- Company Overview for AMWAY (UK) LIMITED (04088907)
- Filing history for AMWAY (UK) LIMITED (04088907)
- People for AMWAY (UK) LIMITED (04088907)
- Charges for AMWAY (UK) LIMITED (04088907)
- More for AMWAY (UK) LIMITED (04088907)
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) |
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04 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
23 Oct 2017 | CS01 | Confirmation statement made on 12 October 2017 with no updates | |
05 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
26 May 2017 | AD01 | Registered office address changed from 1st Floor North Suite, Willen House Tongwell Street Fox Milne Milton Keynes Buckinghamshire MK15 0SB to C/O: Esitaas Premier Business House 43-45 Sanders Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4NL on 26 May 2017 | |
30 Jan 2017 | AA | Full accounts made up to 31 December 2015 | |
16 Nov 2016 | AP03 | Appointment of Mrs Karen Mary Westbury as a secretary on 16 November 2016 | |
27 Oct 2016 | CS01 | Confirmation statement made on 12 October 2016 with updates | |
07 Oct 2016 | TM02 | Termination of appointment of Ligita Atkins as a secretary on 2 September 2016 | |
21 Oct 2015 | AR01 |
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
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13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
06 Oct 2015 | TM02 | Termination of appointment of Jan Hoejland Toet as a secretary on 20 May 2015 | |
06 Oct 2015 | AP03 | Appointment of Mrs Ligita Atkins as a secretary on 20 May 2015 | |
18 Feb 2015 | AD01 | Registered office address changed from St Annes House Caldecotte Lake Drive Caldecotte Business Park Caldecotte Milton Keynes Buckinghamshire MK7 8JU to 1St Floor North Suite, Willen House Tongwell Street Fox Milne Milton Keynes Buckinghamshire MK15 0SB on 18 February 2015 | |
03 Nov 2014 | AP01 | Appointment of Mr Jeffery Charles Tuori as a director on 1 November 2014 | |
16 Oct 2014 | AR01 |
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
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|
07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
03 Oct 2014 | TM01 | Termination of appointment of Malcolm Humphrey as a director on 31 July 2014 | |
16 Oct 2013 | AR01 |
Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
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|
04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
17 Oct 2012 | AR01 | Annual return made up to 12 October 2012 with full list of shareholders | |
02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
20 Mar 2012 | AP01 | Appointment of Mr Samir Behl as a director | |
20 Mar 2012 | AP03 | Appointment of Mr Jan Hoejland Toet as a secretary | |
20 Mar 2012 | TM01 | Termination of appointment of Mark Beiderwieden as a director | |
20 Mar 2012 | TM02 | Termination of appointment of Russell Clegg as a secretary |