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FORMER AMICUS HEALTHCARE LIMITED

Company number 00116776

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Aug 2015 TM01 Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015
29 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
07 Jan 2015 AP01 Appointment of Jill Margaret Watts as a director on 17 November 2014
07 Jan 2015 TM01 Termination of appointment of Stephen John Collier as a director on 16 November 2014
07 Oct 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2,679,166.75
  • USD 1
08 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
14 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-14
  • USD 1
  • GBP 2,679,166.75
13 Sep 2013 CH03 Secretary's details changed for Ms Catherine Mary Jane Vickery on 1 October 2012
04 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
14 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
14 Sep 2012 AD01 Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 14 September 2012
07 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
23 May 2012 AR01 Annual return made up to 14 August 2011 with full list of shareholders
22 May 2012 AP01 Appointment of Mr Craig Barry Lovelace as a director
22 May 2012 AR01 Annual return made up to 14 August 2010 with full list of shareholders
22 May 2012 CH01 Director's details changed for Mr Phil Wieland on 14 August 2010
22 May 2012 CH01 Director's details changed for Mr Stephen John Collier on 1 October 2010
20 Jan 2012 TM01 Termination of appointment of Phil Wieland as a director
08 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
21 Jan 2010 AA Accounts for a dormant company made up to 30 September 2009
09 Sep 2009 363a Return made up to 14/08/09; full list of members
09 Sep 2009 288c Director's change of particulars / phil wieland / 17/04/2009
30 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
18 Feb 2009 363a Return made up to 14/08/08; full list of members; amend
09 Dec 2008 363a Return made up to 14/08/08; full list of members