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AMWAY (UK) LIMITED

Company number 04088907

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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)
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
  • GBP 2,679,000
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
  • GBP 2,679,000
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
  • GBP 2,679,000
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