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AMAZON EU SARL, UK BRANCH

Company number FC032354

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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)
15 Sep 2021 AA Full accounts made up to 31 December 2020
25 May 2021 OSCC01 Alteration of constitutional documents on 3 March 2021
28 Apr 2021 OSCH03 Director's details changed for Barbara Scarafia on 1 November 2018
28 Apr 2021 OSCH03 Director's details changed for Eva Charlotte Gehlin on 1 January 2017
26 Apr 2021 OSCH02 Details changed for an overseas company - Branch Registration, Refer to Parent Registry
26 Apr 2021 OSCH02 Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 09Mths
30 Dec 2020 OSTM01 Termination of appointment of Xavier René Barthélemy Garambois as a director on 1 December 2020
30 Dec 2020 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR017427 Person Authorised to Represent terminated 01/12/2020 douglas gurr
30 Dec 2020 OSAP05 Appointment of John Gordon Boumphrey as a person authorised to represent UK establishment BR017427 on 1 December 2020.
23 Oct 2020 OSAP01 Appointment of Mr Jorrit Adrian Van Der Meulen as a director on 1 September 2020
03 Oct 2020 AA Full accounts made up to 31 December 2019
18 Jul 2020 OSTM01 Termination of appointment of Roy Luigi Perticucci as a director on 20 March 2020
18 Jul 2020 OSTM01 Termination of appointment of Jorrit Adrian Van Der Meulen as a director on 20 March 2020
18 Jul 2020 OSAP01 Appointment of Mr Stefano Perego as a director on 10 April 2020
18 Jul 2020 OSAP01 Appointment of Mr Eric Andrew Saarnio as a director on 20 March 2020
20 Sep 2019 AA Full accounts made up to 31 December 2018
07 Sep 2018 AA Full accounts made up to 31 December 2017
07 Feb 2018 OSCH01 Details changed for a UK establishment - BR017427 Address Change 60 holborn viaduct, london, EC1A 2FD,1 February 2018
16 Oct 2017 AA Full accounts made up to 31 December 2016
07 Oct 2016 OSAP05 Appointment of Douglas John Gurr as a person authorised to represent UK establishment BR017427 on 1 August 2016.
07 Oct 2016 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR017427 Person Authorised to Represent terminated 01/08/2016 kshitij jain
25 Jul 2016 AA Full accounts made up to 31 December 2015
29 Jun 2016 OSAP05 Appointment of Kshitij Jain as a person authorised to represent UK establishment BR017427 on 23 May 2016.
29 Jun 2016 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR017427 Person Authorised to Represent terminated 23/05/2016 christopher north
21 Jan 2016 AA Full accounts made up to 31 December 2014