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AMAZON UK SERVICES LTD.

Company number 03223028

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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)
20 Jul 2022 AA Full accounts made up to 31 December 2021
04 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 January 2022
  • GBP 170,366,042
20 Jan 2022 SH01 Statement of capital following an allotment of shares on 11 January 2022
  • GBP 170,366,042
  • ANNOTATION Clarification a second filed SH01 was registered on 04/02/22
06 Jan 2022 MR01 Registration of charge 032230280012, created on 23 December 2021
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
13 Sep 2021 AA Full accounts made up to 31 December 2020
27 Aug 2021 SH01 Statement of capital following an allotment of shares on 13 August 2021
  • GBP 170,366,041
02 Aug 2021 CS01 Confirmation statement made on 10 July 2021 with updates
04 May 2021 AP01 Appointment of Mr Jonatan Gal as a director on 3 May 2021
16 Dec 2020 SH01 Statement of capital following an allotment of shares on 9 December 2020
  • GBP 170,366,040
30 Sep 2020 PSC05 Change of details for Amazon.Com, Inc. as a person with significant control on 6 April 2016
15 Sep 2020 AA Full accounts made up to 31 December 2019
14 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
28 Apr 2020 AP01 Appointment of Mr Alexander Daniel Keeler Simpson as a director on 24 April 2020
10 Mar 2020 AP01 Appointment of Mr Stuart Paul Morgan as a director on 3 March 2020
10 Mar 2020 TM01 Termination of appointment of Jeffrey Carlson Stauber as a director on 2 March 2020
23 Oct 2019 TM01 Termination of appointment of John Bradford Stone as a director on 21 October 2019
06 Sep 2019 AA Full accounts made up to 31 December 2018
19 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
20 May 2019 AP01 Appointment of Mr Mark Christopher Atkin as a director on 20 May 2019
20 May 2019 AP01 Appointment of Mr Jeffrey Carlson Stauber as a director on 20 May 2019
20 May 2019 TM01 Termination of appointment of Mark Anthony Hemming as a director on 15 May 2019
07 Feb 2019 AP01 Appointment of Mr Mark Anthony Hemming as a director on 6 February 2019
07 Feb 2019 TM01 Termination of appointment of Nicola Fyfe as a director on 1 February 2019
21 Dec 2018 SH01 Statement of capital following an allotment of shares on 19 December 2018
  • GBP 170,366,039