Amadeus Partners Ltd was setup in 1998, it's status at Companies House is "Active". We do not know the number of employees at the organisation. There is one director listed as Dickinson, Carl Irving for the company at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DICKINSON, Carl Irving | 29 February 2016 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 23 October 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 02 November 2018 | |
AA - Annual Accounts | 18 December 2017 | |
CS01 - N/A | 27 October 2017 | |
AD01 - Change of registered office address | 26 April 2017 | |
CS01 - N/A | 28 October 2016 | |
AA - Annual Accounts | 24 June 2016 | |
AP03 - Appointment of secretary | 07 March 2016 | |
TM02 - Termination of appointment of secretary | 29 February 2016 | |
AA - Annual Accounts | 28 November 2015 | |
AR01 - Annual Return | 28 October 2015 | |
AA - Annual Accounts | 17 December 2014 | |
AR01 - Annual Return | 27 October 2014 | |
AA - Annual Accounts | 13 December 2013 | |
AR01 - Annual Return | 24 October 2013 | |
CH01 - Change of particulars for director | 24 October 2013 | |
CH01 - Change of particulars for director | 24 October 2013 | |
CH03 - Change of particulars for secretary | 24 October 2013 | |
AA - Annual Accounts | 05 January 2013 | |
AR01 - Annual Return | 30 October 2012 | |
AA - Annual Accounts | 23 December 2011 | |
AR01 - Annual Return | 15 November 2011 | |
RESOLUTIONS - N/A | 09 February 2011 | |
AA - Annual Accounts | 20 December 2010 | |
AR01 - Annual Return | 17 November 2010 | |
RESOLUTIONS - N/A | 30 December 2009 | |
SH08 - Notice of name or other designation of class of shares | 30 December 2009 | |
CC04 - Statement of companies objects | 30 December 2009 | |
AR01 - Annual Return | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
AA - Annual Accounts | 25 September 2009 | |
363a - Annual Return | 20 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 November 2008 | |
AA - Annual Accounts | 05 June 2008 | |
363s - Annual Return | 15 November 2007 | |
AA - Annual Accounts | 03 June 2007 | |
363s - Annual Return | 20 November 2006 | |
288a - Notice of appointment of directors or secretaries | 12 June 2006 | |
288b - Notice of resignation of directors or secretaries | 12 June 2006 | |
AA - Annual Accounts | 12 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2006 | |
169 - Return by a company purchasing its own shares | 24 March 2006 | |
363s - Annual Return | 02 March 2006 | |
363s - Annual Return | 16 November 2005 | |
AA - Annual Accounts | 30 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 2005 | |
169 - Return by a company purchasing its own shares | 21 December 2004 | |
AA - Annual Accounts | 03 December 2004 | |
363s - Annual Return | 30 November 2004 | |
363s - Annual Return | 11 March 2004 | |
363s - Annual Return | 11 March 2004 | |
363s - Annual Return | 11 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2004 | |
AA - Annual Accounts | 29 December 2003 | |
RESOLUTIONS - N/A | 08 December 2003 | |
RESOLUTIONS - N/A | 08 December 2003 | |
RESOLUTIONS - N/A | 08 December 2003 | |
RESOLUTIONS - N/A | 08 December 2003 | |
RESOLUTIONS - N/A | 08 December 2003 | |
RESOLUTIONS - N/A | 08 December 2003 | |
123 - Notice of increase in nominal capital | 08 December 2003 | |
363s - Annual Return | 01 November 2003 | |
288a - Notice of appointment of directors or secretaries | 25 March 2003 | |
288b - Notice of resignation of directors or secretaries | 25 March 2003 | |
363s - Annual Return | 04 February 2003 | |
AUD - Auditor's letter of resignation | 14 August 2002 | |
AA - Annual Accounts | 17 June 2002 | |
287 - Change in situation or address of Registered Office | 18 January 2002 | |
288a - Notice of appointment of directors or secretaries | 15 January 2002 | |
363s - Annual Return | 02 January 2002 | |
288b - Notice of resignation of directors or secretaries | 31 December 2001 | |
AA - Annual Accounts | 29 August 2001 | |
363s - Annual Return | 27 October 2000 | |
AA - Annual Accounts | 31 July 2000 | |
287 - Change in situation or address of Registered Office | 31 July 2000 | |
288a - Notice of appointment of directors or secretaries | 22 November 1999 | |
363s - Annual Return | 22 November 1999 | |
RESOLUTIONS - N/A | 21 November 1999 | |
RESOLUTIONS - N/A | 21 November 1999 | |
RESOLUTIONS - N/A | 21 November 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 1999 | |
123 - Notice of increase in nominal capital | 21 November 1999 | |
CERTNM - Change of name certificate | 20 October 1999 | |
288b - Notice of resignation of directors or secretaries | 25 November 1998 | |
288b - Notice of resignation of directors or secretaries | 25 November 1998 | |
225 - Change of Accounting Reference Date | 25 November 1998 | |
288a - Notice of appointment of directors or secretaries | 25 November 1998 | |
287 - Change in situation or address of Registered Office | 25 November 1998 | |
288a - Notice of appointment of directors or secretaries | 25 November 1998 | |
NEWINC - New incorporation documents | 23 October 1998 |