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AMAZON INVESTCO LIMITED

Company number 06615634

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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)
18 Apr 2016	MR01	Registration of charge 066156340003, created on 7 April 2016	View PDF Registration of charge 066156340003, created on 7 April 2016 - link opens in a new window - 51 pages (51 pages)
15 Apr 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
15 Apr 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
14 Apr 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 15 pages (15 pages)
18 Dec 2015	CH03	Secretary's details changed for Richard Andrew Hehir on 11 December 2015	View PDF Secretary's details changed for Richard Andrew Hehir on 11 December 2015 - link opens in a new window - 1 page (1 page)
18 Dec 2015	CH01	Director's details changed for Mr Richard Andrew Hehir on 11 December 2015	View PDF Director's details changed for Mr Richard Andrew Hehir on 11 December 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 910,040	View PDF Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 910,040 - link opens in a new window - 9 pages (9 pages)
03 Feb 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 15 pages (15 pages)
11 Nov 2014	CH01	Director's details changed for Mr Timothy William Sheehan on 1 September 2014	View PDF Director's details changed for Mr Timothy William Sheehan on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	AD01	Registered office address changed from Campus 5 Letchworth Business Park Letchworth Garden City Hertfordshire SG6 2JF on 2 July 2014	View PDF Registered office address changed from Campus 5 Letchworth Business Park Letchworth Garden City Hertfordshire SG6 2JF on 2 July 2014 - link opens in a new window - 1 page (1 page)
01 Jul 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 910,040	View PDF Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 910,040 - link opens in a new window - 9 pages (9 pages)
10 Mar 2014	TM02	Termination of appointment of Peter Simpson as a secretary	View PDF Termination of appointment of Peter Simpson as a secretary - link opens in a new window - 2 pages (2 pages)
10 Mar 2014	AP03	Appointment of Richard Andrew Hehir as a secretary	View PDF Appointment of Richard Andrew Hehir as a secretary - link opens in a new window - 3 pages (3 pages)
09 Jan 2014	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 15 pages (15 pages)
01 Oct 2013	AP01	Appointment of Timothy William Sheehan as a director	View PDF Appointment of Timothy William Sheehan as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	View PDF Annual return made up to 10 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 May 2013	TM01	Termination of appointment of Graham Philip as a director	View PDF Termination of appointment of Graham Philip as a director - link opens in a new window - 1 page (1 page)
15 May 2013	AP01	Appointment of Mr Richard Andrew Hehir as a director	View PDF Appointment of Mr Richard Andrew Hehir as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 16 pages (16 pages)
02 Oct 2012	TM01	Termination of appointment of Mark Derry as a director	View PDF Termination of appointment of Mark Derry as a director - link opens in a new window - 1 page (1 page)
16 Aug 2012	CH01	Director's details changed for Mark John Derry on 28 July 2012	View PDF Director's details changed for Mark John Derry on 28 July 2012 - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	View PDF Annual return made up to 10 June 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
27 Jun 2012	CH01	Director's details changed for Allan William Pirie on 9 June 2012	View PDF Director's details changed for Allan William Pirie on 9 June 2012 - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	CH01	Director's details changed for Mark John Derry on 1 December 2011	View PDF Director's details changed for Mark John Derry on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 15 pages (15 pages)

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