About

Registered Number: 01214390
Date of Incorporation: 30/05/1975 (48 years and 11 months ago)
Company Status: Active
Registered Address: 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB,

 

Based in Leeds, Amco Rail Engineering Ltd was setup in 1975, it has a status of "Active". This business has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 22 May 2020
AA - Annual Accounts 19 December 2019
AP01 - Appointment of director 29 July 2019
TM01 - Termination of appointment of director 29 July 2019
CS01 - N/A 24 May 2019
AA - Annual Accounts 03 January 2019
AD01 - Change of registered office address 18 December 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 23 May 2017
AA - Annual Accounts 09 January 2017
TM01 - Termination of appointment of director 30 September 2016
AP01 - Appointment of director 30 September 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 28 November 2013
AP01 - Appointment of director 09 July 2013
AR01 - Annual Return 15 May 2013
TM01 - Termination of appointment of director 20 December 2012
AA - Annual Accounts 12 December 2012
CH01 - Change of particulars for director 05 September 2012
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 23 November 2011
MISC - Miscellaneous document 13 September 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 31 May 2011
TM02 - Termination of appointment of secretary 08 March 2011
TM01 - Termination of appointment of director 08 March 2011
TM01 - Termination of appointment of director 08 March 2011
AA01 - Change of accounting reference date 08 March 2011
AP04 - Appointment of corporate secretary 08 March 2011
AP02 - Appointment of corporate director 08 March 2011
AP01 - Appointment of director 08 March 2011
AP01 - Appointment of director 08 March 2011
AD01 - Change of registered office address 08 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 March 2011
CERTNM - Change of name certificate 17 January 2011
CONNOT - N/A 17 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 November 2010
AR01 - Annual Return 21 May 2010
CH03 - Change of particulars for secretary 21 May 2010
AA - Annual Accounts 08 April 2010
AA - Annual Accounts 02 July 2009
363a - Annual Return 19 May 2009
287 - Change in situation or address of Registered Office 11 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 February 2009
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 08 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 October 2008
AA - Annual Accounts 09 June 2008
363a - Annual Return 27 May 2008
395 - Particulars of a mortgage or charge 28 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 April 2008
395 - Particulars of a mortgage or charge 22 April 2008
288a - Notice of appointment of directors or secretaries 21 April 2008
288b - Notice of resignation of directors or secretaries 21 April 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 21 April 2008
395 - Particulars of a mortgage or charge 19 April 2008
RESOLUTIONS - N/A 18 April 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 18 April 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 18 April 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 18 April 2008
AUD - Auditor's letter of resignation 17 April 2008
395 - Particulars of a mortgage or charge 17 April 2008
RESOLUTIONS - N/A 04 April 2008
MAR - Memorandum and Articles - used in re-registration 04 April 2008
53 - Application by a public company for re-registration as a private company 04 April 2008
CERT10 - Re-registration of a company from public to private 04 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 March 2008
363a - Annual Return 15 May 2007
AA - Annual Accounts 28 April 2007
288b - Notice of resignation of directors or secretaries 15 March 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
AA - Annual Accounts 12 June 2006
363a - Annual Return 06 June 2006
288b - Notice of resignation of directors or secretaries 15 November 2005
363s - Annual Return 09 June 2005
AA - Annual Accounts 09 June 2005
288a - Notice of appointment of directors or secretaries 23 May 2005
AA - Annual Accounts 31 August 2004
363s - Annual Return 14 June 2004
288c - Notice of change of directors or secretaries or in their particulars 14 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 April 2004
395 - Particulars of a mortgage or charge 16 April 2004
287 - Change in situation or address of Registered Office 03 April 2004
287 - Change in situation or address of Registered Office 13 March 2004
288b - Notice of resignation of directors or secretaries 30 September 2003
AA - Annual Accounts 09 June 2003
363s - Annual Return 21 May 2003
288a - Notice of appointment of directors or secretaries 02 March 2003
AA - Annual Accounts 01 June 2002
363s - Annual Return 17 May 2002
363s - Annual Return 03 July 2001
AA - Annual Accounts 21 May 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 April 2001
288b - Notice of resignation of directors or secretaries 29 December 2000
288a - Notice of appointment of directors or secretaries 29 December 2000
395 - Particulars of a mortgage or charge 02 August 2000
363s - Annual Return 16 June 2000
AA - Annual Accounts 07 June 2000
AA - Annual Accounts 28 July 1999
363s - Annual Return 02 June 1999
363s - Annual Return 11 June 1998
AA - Annual Accounts 04 June 1998
AA - Annual Accounts 14 July 1997
288a - Notice of appointment of directors or secretaries 13 June 1997
288b - Notice of resignation of directors or secretaries 13 June 1997
363s - Annual Return 11 June 1997
288c - Notice of change of directors or secretaries or in their particulars 06 May 1997
AA - Annual Accounts 18 July 1996
363s - Annual Return 04 June 1996
395 - Particulars of a mortgage or charge 13 December 1995
395 - Particulars of a mortgage or charge 31 August 1995
395 - Particulars of a mortgage or charge 31 August 1995
395 - Particulars of a mortgage or charge 31 August 1995
395 - Particulars of a mortgage or charge 31 August 1995
395 - Particulars of a mortgage or charge 31 August 1995
395 - Particulars of a mortgage or charge 31 August 1995
AA - Annual Accounts 20 July 1995
363s - Annual Return 23 May 1995
395 - Particulars of a mortgage or charge 30 January 1995
AA - Annual Accounts 08 June 1994
AUD - Auditor's letter of resignation 23 May 1994
363s - Annual Return 18 May 1994
AUD - Auditor's letter of resignation 10 May 1994
AA - Annual Accounts 20 May 1993
363s - Annual Return 20 May 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 1992
AA - Annual Accounts 19 June 1992
363s - Annual Return 16 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 May 1992
395 - Particulars of a mortgage or charge 03 April 1992
AA - Annual Accounts 15 July 1991
363b - Annual Return 05 June 1991
288 - N/A 11 March 1991
288 - N/A 03 March 1991
AA - Annual Accounts 05 September 1990
363 - Annual Return 05 September 1990
395 - Particulars of a mortgage or charge 15 June 1990
395 - Particulars of a mortgage or charge 15 June 1990
395 - Particulars of a mortgage or charge 15 June 1990
395 - Particulars of a mortgage or charge 15 June 1990
395 - Particulars of a mortgage or charge 14 June 1990
395 - Particulars of a mortgage or charge 14 June 1990
395 - Particulars of a mortgage or charge 14 June 1990
395 - Particulars of a mortgage or charge 14 June 1990
395 - Particulars of a mortgage or charge 14 June 1990
395 - Particulars of a mortgage or charge 14 June 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 June 1990
395 - Particulars of a mortgage or charge 16 March 1990
395 - Particulars of a mortgage or charge 10 March 1990
CERTNM - Change of name certificate 08 February 1990
288 - N/A 28 November 1989
395 - Particulars of a mortgage or charge 05 September 1989
AA - Annual Accounts 15 August 1989
363 - Annual Return 15 August 1989
288 - N/A 22 June 1989
288 - N/A 01 November 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 19 October 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 October 1988
RESOLUTIONS - N/A 19 September 1988
RESOLUTIONS - N/A 19 September 1988
123 - Notice of increase in nominal capital 19 September 1988
AA - Annual Accounts 03 August 1988
363 - Annual Return 03 August 1988
287 - Change in situation or address of Registered Office 22 March 1988
363 - Annual Return 21 October 1987
AA - Annual Accounts 09 October 1987
RESOLUTIONS - N/A 30 September 1987
288 - N/A 31 July 1987
288 - N/A 23 June 1987
363 - Annual Return 31 January 1987
288 - N/A 13 December 1986
AA - Annual Accounts 06 August 1986
REREG(U) - N/A 23 May 1986
REREG(U) - N/A 23 May 1986
CERTNM - Change of name certificate 22 May 1986
MEM/ARTS - N/A 15 May 1986

Mortgages & Charges

Description Date Status Charge by
Charge over shares 11 April 2008 Fully Satisfied

N/A

Composite guarantee and debenture 11 April 2008 Fully Satisfied

N/A

Debenture 11 April 2008 Fully Satisfied

N/A

Legal charge 07 April 2004 Fully Satisfied

N/A

Legal mortgage 01 August 2000 Fully Satisfied

N/A

Legal mortgage 05 December 1995 Fully Satisfied

N/A

Legal mortgage 23 August 1995 Fully Satisfied

N/A

Legal mortgage 23 August 1995 Fully Satisfied

N/A

Legal mortgage 23 August 1995 Fully Satisfied

N/A

Legal mortgage 23 August 1995 Fully Satisfied

N/A

Legal mortgage 23 August 1995 Fully Satisfied

N/A

Legal mortgage 23 August 1995 Fully Satisfied

N/A

Legal mortgage 24 January 1995 Fully Satisfied

N/A

Legal mortgage 27 March 1992 Fully Satisfied

N/A

Mortgage 11 June 1990 Fully Satisfied

N/A

Mortgage 11 June 1990 Fully Satisfied

N/A

Mortgage 11 June 1990 Fully Satisfied

N/A

Mortgage 11 June 1990 Fully Satisfied

N/A

Legal charge 11 June 1990 Fully Satisfied

N/A

Legal charge 11 June 1990 Fully Satisfied

N/A

Legal charge 11 June 1990 Fully Satisfied

N/A

Legal charge 11 June 1990 Fully Satisfied

N/A

Legal charge 11 June 1990 Fully Satisfied

N/A

Legal charge 11 June 1990 Fully Satisfied

N/A

Legal charge 07 March 1990 Fully Satisfied

N/A

Legal charge 07 March 1990 Fully Satisfied

N/A

Legal charge 31 August 1989 Fully Satisfied

N/A

Legal charge 30 January 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.