AMIQUS LIMITED

Company number 03930954

Date	Type	Description	View / Download
06 Aug 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(16 pages)
06 Aug 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(34 pages)
03 Jul 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
03 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
24 Feb 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 75,000	(5 pages)
11 Dec 2014	AP01	Appointment of Ms Vanessa Ann Marie Byrnes as a director on 11 December 2014	(2 pages)
11 Dec 2014	TM01	Termination of appointment of David Michael Heath as a director on 11 December 2014	(1 page)
11 Dec 2014	AP01	Appointment of Mr Matthew Rodger as a director on 11 December 2014	(2 pages)
01 Sep 2014	AD01	Registered office address changed from 7 Bishopsgate London EC2N 3AR England to 7 Bishopsgate London EC2N 3AQ on 1 September 2014	(1 page)
18 Aug 2014	AD01	Registered office address changed from 3 Waterhouse Square 138-142 Holborn London EC1N 2SW to 7 Bishopsgate London EC2N 3AR on 18 August 2014	(1 page)
23 Jun 2014	AA	Total exemption full accounts made up to 31 December 2013	(16 pages)
23 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
25 Feb 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 75,000	(5 pages)
21 Dec 2013	MR04	Satisfaction of charge 039309540005 in full	(4 pages)
21 Dec 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
21 Dec 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
22 May 2013	MR01	Registration of charge 039309540005	(73 pages)
04 Mar 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(5 pages)
04 May 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
24 Feb 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	(5 pages)
24 Feb 2012	CH01	Director's details changed for Rosaleen Blair on 1 January 2011	(2 pages)
09 Sep 2011	AP01	Appointment of Mr Richard Keith Timmins as a director	(2 pages)
09 Sep 2011	TM01	Termination of appointment of Gordon Stuart as a director	(1 page)
11 Jul 2011	AA	Full accounts made up to 31 December 2010	(19 pages)