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UNILEVER AUSTRALIA SERVICES LIMITED

Company number 00280095

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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)
15 Jun 2020 AA Full accounts made up to 31 December 2019
14 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
03 Apr 2020 TM01 Termination of appointment of Clive Manning Sanders Stiff as a director on 31 March 2020
03 Apr 2020 AP01 Appointment of Nicole Tania Sparshott as a director on 31 March 2020
05 Oct 2019 AA Full accounts made up to 31 December 2018
12 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with updates
01 Mar 2019 PSC05 Change of details for Brooke Bond Group Limited as a person with significant control on 1 March 2019
06 Dec 2018 AP01 Appointment of Severine Marie Yerriah as a director on 6 December 2018
06 Dec 2018 TM01 Termination of appointment of James Edward Stepto as a director on 6 December 2018
26 Sep 2018 AA Full accounts made up to 31 December 2017
12 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
13 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
07 Oct 2016 AA Full accounts made up to 31 December 2015
05 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • AUD 373,000
  • GBP 1,600,000
04 Oct 2015 AA Full accounts made up to 31 December 2014
19 Aug 2015 CH01 Director's details changed for James Andrew Stepto on 18 August 2015
18 Aug 2015 AP01 Appointment of James Andrew Stepto as a director on 1 July 2015
18 Aug 2015 TM01 Termination of appointment of Jemma Robyn Taylor as a director on 1 July 2015
08 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • AUD 373,000
  • GBP 1,600,000
29 Jan 2015 MISC Aud res sect 519
08 Oct 2014 AA Full accounts made up to 31 December 2013
11 Sep 2014 TM01 Termination of appointment of Hugo Van Santen as a director on 29 August 2014
11 Sep 2014 AP01 Appointment of Jemma Robyn Taylor as a director on 29 August 2014
07 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • AUD 373,000
  • GBP 1,600,000