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AMWAY (EUROPE) LIMITED

Company number 02417986

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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)
04 Nov 2024	AP01	Appointment of Jon Lyle Voskuil as a director on 1 November 2024	View PDF Appointment of Jon Lyle Voskuil as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	TM01	Termination of appointment of Melodie Ann Nakhle as a director on 1 November 2024	View PDF Termination of appointment of Melodie Ann Nakhle as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with no updates	View PDF Confirmation statement made on 30 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
30 Aug 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	TM01	Termination of appointment of Emran Zaman as a director on 17 May 2023	View PDF Termination of appointment of Emran Zaman as a director on 17 May 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
14 Oct 2022	TM01	Termination of appointment of Andrew Timothy Smith as a director on 29 September 2022	View PDF Termination of appointment of Andrew Timothy Smith as a director on 29 September 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	AP01	Appointment of Melodie Ann Nakhle as a director on 29 September 2022	View PDF Appointment of Melodie Ann Nakhle as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	View PDF Confirmation statement made on 30 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
16 Dec 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	PSC07	Cessation of Denmark Holdco I, Aps as a person with significant control on 15 December 2021	View PDF Cessation of Denmark Holdco I, Aps as a person with significant control on 15 December 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	TM02	Termination of appointment of Karen Mary Westbury as a secretary on 13 September 2021	View PDF Termination of appointment of Karen Mary Westbury as a secretary on 13 September 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
21 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Sep 2021	CH01	Director's details changed for Mr Emran Zaman on 1 July 2021	View PDF Director's details changed for Mr Emran Zaman on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	TM01	Termination of appointment of Jeffery Charles Tuori as a director on 2 July 2021	View PDF Termination of appointment of Jeffery Charles Tuori as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	AP01	Appointment of Mr Andrew Timothy Smith as a director on 2 July 2021	View PDF Appointment of Mr Andrew Timothy Smith as a director on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	View PDF Confirmation statement made on 30 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
01 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with no updates	View PDF Confirmation statement made on 30 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	AD01	Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham B3 2DT United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 24 February 2020	View PDF Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham B3 2DT United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 24 February 2020 - link opens in a new window - 1 page (1 page)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
30 Aug 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	View PDF Confirmation statement made on 30 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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AMWAY (EUROPE) LIMITED

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