AMICUS RENEWABLES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Liquidators' statement of receipts and payments to 2025-06-16 |
| 22/08/2422 August 2024 | Liquidators' statement of receipts and payments to 2024-06-16 |
| 25/08/2325 August 2023 | Liquidators' statement of receipts and payments to 2023-06-16 |
| 19/07/2319 July 2023 | Appointment of a voluntary liquidator |
| 04/05/234 May 2023 | Liquidators' statement of receipts and payments to 2022-06-16 |
| 15/02/2315 February 2023 | Removal of liquidator by court order |
| 06/02/236 February 2023 | Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR to Barid House Seebeck Place Milton Keynes Buckinghamshire MK5 8FR on 2023-02-06 |
| 30/06/2130 June 2021 | Appointment of a voluntary liquidator |
| 20/06/2120 June 2021 | Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 2021-06-20 |
| 17/06/2117 June 2021 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 05/08/195 August 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 15/07/1915 July 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 08/07/198 July 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM BEESTON LODGE BEESTON LANE SPIXWORTH NORWICH NR10 3TN ENGLAND |
| 28/06/1928 June 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00021390,00009402 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MR JONATHAN ROBIN BOSS |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SIMPSON |
| 08/10/188 October 2018 | PREVEXT FROM 31/01/2018 TO 31/07/2018 |
| 26/09/1826 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 093951680003 |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERTSON |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED MR MARTIN GORDON ROBERTSON |
| 27/06/1827 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 093951680002 |
| 06/02/186 February 2018 | REGISTERED OFFICE CHANGED ON 06/02/2018 FROM 6TH FLOOR ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON EC3R 6HD ENGLAND |
| 06/02/186 February 2018 | CORPORATE SECRETARY APPOINTED EXTERNAL OFFICER LIMITED |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 24/01/1824 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AWS POWER LIMITED |
| 24/01/1824 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TINWALD POWER LIMITED |
| 24/01/1824 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/01/2018 |
| 09/01/189 January 2018 | DISS40 (DISS40(SOAD)) |
| 06/01/186 January 2018 | 31/01/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | FIRST GAZETTE |
| 27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BARNABY RUSSELL SIMPSON / 27/11/2017 |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID FREEDER |
| 12/10/1712 October 2017 | CESSATION OF TT NOMINEES LIMITED AS A PSC |
| 12/10/1712 October 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 5TH FLOOR ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/01/1628 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 09/11/159 November 2015 | ADOPT ARTICLES 02/04/2015 |
| 09/11/159 November 2015 | SUB-DIVISION 02/04/15 |
| 09/11/159 November 2015 | 08/04/15 STATEMENT OF CAPITAL GBP 70070.36 |
| 09/11/159 November 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 35035.68 |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 19 CHURCH LANE STATHERN MELTON MOWBRAY LE14 4HB ENGLAND |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MR DAVID BENJAMIN FREEDER |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MR NICHOLAS VASILIOU-SALTER |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MR EDWARD BARNABY RUSSELL SIMPSON |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MR JOHN CUNNINGHAM-JARDINE |
| 14/04/1514 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093951680001 |
| 19/01/1519 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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