Established in 2005, Amco Engineering Services Ltd are based in Perth, it's status at Companies House is "Active". The company has 3 directors listed as Bruce, George Hamilton, Chatterton, Alexander Don, Macnamara, Alan Alexander at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRUCE, George Hamilton | 04 April 2005 | - | 1 |
CHATTERTON, Alexander Don | 04 April 2005 | - | 1 |
MACNAMARA, Alan Alexander | 04 April 2005 | 13 June 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 June 2020 | |
PSC04 - N/A | 02 December 2019 | |
AA - Annual Accounts | 09 September 2019 | |
CS01 - N/A | 14 June 2019 | |
PSC07 - N/A | 08 May 2019 | |
CH01 - Change of particulars for director | 26 April 2019 | |
AA - Annual Accounts | 30 August 2018 | |
MA - Memorandum and Articles | 29 August 2018 | |
CH01 - Change of particulars for director | 22 August 2018 | |
RESOLUTIONS - N/A | 23 July 2018 | |
CS01 - N/A | 23 July 2018 | |
SH06 - Notice of cancellation of shares | 23 July 2018 | |
SH03 - Return of purchase of own shares | 23 July 2018 | |
AD01 - Change of registered office address | 29 June 2018 | |
TM02 - Termination of appointment of secretary | 29 June 2018 | |
TM01 - Termination of appointment of director | 29 June 2018 | |
MR01 - N/A | 15 May 2018 | |
CS01 - N/A | 05 April 2018 | |
AA - Annual Accounts | 13 December 2017 | |
CS01 - N/A | 18 April 2017 | |
AA - Annual Accounts | 22 December 2016 | |
AR01 - Annual Return | 03 May 2016 | |
AA - Annual Accounts | 25 November 2015 | |
AR01 - Annual Return | 10 April 2015 | |
AA - Annual Accounts | 08 December 2014 | |
AR01 - Annual Return | 09 April 2014 | |
AA - Annual Accounts | 18 October 2013 | |
AR01 - Annual Return | 16 April 2013 | |
AA - Annual Accounts | 01 November 2012 | |
AR01 - Annual Return | 23 April 2012 | |
AA - Annual Accounts | 28 November 2011 | |
AR01 - Annual Return | 14 April 2011 | |
AA - Annual Accounts | 22 November 2010 | |
AR01 - Annual Return | 13 April 2010 | |
CH01 - Change of particulars for director | 23 March 2010 | |
CH03 - Change of particulars for secretary | 23 March 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 February 2010 | |
AA - Annual Accounts | 24 December 2009 | |
363a - Annual Return | 07 April 2009 | |
AA - Annual Accounts | 20 January 2009 | |
363a - Annual Return | 01 May 2008 | |
AA - Annual Accounts | 29 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 August 2007 | |
363s - Annual Return | 16 May 2007 | |
AA - Annual Accounts | 22 January 2007 | |
287 - Change in situation or address of Registered Office | 02 November 2006 | |
363a - Annual Return | 06 April 2006 | |
RESOLUTIONS - N/A | 21 April 2005 | |
RESOLUTIONS - N/A | 21 April 2005 | |
RESOLUTIONS - N/A | 21 April 2005 | |
225 - Change of Accounting Reference Date | 21 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 2005 | |
288a - Notice of appointment of directors or secretaries | 21 April 2005 | |
353 - Register of members | 21 April 2005 | |
288a - Notice of appointment of directors or secretaries | 21 April 2005 | |
288a - Notice of appointment of directors or secretaries | 21 April 2005 | |
288b - Notice of resignation of directors or secretaries | 05 April 2005 | |
288b - Notice of resignation of directors or secretaries | 05 April 2005 | |
NEWINC - New incorporation documents | 04 April 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 May 2018 | Outstanding |
N/A |