UNIVAR EUROPE LIMITED

01130241
AQUARIUS HOUSE 6 MID POINT BUSINESS PARK THORNBURY BRADFORD BD3 7AY

Documents

Documents
Date Category Description Pages
11 Oct 2024 accounts Annual Accounts 42 Buy now
18 Sep 2024 officers Termination of appointment of director (Richard Nigel Hayes) 1 Buy now
14 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Nov 2023 accounts Annual Accounts 41 Buy now
28 Nov 2023 gazette Gazette Notice Compulsory 1 Buy now
09 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 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 Oct 2022 accounts Annual Accounts 38 Buy now
09 Aug 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
07 Oct 2021 accounts Annual Accounts 35 Buy now
20 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
30 Apr 2021 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
29 Apr 2021 accounts Annual Accounts 35 Buy now
02 Mar 2021 officers Termination of appointment of secretary (Eversecretary Limited) 1 Buy now
11 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 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 29 Buy now
02 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2018 auditors Auditors Resignation Company 1 Buy now
07 Oct 2018 accounts Annual Accounts 27 Buy now
22 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2018 officers Termination of appointment of secretary (Pinsent Masons Secretarial Limited) 1 Buy now
20 Aug 2018 officers Appointment of corporate secretary (Eversecretary Limited) 2 Buy now
27 Sep 2017 officers Change of particulars for director (Richard Nigel Hayes) 2 Buy now
18 Aug 2017 accounts Annual Accounts 27 Buy now
12 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 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
24 Nov 2016 accounts Annual Accounts 30 Buy now
23 Aug 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
20 Aug 2015 annual-return Annual Return 7 Buy now
18 Aug 2015 accounts Annual Accounts 21 Buy now
09 Oct 2014 auditors Auditors Resignation Company 1 Buy now
25 Sep 2014 annual-return Annual Return 7 Buy now
27 Jun 2014 accounts Annual Accounts 21 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 Sep 2013 accounts Annual Accounts 21 Buy now
12 Aug 2013 annual-return Annual Return 7 Buy now
17 Sep 2012 officers Appointment of director (Richard Nigel Hayes) 2 Buy now
17 Sep 2012 accounts Annual Accounts 21 Buy now
09 Aug 2012 annual-return Annual Return 6 Buy now
17 May 2012 officers Appointment of director (Sabine Duyfijes) 3 Buy now
17 May 2012 officers Termination of appointment of director (Christophe Jeusse) 1 Buy now
11 Nov 2011 annual-return Annual Return 6 Buy now
23 Aug 2011 capital Return of Allotment of shares 4 Buy now
18 Aug 2011 resolution Resolution 2 Buy now
08 Aug 2011 accounts Annual Accounts 21 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
26 Oct 2010 annual-return Annual Return 6 Buy now
04 Oct 2010 annual-return Annual Return 6 Buy now
02 Oct 2010 accounts Annual Accounts 20 Buy now
01 Oct 2010 officers Termination of appointment of secretary (Donna Rothwell) 1 Buy now
30 Jun 2010 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 3 Buy now
30 Jun 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Mar 2010 capital Return of Allotment of shares 4 Buy now
17 Mar 2010 resolution Resolution 2 Buy now
06 Nov 2009 annual-return Annual Return 4 Buy now
05 Nov 2009 accounts Annual Accounts 28 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
06 Apr 2009 accounts Annual Accounts 20 Buy now
23 Dec 2008 annual-return Return made up to 26/09/08; full list of members 4 Buy now
11 Jul 2008 resolution Resolution 6 Buy now
05 Jun 2008 officers Appointment terminated secretary bernard mcnamara 1 Buy now
20 May 2008 officers Director appointed warren terry hill 2 Buy now
20 May 2008 officers Director appointed peter danser heinz 1 Buy now
20 May 2008 officers Director and secretary appointed bernard john mcnamara 1 Buy now
20 May 2008 officers Appointment terminated director paul symmons 1 Buy now
20 May 2008 officers Appointment terminated director christopher morley 1 Buy now
20 May 2008 officers Appointment terminated director john mckenzie 1 Buy now
20 May 2008 officers Appointment terminated director john phillpotts 1 Buy now
03 Nov 2007 accounts Annual Accounts 18 Buy now
19 Oct 2007 annual-return Return made up to 26/09/07; full list of members 3 Buy now
06 Nov 2006 accounts Annual Accounts 15 Buy now
18 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 13 Buy now
12 Oct 2005 annual-return Return made up to 26/09/05; full list of members 3 Buy now
03 Nov 2004 accounts Annual Accounts 11 Buy now
28 Oct 2004 officers New director appointed 2 Buy now
25 Oct 2004 officers New director appointed 2 Buy now
05 Oct 2004 annual-return Return made up to 26/09/04; full list of members 7 Buy now
04 Oct 2003 annual-return Return made up to 26/09/03; full list of members 7 Buy now
28 Aug 2003 accounts Annual Accounts 2 Buy now