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UNILEVER OVERSEAS HOLDINGS LIMITED

Company number 00174036

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jun 2012 TM02 Termination of appointment of Julian Thurston as a secretary
13 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
21 Mar 2012 CH01 Director's details changed for Ms Anna Jo Karen Elphick on 21 March 2012
09 Aug 2011 AA Full accounts made up to 31 December 2010
01 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
05 Jan 2011 AP01 Appointment of Julian Thurston as a director
04 Jan 2011 TM02 Termination of appointment of Glaister Anderson as a secretary
04 Jan 2011 AP01 Appointment of Stuart Jarrold as a director
04 Jan 2011 AP01 Appointment of Richard Clive Hazell as a director
  • ANNOTATION Appointment date was removed from AP01 on 28/12/2011 as it was invalid
04 Jan 2011 TM01 Termination of appointment of Glaister Anderson as a director
04 Jan 2011 AP03 Appointment of Julian Thurston as a secretary
29 Dec 2010 TM01 Termination of appointment of John Odada as a director
05 Oct 2010 AA Full accounts made up to 31 December 2009
02 Sep 2010 AP01 Appointment of Richard Clive Hazell as a director
02 Sep 2010 TM01 Termination of appointment of Christopher Fletcher Smith as a director
30 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
07 Apr 2010 TM01 Termination of appointment of Brian Chapman as a director
07 Apr 2010 AP01 Appointment of Anna Jo Karen Elphick as a director
16 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2010 CC04 Statement of company's objects
12 Feb 2010 CH01 Director's details changed for John Green Odada on 5 February 2010
11 Feb 2010 CH03 Secretary's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010
11 Feb 2010 CH01 Director's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010
11 Feb 2010 CH01 Director's details changed for Brian Chapman on 29 January 2010
11 Feb 2010 CH01 Director's details changed for Christopher Fletcher Smith on 29 January 2010