UNIVAR SOLUTIONS UK LIMITED

00139876
AQUARIUS HOUSE 6 MID POINT BUSINESS PARK THORNBURY BRADFORD BD3 7AY

Documents

Documents
Date Category Description Pages
12 Oct 2024 accounts Annual Accounts 45 Buy now
18 Sep 2024 officers Termination of appointment of director (Richard Nigel Hayes) 1 Buy now
20 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 accounts Annual Accounts 44 Buy now
03 Aug 2023 mortgage Registration of a charge 7 Buy now
03 Aug 2023 mortgage Registration of a charge 35 Buy now
02 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jul 2023 officers Appointment of director (Isabelle-Anne Trainar) 2 Buy now
27 Jul 2023 officers Termination of appointment of director (Noelle Perkins) 1 Buy now
06 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2023 mortgage Registration of a charge 39 Buy now
06 Oct 2022 accounts Annual Accounts 44 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2021 officers Termination of appointment of director (Sabine Duyfjes) 1 Buy now
06 Oct 2021 accounts Annual Accounts 44 Buy now
11 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2021 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
13 Apr 2021 accounts Annual Accounts 42 Buy now
02 Mar 2021 officers Termination of appointment of secretary (Eversecretary Limited) 1 Buy now
28 Sep 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
28 Sep 2020 resolution Resolution 1 Buy now
28 Sep 2020 incorporation Memorandum Articles 29 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2020 officers Appointment of director (Noelle Perkins) 2 Buy now
05 Mar 2020 officers Termination of appointment of director (Jeffrey William Carr) 1 Buy now
03 Oct 2019 accounts Annual Accounts 37 Buy now
02 Sep 2019 resolution Resolution 3 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 auditors Auditors Resignation Company 1 Buy now
08 Oct 2018 accounts Annual Accounts 36 Buy now
20 Aug 2018 officers Appointment of corporate secretary (Eversecretary Limited) 2 Buy now
20 Aug 2018 officers Termination of appointment of secretary (Pinsent Masons Secretarial Limited) 1 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2017 officers Change of particulars for director (Richard Nigel Hayes) 2 Buy now
04 Sep 2017 accounts Annual Accounts 34 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 May 2017 officers Appointment of director (Jeffrey William Carr) 2 Buy now
22 May 2017 officers Termination of appointment of director (Stephen Neil Landsman) 1 Buy now
22 Dec 2016 accounts Annual Accounts 38 Buy now
07 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2016 officers Appointment of director (Mr Paul Graham Bryant) 2 Buy now
04 Nov 2015 officers Termination of appointment of director (Warren Terry Hill) 1 Buy now
07 Oct 2015 annual-return Annual Return 7 Buy now
11 Sep 2015 accounts Annual Accounts 26 Buy now
10 Nov 2014 annual-return Annual Return 7 Buy now
09 Oct 2014 auditors Auditors Resignation Company 1 Buy now
23 Jul 2014 accounts Annual Accounts 26 Buy now
13 Nov 2013 annual-return Annual Return 7 Buy now
01 Oct 2013 accounts Annual Accounts 28 Buy now
17 Sep 2013 officers Appointment of director (Stephen Neil Landsman) 2 Buy now
16 Sep 2013 officers Termination of appointment of director (Amy Weaver Fisher) 1 Buy now
16 Oct 2012 officers Appointment of director (Richard Nigel Hayes) 2 Buy now
03 Oct 2012 annual-return Annual Return 6 Buy now
17 Sep 2012 accounts Annual Accounts 27 Buy now
20 Apr 2012 officers Termination of appointment of director (Christophe Jeusse) 1 Buy now
20 Apr 2012 officers Appointment of director (Sabine Duyfjes) 2 Buy now
10 Oct 2011 annual-return Annual Return 6 Buy now
08 Aug 2011 accounts Annual Accounts 26 Buy now
06 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 20 Buy now
06 Dec 2010 officers Appointment of director (Amy Weaver Fisher) 2 Buy now
06 Dec 2010 officers Termination of appointment of director (Peter Heinz) 1 Buy now
28 Oct 2010 accounts Annual Accounts 25 Buy now
04 Oct 2010 annual-return Annual Return 6 Buy now
01 Oct 2010 officers Termination of appointment of secretary (Donna Rothwell) 1 Buy now
30 Jun 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Jun 2010 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 3 Buy now
22 Jan 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
17 Nov 2009 annual-return Annual Return 4 Buy now
05 Nov 2009 accounts Annual Accounts 36 Buy now
27 Aug 2009 officers Director appointed mr christophe jeusse 1 Buy now
27 Aug 2009 officers Appointment terminated director timothy taylor 1 Buy now
24 Aug 2009 officers Secretary appointed miss donna rothwell 1 Buy now
24 Aug 2009 officers Appointment terminated secretary norman simpson 1 Buy now
22 Apr 2009 officers Appointment terminated director bernard mcnamara 1 Buy now
22 Apr 2009 officers Director appointed timothy rupert taylor 2 Buy now
24 Dec 2008 annual-return Return made up to 26/09/08; full list of members 4 Buy now
15 Dec 2008 accounts Annual Accounts 32 Buy now
20 May 2008 officers Director appointed warren terry hill 2 Buy now
20 May 2008 officers Appointment terminated director martin pugh 1 Buy now
20 May 2008 officers Appointment terminated director david jukes 1 Buy now
20 May 2008 officers Appointment terminated director michael latham 1 Buy now
20 May 2008 officers Appointment terminated director christopher morley 1 Buy now
20 May 2008 officers Appointment terminated director john phillpotts 1 Buy now
13 Nov 2007 officers New director appointed 1 Buy now
13 Nov 2007 officers New director appointed 1 Buy now
03 Nov 2007 accounts Annual Accounts 34 Buy now
31 Oct 2007 officers New director appointed 1 Buy now
31 Oct 2007 officers New director appointed 1 Buy now
26 Oct 2007 mortgage Particulars of mortgage/charge 19 Buy now
18 Oct 2007 annual-return Return made up to 26/09/07; full list of members 3 Buy now
06 Jan 2007 accounts Annual Accounts 33 Buy now
10 Oct 2006 annual-return Return made up to 26/09/06; full list of members 3 Buy now
25 Jul 2006 officers Secretary resigned 1 Buy now
25 Jul 2006 officers Director resigned 1 Buy now
25 Jul 2006 officers New secretary appointed 3 Buy now
09 Nov 2005 accounts Annual Accounts 33 Buy now
03 Nov 2005 annual-return Return made up to 26/09/05; full list of members 3 Buy now
10 Nov 2004 officers Director resigned 1 Buy now
03 Nov 2004 accounts Annual Accounts 31 Buy now
05 Oct 2004 annual-return Return made up to 26/09/04; full list of members 9 Buy now