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)
16 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 39,366,036

Statement of capital on 2015-02-20
  • GBP 10,366,036
08 May 2014 AA Full accounts made up to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-02-27
11 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
14 May 2013 AA Full accounts made up to 31 December 2012
02 May 2013 AP01 Appointment of Robert Gerard Mcwilliam as a director
09 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 39,366,036
31 Dec 2012 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 9,366,036
12 Dec 2012 TM01 Termination of appointment of Allister Byrne as a director
12 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
06 Jun 2012 AP01 Appointment of Mr Robert Mario Mackenzie as a director
06 Jun 2012 TM01 Termination of appointment of Arthur Valdez Jr. as a director
22 Mar 2012 CC04 Statement of company's objects
22 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 13/03/2012
21 Mar 2012 AA Full accounts made up to 31 December 2011
14 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
25 Mar 2011 AA Full accounts made up to 31 December 2010
23 Feb 2011 AP01 Appointment of Christopher Corson North as a director
23 Feb 2011 TM01 Termination of appointment of Brian Mcbride as a director
02 Feb 2011 TM02 Termination of appointment of Vincent Collins as a secretary
27 Oct 2010 AP01 Appointment of Allister John Byrne as a director
27 Oct 2010 TM01 Termination of appointment of Shaun Mccabe as a director
03 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders