AMWAY (EUROPE) LIMITED

Company number 02417986

Date	Type	Description	View / Download
14 Feb 2019	TM01	Termination of appointment of Samir Behl as a director on 31 January 2019	(1 page)
04 Jan 2019	AD01	Registered office address changed from C/O: Esitaas Premier Business House 43-45 Sanders Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4NL England to Cornwall Court 19 Cornwall Street Birmingham B3 2DT on 4 January 2019	(1 page)
10 Oct 2018	MR01	Registration of charge 024179860002, created on 26 September 2018	(29 pages)
07 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with no updates	(3 pages)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
07 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with no updates	(3 pages)
17 May 2017	AD01	Registered office address changed from 1st Floor North Suite, Willen House Tongwell Street Fox Milne Milton Keynes Buckinghamshire MK15 0SB to C/O: Esitaas Premier Business House 43-45 Sanders Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4NL on 17 May 2017	(1 page)
02 Feb 2017	AA	Full accounts made up to 31 December 2015	(28 pages)
16 Nov 2016	AP03	Appointment of Mrs Karen Mary Westbury as a secretary on 16 November 2016	(2 pages)
13 Oct 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(5 pages)
07 Oct 2016	TM02	Termination of appointment of Ligita Atkins as a secretary on 2 September 2016	(1 page)
21 Oct 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 3,635,000	(4 pages)
20 Oct 2015	TM02	Termination of appointment of Jan Hoejland Toet as a secretary on 20 May 2015	(1 page)
20 Oct 2015	AP03	Appointment of Mrs Ligita Atkins as a secretary on 20 May 2015	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
18 Feb 2015	AD01	Registered office address changed from St Annes House Caldecotte Lake Drive Caldecotte Business Park Caldecotte Milton Keynes Buckinghamshire MK7 8JU to 1St Floor North Suite, Willen House Tongwell Street Fox Milne Milton Keynes Buckinghamshire MK15 0SB on 18 February 2015	(1 page)
16 Oct 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 3,635,000	(4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
01 Sep 2014	TM01	Termination of appointment of Malcolm Humphrey as a director on 31 July 2014	(1 page)
29 May 2014	AP01	Appointment of Mr Emran Zaman as a director	(2 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
17 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 3,635,000	(5 pages)
07 Jan 2013	AP01	Appointment of Mr Jeffery Charles Tuori as a director	(2 pages)
04 Jan 2013	TM01	Termination of appointment of Craig Witcher as a director	(1 page)