AMICUS RENEWABLES LIMITED
Company number 09395168 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Liquidators' statement of receipts and payments to 2026-06-16 · 17 pages | View document |
| 19 Aug 2025 | Liquidators' statement of receipts and payments to 2025-06-16 · 17 pages | View document |
| 22 Aug 2024 | Liquidators' statement of receipts and payments to 2024-06-16 · 16 pages | View document |
| 25 Aug 2023 | Liquidators' statement of receipts and payments to 2023-06-16 · 15 pages | View document |
| 19 Jul 2023 | Appointment of a voluntary liquidator · 4 pages | View document |
| 4 May 2023 | Liquidators' statement of receipts and payments to 2022-06-16 · 15 pages | View document |
| 15 Feb 2023 | Removal of liquidator by court order · 13 pages | View document |
| 6 Feb 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 · 2 pages | View document |
| 30 Jun 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 Jun 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 · 2 pages | View document |
| 17 Jun 2021 | Notice of move from Administration case to Creditors Voluntary Liquidation · 21 pages | View document |
| 5 Aug 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 15 Jul 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 8 Jul 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | View document |
| 1 Jul 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM BEESTON LODGE BEESTON LANE SPIXWORTH NORWICH NR10 3TN ENGLAND | View document |
| 28 Jun 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00021390,00009402 | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES | View document |
| 6 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SIMPSON | View document |
| 6 Dec 2018 | DIRECTOR APPOINTED MR JONATHAN ROBIN BOSS | View document |
| 8 Oct 2018 | PREVEXT FROM 31/01/2018 TO 31/07/2018 | View document |
| 26 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 093951680003 | View document |
| 28 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERTSON | View document |
| 10 Aug 2018 | DIRECTOR APPOINTED MR MARTIN GORDON ROBERTSON | View document |
| 27 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 093951680002 | View document |
| 6 Feb 2018 | REGISTERED OFFICE CHANGED ON 06/02/2018 FROM 6TH FLOOR ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON EC3R 6HD ENGLAND | View document |
| 6 Feb 2018 | CORPORATE SECRETARY APPOINTED EXTERNAL OFFICER LIMITED | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES | View document |
| 24 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/01/2018 | View document |
| 24 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AWS POWER LIMITED | View document |
| 24 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TINWALD POWER LIMITED | View document |
| 9 Jan 2018 | DISS40 (DISS40(SOAD)) | View document |
| 6 Jan 2018 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2018 | FIRST GAZETTE | View document |
| 27 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BARNABY RUSSELL SIMPSON / 27/11/2017 | View document |
| 16 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID FREEDER | View document |
| 12 Oct 2017 | CESSATION OF TT NOMINEES LIMITED AS A PSC | View document |
| 12 Oct 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 2 Oct 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 5TH FLOOR ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 19 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 28 Jan 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 9 Nov 2015 | ADOPT ARTICLES 02/04/2015 | View document |
| 9 Nov 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 35035.68 | View document |
| 9 Nov 2015 | 08/04/15 STATEMENT OF CAPITAL GBP 70070.36 | View document |
| 9 Nov 2015 | SUB-DIVISION 02/04/15 | View document |
| 1 Oct 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 19 CHURCH LANE STATHERN MELTON MOWBRAY LE14 4HB ENGLAND | View document |
| 19 Aug 2015 | DIRECTOR APPOINTED MR NICHOLAS VASILIOU-SALTER | View document |
| 19 Aug 2015 | DIRECTOR APPOINTED MR EDWARD BARNABY RUSSELL SIMPSON | View document |
| 19 Aug 2015 | DIRECTOR APPOINTED MR JOHN CUNNINGHAM-JARDINE | View document |
| 19 Aug 2015 | DIRECTOR APPOINTED MR DAVID BENJAMIN FREEDER | View document |
| 14 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093951680001 | View document |
| 19 Jan 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |