AMAZON KUIPER UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Termination of appointment of Richard Leslie Kinder as a director on 2025-08-22 |
| 22/08/2522 August 2025 New | Appointment of Prashant Vijay Mehta as a director on 2025-08-20 |
| 06/05/256 May 2025 | Termination of appointment of Anna Elisabeth Cooper as a director on 2025-05-02 |
| 06/05/256 May 2025 | Appointment of Mr Richard Leslie Kinder as a director on 2025-05-02 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 16/10/2416 October 2024 | Full accounts made up to 2023-12-31 |
| 02/10/242 October 2024 | Director's details changed for Anna Elisabeth Cooper on 2024-09-11 |
| 26/07/2426 July 2024 | Director's details changed for Ms Phaedra Ann Andrews on 2022-09-02 |
| 23/07/2423 July 2024 | Termination of appointment of Mitre Secretaries Limited as a secretary on 2024-07-15 |
| 24/05/2424 May 2024 | Termination of appointment of Paul Firth as a director on 2024-05-15 |
| 24/05/2424 May 2024 | Appointment of Mrs Karolina Joynathsing as a director on 2024-05-23 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 28/03/2428 March 2024 | Director's details changed for Ms Phaedra Ann Andrews on 2022-09-02 |
| 02/10/232 October 2023 | Director's details changed for Anna Elisabeth Cooper on 2023-09-02 |
| 14/06/2314 June 2023 | Appointment of Anna Elisabeth Cooper as a director on 2023-06-14 |
| 13/06/2313 June 2023 | Full accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Termination of appointment of Alexander Daniel Keeler Simpson as a director on 2023-06-01 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 01/01/231 January 2023 | Confirmation statement made on 2023-01-01 with updates |
| 01/04/221 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 02/08/212 August 2021 | Confirmation statement made on 2021-04-01 with no updates |
| 14/09/2014 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MAX PETERSON II |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MR CHRISTOPHER HAYMAN |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NADIA MELITI |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED ELIZABETH ELENA BAUZA |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GAVIN JACKSON |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/02/181 February 2018 | REGISTERED OFFICE CHANGED ON 01/02/2018 FROM 60 HOLBORN VIADUCT LONDON EC1A 2FD |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 15/08/1715 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/08/2017 |
| 15/08/1715 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMAZON.COM, INC. |
| 08/08/178 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/09/1619 September 2016 | AUDITOR'S RESIGNATION |
| 18/09/1618 September 2016 | AUDITOR'S RESIGNATION |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 14/07/1614 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR MAX RODERIC PETERSON II |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEAL |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR EOIN COSGRAVE |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR GAVIN PAUL JACKSON |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED MR ROBERT MARIO MACKENZIE |
| 17/08/1517 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MS NADIA MELITI |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MR EOIN COSGRAVE |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR YURI MISNIK |
| 30/07/1530 July 2015 | SAIL ADDRESS CHANGED FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD GREAT BRITAIN |
| 30/07/1530 July 2015 | DIRECTOR APPOINTED MR YURI MISNIK |
| 29/07/1529 July 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015 |
| 29/07/1529 July 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR IAIN GAVIN |
| 19/05/1519 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM PATRIOT COURT 1-9 THE GROVE SLOUGH BERKSHIRE SL1 1QP |
| 13/10/1413 October 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 10/10/1410 October 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR IAIN WILLIAM GAVIN |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCWILLIAM |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NORTH |
| 26/09/1326 September 2013 | 24/09/13 STATEMENT OF CAPITAL GBP 1000001 |
| 14/08/1314 August 2013 | SAIL ADDRESS CREATED |
| 14/08/1314 August 2013 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 14/08/1314 August 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/08/1314 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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