AMAZON UK SERVICES LTD.

Company number 03223028

Date	Type	Description	View / Download
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)
20 Apr 2017	TM01	Termination of appointment of George Castro Rodriguez as a director on 19 April 2017	(1 page)
21 Feb 2017	CH01	Director's details changed for Mr George Castro Rodriguez on 7 February 2017	(2 pages)
14 Feb 2017	SH01	Statement of capital following an allotment of shares on 14 February 2017 GBP 170,366,036	(3 pages)
07 Feb 2017	AP01	Appointment of Mr George Castro Rodriguez as a director on 7 February 2017	(2 pages)
28 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(5 pages)
14 Jul 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
11 Sep 2015	MA	Memorandum and Articles of Association	(30 pages)
03 Aug 2015	CERTNM	Company name changed amazon.co.uk LTD.\certificate issued on 03/08/15 CONNOT ‐ Change of name notice	(3 pages)
15 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 10,366,036	(8 pages)
15 Jul 2015	AD02	Register inspection address has been changed from Mitre House, 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF	(1 page)
15 Jul 2015	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015	(1 page)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
20 May 2015	AP01	Appointment of John Tagawa as a director on 1 May 2015	(3 pages)
15 May 2015	AP01	Appointment of Ms Phaedra Ann Andrews as a director on 1 May 2015	(3 pages)
15 May 2015	TM01	Termination of appointment of Christopher Corson North as a director on 1 May 2015	(2 pages)
15 May 2015	TM01	Termination of appointment of Robert Gerard Mcwilliam as a director on 1 May 2015	(2 pages)
01 Apr 2015	AD01	Registered office address changed from , Patriot Court, 1-9 the Grove, Slough, Berkshire, SL1 1QP to 1 Principal Place Worship Street London EC2A 2FA on 1 April 2015	(1 page)
17 Mar 2015	TM01	Termination of appointment of Michael David Deal as a director on 26 February 2015	(1 page)
20 Feb 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 July 2014	(18 pages)
16 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 39,366,036 Statement of capital on 2015-02-20 GBP 10,366,036	(9 pages)

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