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UNILEVER EMPLOYEE BENEFIT TRUSTEES LIMITED

Company number 00250488

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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)
14 Nov 2012 AP01 Appointment of Mr Michael John Samuel as a director
07 Nov 2012 TM01 Termination of appointment of Pamela Dickson as a director
07 Nov 2012 AP01 Appointment of Christopher John Leighton-Davies as a director
14 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Sep 2012 AP01 Appointment of Pauline Ann Finney as a director
23 Jul 2012 TM01 Termination of appointment of Stuart Jarrold as a director
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
22 Feb 2012 AP01 Appointment of Timothy John Munden as a director
22 Feb 2012 TM01 Termination of appointment of Alan Walters as a director
24 Aug 2011 TM02 Termination of appointment of Christopher Fletcher Smith as a secretary
08 Aug 2011 AP01 Appointment of Pamela Dickson as a director
08 Aug 2011 TM01 Termination of appointment of Trefor Rowlands as a director
20 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
18 Jan 2011 AP04 Appointment of The New Hovema Limited as a secretary
04 Jan 2011 AP01 Appointment of Stuart Jarrold as a director
24 Nov 2010 TM01 Termination of appointment of Christopher Fletcher Smith as a director
13 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Jun 2010 AP01 Appointment of Ms Anna Jo Karen Elphick as a director
28 May 2010 TM01 Termination of appointment of Brian Chapman as a director
30 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
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
11 Feb 2010 CH01 Director's details changed for Brian Chapman on 29 January 2010