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Amazon Uk Services LTD

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Reports

Extended Company Report with Annual Accounts AMAZON UK SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

AMAZON.CO.UK LTD.
BOOKPAGES LIMITED

Details

Company type Private Limited Company, Active
Company Number 03223028
Record last updated Monday, July 3, 2023 7:21:58 AM UTC
Official Address 60 Holborn Viaduct London Ec1a2fd Farringdon Without
There are 45 companies registered at this street
Postal Code EC1A2FD
Sector limit, newspaper, retail, service, specialise

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AMAZON UK SERVICES LTD. (United Kingdom) Page visits 2024

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AMAZON UK SERVICES LTD. (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 30, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 14, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 3, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Apr 24, 2020 Appointment of a man as Director 3223... Appointment of a man as Director 3223...
Registry Mar 3, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Mar 2, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 21, 2019 Resignation of one Director (a man) 3223... Resignation of one Director (a man) 3223...
Registry May 20, 2019 Two appointments: 2 men Two appointments: 2 men
Registry May 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 6, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 25, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 7, 2017 Return of allotment of shares Return of allotment of shares
Registry Sep 7, 2017 Return of allotment of shares 2599953... Return of allotment of shares 2599953...
Financials Aug 8, 2017 Annual accounts Annual accounts
Financials Aug 8, 2017 Annual accounts 1659411... Annual accounts 1659411...
Registry Jul 10, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 10, 2017 Confirmation statement made , with updates 2599703... Confirmation statement made , with updates 2599703...
Registry Jul 4, 2017 Persons with significant control Persons with significant control
Registry Jul 4, 2017 Persons with significant control 2599680... Persons with significant control 2599680...
Registry Jul 4, 2017 Persons with significant control Persons with significant control
Registry Jul 4, 2017 Persons with significant control 2599680... Persons with significant control 2599680...
Registry Apr 27, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Apr 27, 2017 Resignation of one Director Resignation of one Director
Registry Apr 27, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Apr 27, 2017 Resignation of one Director Resignation of one Director
Registry Apr 20, 2017 Resignation of one Director 2599364... Resignation of one Director 2599364...
Registry Apr 20, 2017 Resignation of one Director Resignation of one Director
Registry Apr 19, 2017 Resignation of one Senior Corporate Counsel and one Director (a man) Resignation of one Senior Corporate Counsel and one Director (a man)
Registry Apr 18, 2017 Appointment of a man as Director and Director Operations Appointment of a man as Director and Director Operations
Registry Feb 21, 2017 Change of particulars for director Change of particulars for director
Registry Feb 21, 2017 Change of particulars for director 2599121... Change of particulars for director 2599121...
Registry Feb 14, 2017 Return of allotment of shares Return of allotment of shares
Registry Feb 14, 2017 Return of allotment of shares 2599094... Return of allotment of shares 2599094...
Registry Feb 7, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 7, 2017 Appointment of a man as Director and Senior Corporate Counsel Appointment of a man as Director and Senior Corporate Counsel
Registry Feb 7, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jul 28, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 28, 2016 Confirmation statement made , with updates 2597637... Confirmation statement made , with updates 2597637...
Financials Jul 14, 2016 Annual accounts Annual accounts
Financials Jul 14, 2016 Annual accounts 1657196... Annual accounts 1657196...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 11, 2015 Incorporation Incorporation
Registry Sep 11, 2015 Incorporation 7932650... Incorporation 7932650...
Registry Aug 3, 2015 Company name change Company name change
Registry Jul 15, 2015 Annual return Annual return
Registry Jul 15, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 15, 2015 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 15, 2015 Annual return Annual return
Registry Jul 15, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 15, 2015 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jun 23, 2015 Annual accounts Annual accounts
Financials Jun 23, 2015 Annual accounts 1654942... Annual accounts 1654942...
Registry May 20, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 20, 2015 Appointment of a person as Director 7928175... Appointment of a person as Director 7928175...
Registry May 15, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 15, 2015 Resignation of one Director Resignation of one Director
Registry May 15, 2015 Resignation of one Director 7927577... Resignation of one Director 7927577...
Registry May 15, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 15, 2015 Resignation of one Director Resignation of one Director
Registry May 15, 2015 Resignation of one Director 7927577... Resignation of one Director 7927577...
Registry May 1, 2015 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 1, 2015 Change of registered office address Change of registered office address
Registry Apr 1, 2015 Change of registered office address 2594989... Change of registered office address 2594989...
Registry Mar 17, 2015 Resignation of one Director Resignation of one Director
Registry Mar 17, 2015 Resignation of one Director 2594927... Resignation of one Director 2594927...
Registry Feb 26, 2015 Resignation of one Associate General Cousel and one Director (a man) Resignation of one Associate General Cousel and one Director (a man)
Registry Feb 20, 2015 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Feb 20, 2015 Second filing with mud for form ar01 7924016... Second filing with mud for form ar01 7924016...
Registry Jul 16, 2014 Annual return Annual return
Registry Jul 16, 2014 Annual return 2593288... Annual return 2593288...
Financials May 8, 2014 Annual accounts Annual accounts
Financials May 8, 2014 Annual accounts 1652621... Annual accounts 1652621...
Registry Feb 27, 2014 Annual return Annual return
Registry Feb 27, 2014 Annual return 2592703... Annual return 2592703...
Registry Jul 11, 2013 Annual return Annual return
Registry Jul 11, 2013 Annual return 2591117... Annual return 2591117...
Financials May 14, 2013 Annual accounts Annual accounts
Financials May 14, 2013 Annual accounts 1650458... Annual accounts 1650458...
Registry May 2, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 2, 2013 Appointment of a person as Director 2590826... Appointment of a person as Director 2590826...
Registry Apr 1, 2013 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 9, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 9, 2013 Return of allotment of shares 7879506... Return of allotment of shares 7879506...
Registry Dec 31, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 31, 2012 Return of allotment of shares 2589700... Return of allotment of shares 2589700...
Registry Dec 12, 2012 Resignation of one Director Resignation of one Director
Registry Dec 12, 2012 Resignation of one Director 2589623... Resignation of one Director 2589623...
Registry Dec 11, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 12, 2012 Annual return Annual return
Registry Jul 12, 2012 Annual return 2588982... Annual return 2588982...
Registry Jun 6, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jun 6, 2012 Resignation of one Director Resignation of one Director
Registry Jun 6, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jun 6, 2012 Resignation of one Director Resignation of one Director
Registry May 31, 2012 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor

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