Having been setup in 2001, Amreco Ltd are based in Leicestershire, it has a status of "Active". This organisation has 3 directors listed as Rutter, Amie Diana, Smeaton, Cloe Victoria, Waddington, Jane Anne at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RUTTER, Amie Diana | 10 October 2009 | - | 1 |
SMEATON, Cloe Victoria | 10 October 2009 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WADDINGTON, Jane Anne | 25 July 2001 | 15 September 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 July 2020 | |
AA - Annual Accounts | 20 March 2020 | |
CS01 - N/A | 10 September 2019 | |
MR01 - N/A | 28 June 2019 | |
AA - Annual Accounts | 26 September 2018 | |
CS01 - N/A | 06 August 2018 | |
AA - Annual Accounts | 13 February 2018 | |
PSC04 - N/A | 01 December 2017 | |
CS01 - N/A | 07 August 2017 | |
AA - Annual Accounts | 27 February 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 August 2016 | |
CS01 - N/A | 09 August 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 August 2016 | |
AA - Annual Accounts | 23 March 2016 | |
AR01 - Annual Return | 12 August 2015 | |
AA - Annual Accounts | 10 April 2015 | |
AR01 - Annual Return | 19 August 2014 | |
AA - Annual Accounts | 25 March 2014 | |
AR01 - Annual Return | 19 August 2013 | |
AA - Annual Accounts | 29 January 2013 | |
AR01 - Annual Return | 03 August 2012 | |
AA - Annual Accounts | 27 March 2012 | |
AR01 - Annual Return | 09 August 2011 | |
AA - Annual Accounts | 31 March 2011 | |
AR01 - Annual Return | 24 August 2010 | |
CH03 - Change of particulars for secretary | 23 August 2010 | |
AD01 - Change of registered office address | 23 August 2010 | |
AP01 - Appointment of director | 21 December 2009 | |
AP01 - Appointment of director | 21 December 2009 | |
AA - Annual Accounts | 14 December 2009 | |
363a - Annual Return | 03 August 2009 | |
AA - Annual Accounts | 25 November 2008 | |
363a - Annual Return | 30 July 2008 | |
AA - Annual Accounts | 19 March 2008 | |
363s - Annual Return | 08 August 2007 | |
AA - Annual Accounts | 21 March 2007 | |
363s - Annual Return | 09 August 2006 | |
AA - Annual Accounts | 12 October 2005 | |
288b - Notice of resignation of directors or secretaries | 27 September 2005 | |
288a - Notice of appointment of directors or secretaries | 27 September 2005 | |
363s - Annual Return | 08 August 2005 | |
AA - Annual Accounts | 24 November 2004 | |
363s - Annual Return | 10 August 2004 | |
AA - Annual Accounts | 02 July 2004 | |
363s - Annual Return | 29 August 2003 | |
AA - Annual Accounts | 07 May 2003 | |
363s - Annual Return | 05 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 2002 | |
287 - Change in situation or address of Registered Office | 22 May 2002 | |
225 - Change of Accounting Reference Date | 22 May 2002 | |
288b - Notice of resignation of directors or secretaries | 23 August 2001 | |
288b - Notice of resignation of directors or secretaries | 23 August 2001 | |
288a - Notice of appointment of directors or secretaries | 23 August 2001 | |
288a - Notice of appointment of directors or secretaries | 23 August 2001 | |
NEWINC - New incorporation documents | 25 July 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 June 2019 | Outstanding |
N/A |