UNIVAR UK LIMITED

04066871
AQUARIUS HOUSE 6 MID POINT BUSINESS PARK THORNBURY BRADFORD BD3 7AY

Documents

Documents
Date Category Description Pages
30 Oct 2024 accounts Annual Accounts 23 Buy now
18 Sep 2024 officers Termination of appointment of director (Richard Nigel Hayes) 1 Buy now
10 Sep 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 23 Buy now
28 Nov 2023 gazette Gazette Notice Compulsory 1 Buy now
22 Sep 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 22 Buy now
28 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2021 officers Appointment of director (Richard Nigel Hayes) 2 Buy now
24 Nov 2021 officers Termination of appointment of director (Sabine Duyfjes) 1 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2021 accounts Annual Accounts 23 Buy now
29 Apr 2021 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
15 Mar 2021 capital Statement of capital (Section 108) 3 Buy now
15 Mar 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Mar 2021 insolvency Solvency Statement dated 08/03/21 1 Buy now
15 Mar 2021 resolution Resolution 2 Buy now
01 Mar 2021 officers Termination of appointment of secretary (Eversecretary Limited) 1 Buy now
19 Dec 2020 accounts Annual Accounts 19 Buy now
09 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 resolution Resolution 1 Buy now
28 Sep 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
28 Sep 2020 incorporation Memorandum Articles 29 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
17 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2019 accounts Annual Accounts 16 Buy now
19 Dec 2018 auditors Auditors Resignation Company 1 Buy now
07 Oct 2018 accounts Annual Accounts 17 Buy now
20 Sep 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
18 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2017 accounts Annual Accounts 15 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 19 Buy now
22 Sep 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
21 Oct 2015 annual-return Annual Return 6 Buy now
18 Aug 2015 accounts Annual Accounts 15 Buy now
09 Oct 2014 auditors Auditors Resignation Company 1 Buy now
03 Oct 2014 annual-return Annual Return 6 Buy now
27 Jun 2014 accounts Annual Accounts 16 Buy now
12 Jun 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
12 Jun 2014 capital Notice of name or other designation of class of shares 2 Buy now
12 Jun 2014 resolution Resolution 1 Buy now
17 Sep 2013 annual-return Annual Return 7 Buy now
16 Sep 2013 accounts Annual Accounts 17 Buy now
16 Sep 2013 officers Appointment of director (Stephen Neil Landsman) 2 Buy now
13 Sep 2013 officers Termination of appointment of director (Amy Weaver Fisher) 1 Buy now
03 Oct 2012 annual-return Annual Return 7 Buy now
17 Sep 2012 document-replacement Second Filing Of Form With Form Type 5 Buy now
17 Sep 2012 accounts Annual Accounts 17 Buy now
16 May 2012 officers Appointment of director (Sabine Duyfjes) 3 Buy now
16 May 2012 officers Termination of appointment of director (Christophe Jeusse) 1 Buy now
28 Oct 2011 annual-return Annual Return 7 Buy now
08 Aug 2011 accounts Annual Accounts 15 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
12 Oct 2010 annual-return Annual Return 15 Buy now
07 Oct 2010 officers Termination of appointment of secretary (Donna Rothwell) 1 Buy now
02 Oct 2010 accounts Annual Accounts 16 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
05 Nov 2009 accounts Annual Accounts 17 Buy now
07 Sep 2009 annual-return Return made up to 07/09/09; full list of members 4 Buy now
25 Aug 2009 officers Director appointed mr christophe jeusse 1 Buy now
25 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
19 Mar 2009 accounts Annual Accounts 17 Buy now
10 Oct 2008 annual-return Return made up to 07/09/08; full list of members 4 Buy now
11 Jul 2008 resolution Resolution 5 Buy now
18 Jun 2008 accounts Annual Accounts 17 Buy now
20 May 2008 officers Director appointed warren terry hill 2 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
15 Nov 2007 resolution Resolution 3 Buy now
13 Nov 2007 officers New director appointed 1 Buy now
13 Nov 2007 officers New director appointed 1 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
12 Sep 2007 annual-return Return made up to 07/09/07; full list of members 3 Buy now
06 Nov 2006 accounts Annual Accounts 14 Buy now
30 Oct 2006 annual-return Return made up to 07/09/06; full list of members 3 Buy now
21 Jul 2006 officers New director appointed 3 Buy now
21 Jul 2006 officers Secretary resigned 1 Buy now
21 Jul 2006 officers New secretary appointed 3 Buy now
21 Jul 2006 officers Director resigned 1 Buy now
30 Nov 2005 accounts Annual Accounts 14 Buy now