-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/15 |
| 2016-01-07 |
update accounts_last_madeup_date 2013-12-29 => 2014-12-28 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-17 => 2016-09-28 |
| 2015-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-23 => 2015-10-23 |
| 2015-11-07 |
update returns_next_due_date 2015-11-20 => 2016-11-20 |
| 2015-10-27 |
update statutory_documents 23/10/15 FULL LIST |
| 2015-10-07 |
update account_ref_day 29 => 28 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-29 => 2015-12-17 |
| 2015-09-17 |
update statutory_documents PREVSHO FROM 29/12/2014 TO 28/12/2014 |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-30 => 2013-12-29 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-15 => 2015-09-29 |
| 2014-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 2014-11-07 |
delete address AMCO WHALEY ROAD BARNSLEY SOUTH YORKSHIRE ENGLAND S75 1HT |
| 2014-11-07 |
insert address AMCO WHALEY ROAD BARNSLEY SOUTH YORKSHIRE S75 1HT |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-23 => 2014-10-23 |
| 2014-11-07 |
update returns_next_due_date 2014-11-20 => 2015-11-20 |
| 2014-10-24 |
update statutory_documents 23/10/14 FULL LIST |
| 2014-10-07 |
update account_ref_day 30 => 29 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-12-15 |
| 2014-09-15 |
update statutory_documents PREVSHO FROM 30/12/2013 TO 29/12/2013 |
| 2014-05-07 |
delete address THE CLOCKTOWER OAKWOOD PARK BISHOP THORNTON NORTH YORKSHIRE HG3 3JN |
| 2014-05-07 |
insert address AMCO WHALEY ROAD BARNSLEY SOUTH YORKSHIRE ENGLAND S75 1HT |
| 2014-05-07 |
update registered_address |
| 2014-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2014 FROM
THE CLOCKTOWER OAKWOOD PARK
BISHOP THORNTON
NORTH YORKSHIRE
HG3 3JN |
| 2014-01-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-30 => 2012-12-30 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-25 => 2014-09-30 |
| 2013-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-23 => 2013-10-23 |
| 2013-11-07 |
update returns_next_due_date 2013-11-20 => 2014-11-20 |
| 2013-10-23 |
update statutory_documents 23/10/13 FULL LIST |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2013-12-25 |
| 2013-09-25 |
update statutory_documents PREVSHO FROM 31/12/2012 TO 30/12/2012 |
| 2013-09-23 |
update statutory_documents PREVEXT FROM 30/12/2012 TO 31/12/2012 |
| 2013-06-24 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-30 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-24 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-23 => 2012-10-23 |
| 2013-06-23 |
update returns_next_due_date 2012-11-20 => 2013-11-20 |
| 2013-06-22 |
update account_ref_day 31 => 30 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2012-12-24 |
| 2013-01-06 |
update statutory_documents 30/12/11 TOTAL EXEMPTION SMALL |
| 2012-10-30 |
update statutory_documents 23/10/12 FULL LIST |
| 2012-09-24 |
update statutory_documents PREVSHO FROM 31/12/2011 TO 30/12/2011 |
| 2012-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RALPH INSTONE / 31/08/2012 |
| 2011-12-21 |
update statutory_documents DIRECTOR APPOINTED MARK TURNER |
| 2011-12-21 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL WARREN TOFFOLO |
| 2011-12-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-10-24 |
update statutory_documents 23/10/11 FULL LIST |
| 2011-10-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN SWIRE / 24/10/2011 |
| 2011-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-09-16 |
update statutory_documents SECT 519 |
| 2011-08-24 |
update statutory_documents SECTION 519 |
| 2011-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2011 FROM
THORPE ARCH GRANGE WALTON ROAD
THORP ARCH
WETHERBY
WEST YORKSHIRE
LS23 7BA |
| 2011-03-08 |
update statutory_documents COMPOSITE GUARANTEE AND DEBENTURE. A LETTER AGREEMENT IN CONNECTION WITH SECURED LOAN 24/02/2011 |
| 2011-03-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-03-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-03-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2011 FROM
WHALEY ROAD
BARUGH
BARNSLEY
SOUTH YORKSHIRE
S75 1HT |
| 2011-02-28 |
update statutory_documents SECRETARY APPOINTED IAN SWIRE |
| 2011-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL TOFFOLO |
| 2010-11-03 |
update statutory_documents 23/10/10 FULL LIST |
| 2010-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM JACKSON / 23/10/2010 |
| 2010-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RALPH INSTONE / 23/10/2010 |
| 2010-11-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WARREN TOFFOLO / 23/10/2010 |
| 2010-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-26 |
update statutory_documents 23/10/09 FULL LIST |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RALPH INSTONE / 01/10/2009 |
| 2009-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2009 FROM
AMCO HOUSE
CEDAR COURT OFFICE PARK
DENBY DALE ROAD WAKEFIELD
WEST YORKSHIRE
WF4 3QZ |
| 2008-10-29 |
update statutory_documents RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-04-28 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 2008-04-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-04-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-04-18 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2008-04-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-04-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-12 |
update statutory_documents COMPANY NAME CHANGED
AMCO MINING SERVICES LIMITED
CERTIFICATE ISSUED ON 12/11/07 |
| 2007-10-24 |
update statutory_documents RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 2007-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-25 |
update statutory_documents RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 2006-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-15 |
update statutory_documents S366A DISP HOLDING AGM 06/12/05 |
| 2005-11-15 |
update statutory_documents RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 2005-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-18 |
update statutory_documents RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 2004-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/04 FROM:
AMCO HOUSE, 25 MOORGATE ROAD
ROTHERHAM
SOUTH YORKSHIRE
S60 2AD |
| 2003-11-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 2003-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-05 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |