Having been setup in 1994, Amco Rail Ltd are based in Leeds. The business has no directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 31 October 2019 | |
| AP01 - Appointment of director | 29 July 2019 | |
| TM01 - Termination of appointment of director | 29 July 2019 | |
| AA - Annual Accounts | 05 January 2019 | |
| AD01 - Change of registered office address | 18 December 2018 | |
| CS01 - N/A | 17 December 2018 | |
| CS01 - N/A | 21 December 2017 | |
| AA - Annual Accounts | 27 November 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| CS01 - N/A | 19 December 2016 | |
| TM01 - Termination of appointment of director | 30 September 2016 | |
| AP01 - Appointment of director | 30 September 2016 | |
| AA - Annual Accounts | 04 January 2016 | |
| AR01 - Annual Return | 22 December 2015 | |
| AR01 - Annual Return | 19 December 2014 | |
| AA - Annual Accounts | 19 December 2014 | |
| AR01 - Annual Return | 20 December 2013 | |
| AA - Annual Accounts | 28 November 2013 | |
| AP01 - Appointment of director | 09 July 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| TM01 - Termination of appointment of director | 20 December 2012 | |
| AA - Annual Accounts | 13 December 2012 | |
| CH01 - Change of particulars for director | 05 September 2012 | |
| AR01 - Annual Return | 20 December 2011 | |
| AA - Annual Accounts | 23 November 2011 | |
| AA - Annual Accounts | 28 June 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 | |
| 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 | |
| AD01 - Change of registered office address | 08 March 2011 | |
| AA01 - Change of accounting reference date | 08 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 March 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| CH01 - Change of particulars for director | 22 December 2010 | |
| CH03 - Change of particulars for secretary | 22 December 2010 | |
| CH01 - Change of particulars for director | 22 December 2010 | |
| AA - Annual Accounts | 08 April 2010 | |
| AR01 - Annual Return | 04 January 2010 | |
| AA - Annual Accounts | 02 July 2009 | |
| 287 - Change in situation or address of Registered Office | 11 May 2009 | |
| 363a - Annual Return | 22 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 2008 | |
| AA - Annual Accounts | 09 June 2008 | |
| 395 - Particulars of a mortgage or charge | 28 April 2008 | |
| 395 - Particulars of a mortgage or charge | 19 April 2008 | |
| RESOLUTIONS - N/A | 18 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 April 2008 | |
| MEM/ARTS - N/A | 18 April 2008 | |
| 395 - Particulars of a mortgage or charge | 17 April 2008 | |
| 363a - Annual Return | 27 December 2007 | |
| AA - Annual Accounts | 28 April 2007 | |
| 363a - Annual Return | 09 January 2007 | |
| RESOLUTIONS - N/A | 13 June 2006 | |
| RESOLUTIONS - N/A | 13 June 2006 | |
| RESOLUTIONS - N/A | 13 June 2006 | |
| RESOLUTIONS - N/A | 27 April 2006 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 27 April 2006 | |
| 53 - Application by a public company for re-registration as a private company | 27 April 2006 | |
| MAR - Memorandum and Articles - used in re-registration | 27 April 2006 | |
| AA - Annual Accounts | 19 April 2006 | |
| 363a - Annual Return | 22 December 2005 | |
| AA - Annual Accounts | 09 June 2005 | |
| 363s - Annual Return | 19 January 2005 | |
| AA - Annual Accounts | 19 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 May 2004 | |
| 287 - Change in situation or address of Registered Office | 13 March 2004 | |
| 363s - Annual Return | 20 January 2004 | |
| AA - Annual Accounts | 11 April 2003 | |
| 363s - Annual Return | 21 January 2003 | |
| AA - Annual Accounts | 01 June 2002 | |
| 363s - Annual Return | 15 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2001 | |
| AA - Annual Accounts | 21 May 2001 | |
| 363s - Annual Return | 12 March 2001 | |
| 363s - Annual Return | 09 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2000 | |
| AA - Annual Accounts | 07 June 2000 | |
| 363s - Annual Return | 08 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2000 | |
| AA - Annual Accounts | 06 April 1999 | |
| 363s - Annual Return | 06 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 1998 | |
| RESOLUTIONS - N/A | 05 June 1998 | |
| AA - Annual Accounts | 04 June 1998 | |
| 363a - Annual Return | 04 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 1997 | |
| 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 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 May 1997 | |
| 363s - Annual Return | 17 January 1997 | |
| AA - Annual Accounts | 18 July 1996 | |
| 363s - Annual Return | 18 January 1996 | |
| AA - Annual Accounts | 27 July 1995 | |
| 363s - Annual Return | 10 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 May 1994 | |
| MEM/ARTS - N/A | 20 May 1994 | |
| CERTNM - Change of name certificate | 13 May 1994 | |
| 288 - N/A | 11 May 1994 | |
| 288 - N/A | 11 May 1994 | |
| 288 - N/A | 11 May 1994 | |
| 287 - Change in situation or address of Registered Office | 11 May 1994 | |
| NEWINC - New incorporation documents | 07 January 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite guarantee and debenture | 11 April 2008 | Fully Satisfied |
N/A |
| Debenture | 11 April 2008 | Fully Satisfied |
N/A |
