• UK
  • AMICUS RENEWABLES LIMITED - Barid House, Seebeck Place, Milton Keynes, Buckinghamshire, United Kingdom

Company Information

Company registration number
09395168
Company Status
LIVE
Country
United Kingdom
Registered Address
Barid House
Seebeck Place
Milton Keynes
Buckinghamshire
MK5 8FR
Barid House, Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR UK

Management

Managing Directors
BOSS, Jonathan Robin
CUNNINGHAM-JARDINE, John Charles
KENNEDY, Michael
VASILIOU-SALTER, Nicholas
Company secretaries
EXTERNAL OFFICER LIMITED

Company Details

Type of Business
ltd
Incorporated
2015-01-19
Age Of Company
2015-01-19 9 years
SIC/NACE
35110

Ownership

Beneficial Owners
-
Tinwald Power Limited
Aws Power Limited

Jurisdiction Particularities

Additional Status Details
liquidation
Filing of Accounts
Due Date: 2019-04-30
Last Date: 2017-01-31
Annual Return
Due Date: 2020-02-02
Last Date: 2019-01-19

AMICUS RENEWABLES LIMITED Company Description

AMICUS RENEWABLES LIMITED is a ltd registered in United Kingdom with the Company reg no 09395168. Its current trading status is "live". It was registered 2015-01-19. It has declared SIC or NACE codes as "35110". It has 4 directors and 1 secretary.It can be contacted at Barid House .
More information

Get AMICUS RENEWABLES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Amicus Renewables Limited - Barid House, Seebeck Place, Milton Keynes, Buckinghamshire, United Kingdom

2015-01-19 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2023-02-06) - AD01

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  • liquidation-voluntary-removal-of-liquidator-by-court (2023-02-15) - LIQ10

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  • liquidation-voluntary-appointment-of-liquidator (2021-06-30) - 600

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  • liquidation-in-administration-move-to-creditors-voluntary-liquidation (2021-06-17) - AM22

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-20) - AD01

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  • liquidation-in-administration-progress-report (2020-01-16) - AM10

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  • liquidation-in-administration-extension-of-period (2020-06-04) - AM19

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  • liquidation-in-administration-progress-report (2020-06-29) - AM10

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  • liquidation-in-administration-progress-report (2020-12-22) - AM10

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-01) - AD01

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2019-07-08) - AM02

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  • liquidation-administration-notice-deemed-approval-of-proposals (2019-07-15) - AM06

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  • liquidation-in-administration-proposals (2019-08-05) - AM03

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  • confirmation-statement-with-updates (2019-02-01) - CS01

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  • liquidation-in-administration-appointment-of-administrator (2019-06-28) - AM01

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  • gazette-filings-brought-up-to-date (2018-01-09) - DISS40

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  • notification-of-a-person-with-significant-control (2018-01-24) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2018-01-24) - PSC09

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  • confirmation-statement-with-no-updates (2018-01-30) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2018-02-06) - AP04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-26) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-27) - MR01

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  • appoint-person-director-company-with-name-date (2018-08-10) - AP01

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  • termination-director-company-with-name-termination-date (2018-08-28) - TM01

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  • change-account-reference-date-company-previous-extended (2018-10-08) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-06) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-02-06) - AD01

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  • gazette-notice-compulsory (2018-01-02) - GAZ1

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  • appoint-person-director-company-with-name-date (2018-12-06) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-06) - TM01

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  • confirmation-statement-with-updates (2017-02-01) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01

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  • cessation-of-a-person-with-significant-control (2017-10-12) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2017-10-12) - PSC08

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  • termination-director-company-with-name-termination-date (2017-11-16) - TM01

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  • change-person-director-company-with-change-date (2017-11-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-19) - AA

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  • incorporation-company (2015-01-19) - NEWINC

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-14) - MR01

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  • appoint-person-director-company-with-name-date (2015-08-19) - AP01

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  • resolution (2015-11-09) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2015-11-09) - SH08

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  • capital-alter-shares-subdivision (2015-11-09) - SH02

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  • capital-allotment-shares (2015-11-09) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-10-01) - AD01

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