AMAZON KUIPER UK LIMITED

Company number 08650665

Date	Type	Description	View / Download
01 Apr 2016	TM01	Termination of appointment of Michael David Deal as a director on 14 March 2016	(1 page)
01 Apr 2016	TM01	Termination of appointment of Eoin Cosgrave as a director on 21 March 2016	(1 page)
17 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1,000,001	(6 pages)
17 Aug 2015	AP01	Appointment of Mr Robert Mario Mackenzie as a director on 20 July 2015	(2 pages)
05 Aug 2015	AP01	Appointment of Ms Nadia Meliti as a director on 11 February 2015	(2 pages)
05 Aug 2015	AP01	Appointment of Mr Eoin Cosgrave as a director on 11 February 2015	(2 pages)
30 Jul 2015	TM01	Termination of appointment of Yuri Misnik as a director on 30 May 2015	(1 page)
30 Jul 2015	AP01	Appointment of Mr Yuri Misnik as a director on 11 February 2015	(2 pages)
30 Jul 2015	AD02	Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD Great Britain to Cannon Place, 78 Cannon Street London EC4N 6AF	(1 page)
29 Jul 2015	TM01	Termination of appointment of Iain William Gavin as a director on 11 February 2015	(1 page)
29 Jul 2015	AD03	Register(s) moved to registered inspection location Mitre House 160 Aldersgate Street London EC1A 4DD	(1 page)
29 Jul 2015	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015	(1 page)
19 May 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
01 Apr 2015	AD01	Registered office address changed from Patriot Court 1-9 the Grove Slough Berkshire SL1 1QP to 60 Holborn Viaduct London EC1A 2FD on 1 April 2015	(1 page)
13 Oct 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1,000,001	(6 pages)
10 Oct 2014	AD04	Register(s) moved to registered office address Patriot Court 1-9 the Grove Slough Berkshire SL1 1QP	(1 page)
28 Aug 2014	AP01	Appointment of Mr Iain William Gavin as a director on 11 August 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Christopher Corson North as a director on 11 August 2014	(1 page)
28 Aug 2014	TM01	Termination of appointment of Robert Gerard Mcwilliam as a director on 11 August 2014	(1 page)
26 Sep 2013	SH01	Statement of capital following an allotment of shares on 24 September 2013 GBP 1,000,001	(3 pages)
14 Aug 2013	AD02	Register inspection address has been changed	(1 page)
14 Aug 2013	AD03	Register(s) moved to registered inspection location	(1 page)
14 Aug 2013	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
14 Aug 2013	NEWINC	Incorporation	(40 pages)