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Dato Capital United Kingdom

Amway (Europe) LTD

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Reports

Extended Company Report with Annual Accounts AMWAY (EUROPE) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 19, 1995)
  • 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

Details

Company type Private Limited Company
Company Number 02417986
Record last updated Sunday, May 21, 2023 6:21:16 AM UTC
Postal Code B3 3AX

Charts

Visits

AMWAY (EUROPE) LIMITED (United Kingdom) Page visits 2024

Searches

AMWAY (EUROPE) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry May 17, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 29, 2022 Resignation of one Director (a man) 2417... Resignation of one Director (a man) 2417...
Registry Sep 29, 2022 Appointment of a woman Appointment of a woman
Registry Sep 13, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 2, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 2, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 16, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 9, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 18, 2015 Change of registered office address Change of registered office address
Registry Oct 16, 2014 Annual return Annual return
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry Sep 1, 2014 Resignation of one Director Resignation of one Director
Registry Jul 31, 2014 Resignation of one European Finance Director and one Director (a man) Resignation of one European Finance Director and one Director (a man)
Registry May 29, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 22, 2014 Appointment of a man as Director and Cmo - Chief Marketing Officer Appointment of a man as Director and Cmo - Chief Marketing Officer
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Sep 17, 2013 Annual return Annual return
Registry Jan 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2013 Resignation of one Director Resignation of one Director
Registry Jan 1, 2013 Appointment of a man as Director and Assistant Controller Appointment of a man as Director and Assistant Controller
Registry Nov 16, 2012 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Sep 4, 2012 Annual return Annual return
Registry Mar 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 20, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 20, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 20, 2012 Resignation of one Director Resignation of one Director
Registry Mar 12, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Mar 9, 2012 Resignation of 2 people: one Area Finance Manager, one Managing Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Area Finance Manager, one Managing Director, one Secretary (a man) and one Director (a man)
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Sep 7, 2011 Annual return Annual return
Registry Oct 13, 2010 Annual return 2417... Annual return 2417...
Registry Oct 13, 2010 Change of particulars for director Change of particulars for director
Financials Sep 29, 2010 Annual accounts Annual accounts
Financials Nov 3, 2009 Annual accounts 2417... Annual accounts 2417...
Registry Sep 10, 2009 Annual return Annual return
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Oct 22, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 15, 2008 Annual return Annual return
Financials Jul 14, 2008 Annual accounts Annual accounts
Registry Jan 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 10, 2007 Annual return Annual return
Registry Nov 1, 2006 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 19, 2006 Annual accounts Annual accounts
Registry Sep 4, 2006 Annual return Annual return
Financials Mar 8, 2006 Annual accounts Annual accounts
Registry Jan 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 21, 2005 Annual return Annual return
Registry Jul 1, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 25, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 25, 2004 Appointment of a director Appointment of a director
Registry Nov 25, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 1, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Nov 1, 2004 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Financials Oct 19, 2004 Annual accounts Annual accounts
Registry Sep 23, 2004 Change of accounting reference date Change of accounting reference date
Registry Sep 14, 2004 Annual return Annual return
Registry Apr 5, 2004 Resignation of a director Resignation of a director
Registry Mar 18, 2004 Resignation of one Director Western Europe and one Director (a man) Resignation of one Director Western Europe and one Director (a man)
Financials Mar 9, 2004 Annual accounts Annual accounts
Registry Dec 15, 2003 Appointment of a director Appointment of a director
Registry Dec 15, 2003 Appointment of a director 2417... Appointment of a director 2417...
Registry Dec 15, 2003 Resignation of a director Resignation of a director
Registry Dec 15, 2003 Appointment of a director Appointment of a director
Registry Nov 27, 2003 Appointment of a director 2417... Appointment of a director 2417...
Registry Nov 27, 2003 Resignation of a director Resignation of a director
Registry Nov 27, 2003 Appointment of a director Appointment of a director
Registry Nov 27, 2003 Resignation of a director Resignation of a director
Financials Oct 2, 2003 Annual accounts Annual accounts
Registry Sep 1, 2003 Resignation of 2 people: one Executive, one Chief Financial Officer and one Director (a man) Resignation of 2 people: one Executive, one Chief Financial Officer and one Director (a man)
Registry Aug 26, 2003 Annual return Annual return
Registry Aug 23, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 15, 2002 Annual return Annual return
Registry Aug 15, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 11, 2002 Resignation of a director Resignation of a director
Registry Jul 11, 2002 Appointment of a director Appointment of a director
Registry Jun 27, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 31, 2002 Appointment of a man as Director and Director Western Europe Appointment of a man as Director and Director Western Europe
Registry May 22, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 28, 2002 Resignation of one Regional Director and one Director (a man) Resignation of one Regional Director and one Director (a man)
Financials Jan 23, 2002 Annual accounts Annual accounts
Registry Aug 30, 2001 Annual return Annual return
Registry Aug 6, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 27, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 19, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 15, 2001 Memorandum of association Memorandum of association
Registry Feb 1, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 1, 2001 Shares agreement Shares agreement
Registry Dec 21, 2000 Shares agreement 2417... Shares agreement 2417...
Registry Dec 21, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 21, 2000 Nc inc already adjusted Nc inc already adjusted
Registry Dec 21, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 21, 2000 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Sep 19, 2000 Annual return Annual return
Registry Sep 18, 2000 Appointment of a director Appointment of a director
Registry Sep 18, 2000 Resignation of a director Resignation of a director
Registry Aug 1, 2000 Resignation of a director 2417... Resignation of a director 2417...
Registry Aug 1, 2000 Appointment of a director Appointment of a director

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