AMAZON UK SERVICES LTD.

Company number 03223028

Date	Type	Description	View / Download
10 Mar 2020	TM01	Termination of appointment of Jeffrey Carlson Stauber as a director on 2 March 2020	(1 page)
23 Oct 2019	TM01	Termination of appointment of John Bradford Stone as a director on 21 October 2019	(1 page)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
19 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with updates	(4 pages)
20 May 2019	AP01	Appointment of Mr Mark Christopher Atkin as a director on 20 May 2019	(2 pages)
20 May 2019	AP01	Appointment of Mr Jeffrey Carlson Stauber as a director on 20 May 2019	(2 pages)
20 May 2019	TM01	Termination of appointment of Mark Anthony Hemming as a director on 15 May 2019	(1 page)
07 Feb 2019	AP01	Appointment of Mr Mark Anthony Hemming as a director on 6 February 2019	(2 pages)
07 Feb 2019	TM01	Termination of appointment of Nicola Fyfe as a director on 1 February 2019	(1 page)
21 Dec 2018	SH01	Statement of capital following an allotment of shares on 19 December 2018 GBP 170,366,039	(3 pages)
01 Aug 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
13 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with updates	(4 pages)
30 Apr 2018	AP01	Appointment of Mr John Bradford Stone as a director on 25 April 2018	(2 pages)
13 Apr 2018	AP01	Appointment of Nicola Fyfe as a director on 6 April 2018	(2 pages)
13 Apr 2018	TM01	Termination of appointment of Stefano Perego as a director on 6 April 2018	(1 page)
06 Mar 2018	TM01	Termination of appointment of Robert Mario Mackenzie as a director on 5 March 2018	(1 page)
01 Feb 2018	AD01	Registered office address changed from 60 Holborn Viaduct London EC1A 2FD to 1 Principal Place Worship Street London EC2A 2FA on 1 February 2018	(1 page)
13 Dec 2017	SH01	Statement of capital following an allotment of shares on 10 December 2017 GBP 170,366,038	(3 pages)
07 Sep 2017	SH01	Statement of capital following an allotment of shares on 5 September 2017 GBP 170,366,037	(3 pages)
08 Aug 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
10 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with updates	(4 pages)
04 Jul 2017	PSC02	Notification of Amazon.Com, Inc. as a person with significant control on 6 April 2016	(1 page)
04 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 4 July 2017	(2 pages)
27 Apr 2017	AP01	Appointment of Mr Stefano Perego as a director on 18 April 2017	(2 pages)
27 Apr 2017	TM01	Termination of appointment of John Tagawa as a director on 18 April 2017	(1 page)