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AMICUS VERWALTUNGS LIMITED

Company number 05032971

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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)
17 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,000	View PDF Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 1,000	View PDF Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1,000	View PDF Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
21 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
10 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	View PDF Annual return made up to 3 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	View PDF Annual return made up to 3 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Mar 2012	AP01	Appointment of Dr. Armin Seitz as a director	View PDF Appointment of Dr. Armin Seitz as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	TM02	Termination of appointment of Dr. Seitz & Kollegen Secretaries Ltd as a secretary	View PDF Termination of appointment of Dr. Seitz & Kollegen Secretaries Ltd as a secretary - link opens in a new window - 1 page (1 page)
07 Mar 2012	CH02	Director's details changed for Direktorenservice Leipzig on 1 January 2012	View PDF Director's details changed for Direktorenservice Leipzig on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
17 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	View PDF Annual return made up to 3 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Mar 2011	CH04	Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 1 January 2011	View PDF Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
26 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	View PDF Annual return made up to 3 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Mar 2010	CH02	Director's details changed for Direktorenservice Leipzig on 15 February 2010	View PDF Director's details changed for Direktorenservice Leipzig on 15 February 2010 - link opens in a new window - 1 page (1 page)
28 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH04	Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 26 October 2009	View PDF Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Mar 2009	363a	Return made up to 03/03/09; full list of members	View PDF Return made up to 03/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
21 May 2008	CERTNM	Company name changed amicus h & s LIMITED\certificate issued on 22/05/08	View PDF Company name changed amicus h & s LIMITED\certificate issued on 22/05/08 - link opens in a new window - 2 pages (2 pages)
01 May 2008	363a	Return made up to 03/03/08; full list of members	View PDF Return made up to 03/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
31 Jan 2008	287	Registered office changed on 31/01/08 from: 39/40 calthorpe road birmingham west midlands B15 1TS	View PDF Registered office changed on 31/01/08 from: 39/40 calthorpe road birmingham west midlands B15 1TS - link opens in a new window - 1 page (1 page)

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