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AMAZON UK SERVICES LTD.

Company number 03223028

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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)
20 May 2019 AP01 Appointment of Mr Mark Christopher Atkin as a director on 20 May 2019
20 May 2019 AP01 Appointment of Mr Jeffrey Carlson Stauber as a director on 20 May 2019
20 May 2019 TM01 Termination of appointment of Mark Anthony Hemming as a director on 15 May 2019
07 Feb 2019 AP01 Appointment of Mr Mark Anthony Hemming as a director on 6 February 2019
07 Feb 2019 TM01 Termination of appointment of Nicola Fyfe as a director on 1 February 2019
21 Dec 2018 SH01 Statement of capital following an allotment of shares on 19 December 2018
  • GBP 170,366,039
01 Aug 2018 AA Full accounts made up to 31 December 2017
13 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
30 Apr 2018 AP01 Appointment of Mr John Bradford Stone as a director on 25 April 2018
13 Apr 2018 AP01 Appointment of Nicola Fyfe as a director on 6 April 2018
13 Apr 2018 TM01 Termination of appointment of Stefano Perego as a director on 6 April 2018
06 Mar 2018 TM01 Termination of appointment of Robert Mario Mackenzie as a director on 5 March 2018
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
13 Dec 2017 SH01 Statement of capital following an allotment of shares on 10 December 2017
  • GBP 170,366,038
07 Sep 2017 SH01 Statement of capital following an allotment of shares on 5 September 2017
  • GBP 170,366,037
08 Aug 2017 AA Full accounts made up to 31 December 2016
10 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
04 Jul 2017 PSC02 Notification of Amazon.Com, Inc. as a person with significant control on 6 April 2016
04 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 4 July 2017
27 Apr 2017 AP01 Appointment of Mr Stefano Perego as a director on 18 April 2017
27 Apr 2017 TM01 Termination of appointment of John Tagawa as a director on 18 April 2017
20 Apr 2017 TM01 Termination of appointment of George Castro Rodriguez as a director on 19 April 2017
21 Feb 2017 CH01 Director's details changed for Mr George Castro Rodriguez on 7 February 2017
14 Feb 2017 SH01 Statement of capital following an allotment of shares on 14 February 2017
  • GBP 170,366,036
07 Feb 2017 AP01 Appointment of Mr George Castro Rodriguez as a director on 7 February 2017