AMWAY (UK) LIMITED

Company number 04088907

Date	Type	Description	View / Download
20 Dec 2023	AA	Full accounts made up to 31 December 2022	(29 pages)
13 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	(3 pages)
25 Sep 2023	MR01	Registration of charge 040889070001, created on 14 September 2023	(4 pages)
18 May 2023	TM01	Termination of appointment of Emran Zaman as a director on 17 May 2023	(1 page)
08 Jan 2023	AA	Full accounts made up to 31 December 2021	(29 pages)
11 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	(3 pages)
17 Oct 2022	TM01	Termination of appointment of Andrew Timothy Smith as a director on 29 September 2022	(1 page)
14 Oct 2022	AP01	Appointment of Melodie Ann Nakhle as a director on 29 September 2022	(2 pages)
02 Feb 2022	AA	Full accounts made up to 31 December 2020	(33 pages)
16 Dec 2021	PSC08	Notification of a person with significant control statement	(2 pages)
16 Dec 2021	PSC07	Cessation of Amway Euro Holdings Limited as a person with significant control on 15 December 2021	(1 page)
11 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	(3 pages)
22 Oct 2021	TM02	Termination of appointment of Karen Mary Westbury as a secretary on 13 September 2021	(1 page)
21 Oct 2021	MA	Memorandum and Articles of Association	(8 pages)
21 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Sep 2021	TM01	Termination of appointment of Jeffery Charles Tuori as a director on 2 July 2021	(1 page)
21 Sep 2021	AP01	Appointment of Emran Zaman as a director on 2 July 2021	(2 pages)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	(32 pages)
13 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	(3 pages)
21 Feb 2020	AD01	Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham B3 2DT United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 21 February 2020	(1 page)
12 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with no updates	(3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
14 Feb 2019	TM01	Termination of appointment of Samir Behl as a director on 31 January 2019	(1 page)
20 Dec 2018	AD01	Registered office address changed from C/O: Esitaas Premier Business House 43-45 Sanders Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4NL England to Cornwall Court 19 Cornwall Street Birmingham B3 2DT on 20 December 2018	(1 page)
19 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	(3 pages)