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AMWAY (UK) LIMITED

Company number 04088907

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with no updates	View PDF Confirmation statement made on 11 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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)
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 - 29 pages (29 pages)
13 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	MR01	Registration of charge 040889070001, created on 14 September 2023	View PDF Registration of charge 040889070001, created on 14 September 2023 - link opens in a new window - 4 pages (4 pages)
18 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 - 29 pages (29 pages)
11 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 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 Feb 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 - 33 pages (33 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 Amway Euro Holdings Limited as a person with significant control on 15 December 2021	View PDF Cessation of Amway Euro Holdings Limited as a person with significant control on 15 December 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
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)
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 Emran Zaman as a director on 2 July 2021	View PDF Appointment of Emran Zaman as a director on 2 July 2021 - link opens in a new window - 2 pages (2 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 - 32 pages (32 pages)
13 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 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 21 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 21 February 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with no updates	View PDF Confirmation statement made on 11 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
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 - 30 pages (30 pages)

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AMWAY (UK) LIMITED

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