AMAZON UK SERVICES LTD.

03223028
1 PRINCIPAL PLACE WORSHIP STREET LONDON EC2A 2FA

Documents

Documents
Date Category Description Pages
02 Oct 2024 officers Change of particulars for director (Anna Elisabeth Cooper) 2 Buy now
01 Oct 2024 accounts Annual Accounts 36 Buy now
23 Jul 2024 officers Termination of appointment of secretary (Mitre Secretaries Limited) 1 Buy now
28 Mar 2024 officers Change of particulars for director (Ms Phaedra Ann Andrews) 2 Buy now
01 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 officers Change of particulars for director (Anna Elisabeth Cooper) 2 Buy now
30 Jun 2023 officers Appointment of director (Nicola Fyfe) 2 Buy now
30 Jun 2023 officers Termination of appointment of director (Jonatan Gal) 1 Buy now
14 Jun 2023 officers Appointment of director (Anna Elisabeth Cooper) 2 Buy now
13 Jun 2023 accounts Annual Accounts 34 Buy now
01 Jun 2023 officers Termination of appointment of director (Alexander Daniel Keeler Simpson) 1 Buy now
08 Feb 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
01 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2022 accounts Annual Accounts 33 Buy now
04 Feb 2022 capital Second Filing Capital Allotment Shares 4 Buy now
20 Jan 2022 capital Return of Allotment of shares 4 Buy now
06 Jan 2022 mortgage Registration of a charge 64 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2021 accounts Annual Accounts 34 Buy now
27 Aug 2021 capital Return of Allotment of shares 3 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 May 2021 officers Appointment of director (Mr Jonatan Gal) 2 Buy now
16 Dec 2020 capital Return of Allotment of shares 3 Buy now
30 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Sep 2020 accounts Annual Accounts 26 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2020 officers Appointment of director (Mr Alexander Daniel Keeler Simpson) 2 Buy now
10 Mar 2020 officers Appointment of director (Mr Stuart Paul Morgan) 2 Buy now
10 Mar 2020 officers Termination of appointment of director (Jeffrey Carlson Stauber) 1 Buy now
23 Oct 2019 officers Termination of appointment of director (John Bradford Stone) 1 Buy now
06 Sep 2019 accounts Annual Accounts 23 Buy now
19 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 May 2019 officers Appointment of director (Mr Mark Christopher Atkin) 2 Buy now
20 May 2019 officers Appointment of director (Mr Jeffrey Carlson Stauber) 2 Buy now
20 May 2019 officers Termination of appointment of director (Mark Anthony Hemming) 1 Buy now
07 Feb 2019 officers Appointment of director (Mr Mark Anthony Hemming) 2 Buy now
07 Feb 2019 officers Termination of appointment of director (Nicola Fyfe) 1 Buy now
21 Dec 2018 capital Return of Allotment of shares 3 Buy now
01 Aug 2018 accounts Annual Accounts 23 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Apr 2018 officers Appointment of director (Mr John Bradford Stone) 2 Buy now
13 Apr 2018 officers Appointment of director (Nicola Fyfe) 2 Buy now
13 Apr 2018 officers Termination of appointment of director (Stefano Perego) 1 Buy now
06 Mar 2018 officers Termination of appointment of director (Robert Mario Mackenzie) 1 Buy now
01 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2017 capital Return of Allotment of shares 3 Buy now
07 Sep 2017 capital Return of Allotment of shares 3 Buy now
08 Aug 2017 accounts Annual Accounts 23 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
04 Jul 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
27 Apr 2017 officers Appointment of director (Mr Stefano Perego) 2 Buy now
27 Apr 2017 officers Termination of appointment of director (John Tagawa) 1 Buy now
20 Apr 2017 officers Termination of appointment of director (George Castro Rodriguez) 1 Buy now
21 Feb 2017 officers Change of particulars for director (Mr George Castro Rodriguez) 2 Buy now
14 Feb 2017 capital Return of Allotment of shares 3 Buy now
07 Feb 2017 officers Appointment of director (Mr George Castro Rodriguez) 2 Buy now
28 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jul 2016 accounts Annual Accounts 24 Buy now
11 Sep 2015 incorporation Memorandum Articles 30 Buy now
03 Aug 2015 change-of-name Certificate Change Of Name Company 3 Buy now
15 Jul 2015 annual-return Annual Return 8 Buy now
15 Jul 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Jul 2015 officers Change of particulars for corporate secretary (Mitre Secretaries Limited) 1 Buy now
23 Jun 2015 accounts Annual Accounts 22 Buy now
20 May 2015 officers Appointment of director (John Tagawa) 3 Buy now
15 May 2015 officers Appointment of director (Ms Phaedra Ann Andrews) 3 Buy now
15 May 2015 officers Termination of appointment of director (Christopher Corson North) 2 Buy now
15 May 2015 officers Termination of appointment of director (Robert Gerard Mcwilliam) 2 Buy now
01 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2015 officers Termination of appointment of director (Michael David Deal) 1 Buy now
20 Feb 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
16 Jul 2014 annual-return Annual Return 9 Buy now
08 May 2014 accounts Annual Accounts 22 Buy now
27 Feb 2014 annual-return Annual Return 8 Buy now
11 Jul 2013 annual-return Annual Return 8 Buy now
14 May 2013 accounts Annual Accounts 22 Buy now
02 May 2013 officers Appointment of director (Robert Gerard Mcwilliam) 2 Buy now
09 Jan 2013 capital Return of Allotment of shares 4 Buy now
31 Dec 2012 capital Return of Allotment of shares 3 Buy now
12 Dec 2012 officers Termination of appointment of director (Allister Byrne) 1 Buy now
12 Jul 2012 annual-return Annual Return 6 Buy now
06 Jun 2012 officers Appointment of director (Mr Robert Mario Mackenzie) 2 Buy now
06 Jun 2012 officers Termination of appointment of director (Arthur Valdez Jr.) 1 Buy now
22 Mar 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Mar 2012 resolution Resolution 31 Buy now
22 Mar 2012 resolution Resolution 1 Buy now
22 Mar 2012 resolution Resolution 31 Buy now
21 Mar 2012 accounts Annual Accounts 22 Buy now
14 Jul 2011 annual-return Annual Return 6 Buy now
25 Mar 2011 accounts Annual Accounts 22 Buy now
23 Feb 2011 officers Appointment of director (Christopher Corson North) 2 Buy now
23 Feb 2011 officers Termination of appointment of director (Brian Mcbride) 1 Buy now
02 Feb 2011 officers Termination of appointment of secretary (Vincent Collins) 1 Buy now
27 Oct 2010 officers Appointment of director (Allister John Byrne) 2 Buy now
27 Oct 2010 officers Termination of appointment of director (Shaun Mccabe) 1 Buy now
03 Aug 2010 annual-return Annual Return 8 Buy now
02 Aug 2010 address Move Registers To Sail Company 1 Buy now
02 Aug 2010 address Change Sail Address Company 1 Buy now
02 Aug 2010 officers Change of particulars for corporate secretary (Mitre Secretaries Limited) 2 Buy now