Amco Investments Ltd

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Reports

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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 6, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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TYROLESE (541) LIMITED

Details

Company type Private Limited Company
Company Number 04823706
Record last updated Thursday, June 5, 2025 9:23:14 AM UTC
Postal Code EC2N 3AH

Charts

Visits

AMCO INVESTMENTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12025-52025-601

Searches

AMCO INVESTMENTS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-52018-42021-6012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 2, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 25, 2024 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Jul 25, 2024 Resignation of one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Oct 9, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 30, 2016 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Jul 30, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jun 6, 2014 Annual accounts Annual accounts
Registry Jul 10, 2013 Annual return Annual return
Financials Jun 14, 2013 Annual accounts Annual accounts
Registry Jul 10, 2012 Annual return Annual return
Registry Jul 10, 2012 Change of particulars for director Change of particulars for director
Financials May 15, 2012 Annual accounts Annual accounts
Registry Jul 8, 2011 Annual return Annual return
Financials Jun 2, 2011 Annual accounts Annual accounts
Registry Nov 3, 2010 Change of particulars for director Change of particulars for director
Registry Nov 3, 2010 Change of particulars for director 4823... Change of particulars for director 4823...
Registry Nov 3, 2010 Change of particulars for director Change of particulars for director
Registry Nov 3, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 3, 2010 Change of particulars for director Change of particulars for director
Registry Aug 19, 2010 Annual return Annual return
Registry Aug 19, 2010 Change of particulars for director Change of particulars for director
Financials May 18, 2010 Annual accounts Annual accounts
Registry Jul 21, 2009 Annual return Annual return
Financials May 15, 2009 Annual accounts Annual accounts
Registry Dec 24, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 16, 2008 Annual return Annual return
Financials May 13, 2008 Annual accounts Annual accounts
Registry Mar 13, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 7, 2008 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Nov 19, 2007 Memorandum of association Memorandum of association
Registry Nov 19, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 4, 2007 Annual return Annual return
Financials May 24, 2007 Annual accounts Annual accounts
Registry Jul 26, 2006 Annual return Annual return
Financials May 26, 2006 Annual accounts Annual accounts
Registry May 23, 2006 Resignation of a director Resignation of a director
Registry May 23, 2006 Resignation of a secretary Resignation of a secretary
Registry May 15, 2006 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Mar 29, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 22, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 23, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 24, 2005 Annual return Annual return
Financials May 10, 2005 Annual accounts Annual accounts
Registry Feb 24, 2005 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Feb 23, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Dec 20, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 4, 2004 Annual return Annual return
Registry Aug 2, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 25, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4823... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4823...
Registry Jun 10, 2004 Change of accounting reference date Change of accounting reference date
Registry Jun 1, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 10, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 27, 2003 Appointment of a director Appointment of a director
Registry Nov 27, 2003 Appointment of a director 4823... Appointment of a director 4823...
Registry Nov 21, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Nov 11, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 8, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 28, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 28, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 28, 2003 Memorandum of association Memorandum of association
Registry Sep 28, 2003 Appointment of a director Appointment of a director
Registry Sep 28, 2003 Appointment of a director 4823... Appointment of a director 4823...
Registry Sep 28, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 19, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Sep 19, 2003 Appointment of a director Appointment of a director
Registry Sep 19, 2003 Resignation of a director Resignation of a director
Registry Sep 19, 2003 Appointment of a director Appointment of a director
Registry Sep 19, 2003 Resignation of a director Resignation of a director
Registry Sep 12, 2003 Company name change Company name change
Registry Sep 12, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Sep 12, 2003 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Sep 12, 2003 Change of name certificate Change of name certificate
Registry Jul 7, 2003 Two appointments: 2 companies Two appointments: 2 companies
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