Amway (UK) Ltd

About

Registered Number: 04088907
Date of Incorporation: 12/10/2000 (23 years and 7 months ago)
Company Status: Active
Registered Address: 1 Chamberlain Square Cs, Birmingham, B3 3AX,

 

Founded in 2000, Amway (UK) Ltd has its registered office in Birmingham, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TUORI, Jeffery Charles 01 November 2014 - 1
Secretary Name Appointed Resigned Total Appointments
WESTBURY, Karen Mary 16 November 2016 - 1
ATKINS, Ligita 20 May 2015 02 September 2016 1
TOET, Jan Hoejland 12 March 2012 20 May 2015 1

Filing History

Document Type Date
AD01 - Change of registered office address 21 February 2020
CS01 - N/A 12 November 2019
AA - Annual Accounts 03 October 2019
TM01 - Termination of appointment of director 14 February 2019
AD01 - Change of registered office address 20 December 2018
CS01 - N/A 19 October 2018
AA - Annual Accounts 04 July 2018
CS01 - N/A 23 October 2017
AA - Annual Accounts 05 October 2017
AD01 - Change of registered office address 26 May 2017
AA - Annual Accounts 30 January 2017
AP03 - Appointment of secretary 16 November 2016
CS01 - N/A 27 October 2016
TM02 - Termination of appointment of secretary 07 October 2016
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 13 October 2015
TM02 - Termination of appointment of secretary 06 October 2015
AP03 - Appointment of secretary 06 October 2015
AD01 - Change of registered office address 18 February 2015
AP01 - Appointment of director 03 November 2014
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 07 October 2014
TM01 - Termination of appointment of director 03 October 2014
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 02 October 2012
AP01 - Appointment of director 20 March 2012
AP03 - Appointment of secretary 20 March 2012
TM01 - Termination of appointment of director 20 March 2012
TM02 - Termination of appointment of secretary 20 March 2012
AR01 - Annual Return 14 October 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 13 October 2010
AA - Annual Accounts 29 September 2010
AA - Annual Accounts 03 November 2009
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 13 October 2008
288a - Notice of appointment of directors or secretaries 18 August 2008
288b - Notice of resignation of directors or secretaries 18 August 2008
AA - Annual Accounts 14 July 2008
288c - Notice of change of directors or secretaries or in their particulars 15 January 2008
363a - Annual Return 15 October 2007
288b - Notice of resignation of directors or secretaries 21 August 2007
288a - Notice of appointment of directors or secretaries 21 August 2007
AUD - Auditor's letter of resignation 01 November 2006
363a - Annual Return 26 October 2006
AA - Annual Accounts 19 October 2006
AA - Annual Accounts 08 March 2006
288c - Notice of change of directors or secretaries or in their particulars 17 January 2006
363a - Annual Return 12 October 2005
287 - Change in situation or address of Registered Office 01 July 2005
288c - Notice of change of directors or secretaries or in their particulars 21 March 2005
288a - Notice of appointment of directors or secretaries 25 November 2004
288a - Notice of appointment of directors or secretaries 25 November 2004
288b - Notice of resignation of directors or secretaries 25 November 2004
363s - Annual Return 14 October 2004
AA - Annual Accounts 04 October 2004
225 - Change of Accounting Reference Date 23 September 2004
288b - Notice of resignation of directors or secretaries 05 April 2004
288b - Notice of resignation of directors or secretaries 15 December 2003
288b - Notice of resignation of directors or secretaries 15 December 2003
288a - Notice of appointment of directors or secretaries 15 December 2003
288a - Notice of appointment of directors or secretaries 15 December 2003
363s - Annual Return 27 November 2003
288b - Notice of resignation of directors or secretaries 27 November 2003
288b - Notice of resignation of directors or secretaries 27 November 2003
288a - Notice of appointment of directors or secretaries 27 November 2003
288a - Notice of appointment of directors or secretaries 27 November 2003
AA - Annual Accounts 10 November 2003
AA - Annual Accounts 28 August 2003
288c - Notice of change of directors or secretaries or in their particulars 23 August 2003
RESOLUTIONS - N/A 25 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 2002
123 - Notice of increase in nominal capital 25 November 2002
363s - Annual Return 21 October 2002
RESOLUTIONS - N/A 09 September 2002
AUD - Auditor's letter of resignation 15 August 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 June 2002
287 - Change in situation or address of Registered Office 20 May 2002
288b - Notice of resignation of directors or secretaries 20 May 2002
288a - Notice of appointment of directors or secretaries 20 May 2002
363s - Annual Return 19 December 2001
225 - Change of Accounting Reference Date 24 August 2001
288c - Notice of change of directors or secretaries or in their particulars 06 August 2001
288a - Notice of appointment of directors or secretaries 19 February 2001
MEM/ARTS - N/A 15 February 2001
SA - Shares agreement 12 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
RESOLUTIONS - N/A 04 January 2001
RESOLUTIONS - N/A 04 January 2001
RESOLUTIONS - N/A 04 January 2001
123 - Notice of increase in nominal capital 04 January 2001
287 - Change in situation or address of Registered Office 21 December 2000
288b - Notice of resignation of directors or secretaries 21 December 2000
288b - Notice of resignation of directors or secretaries 21 December 2000
CERTNM - Change of name certificate 30 November 2000
NEWINC - New incorporation documents 12 October 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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