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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)
19 Mar 2014	CH01	Director's details changed for Hugo Van Santen on 19 March 2014	View PDF Director's details changed for Hugo Van Santen on 19 March 2014 - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	TM02	Termination of appointment of The New Hovema Limited as a secretary	View PDF Termination of appointment of The New Hovema Limited as a secretary - link opens in a new window - 1 page (1 page)
22 Oct 2013	SH01	Statement of capital following an allotment of shares on 4 October 2013 AUD 373,000 GBP 1,600,000	View PDF Statement of capital following an allotment of shares on 4 October 2013 AUD 373,000 GBP 1,600,000 - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
15 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
07 Aug 2012	AP04	Appointment of The New Hovema Limited as a secretary	View PDF Appointment of The New Hovema Limited as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	TM02	Termination of appointment of Julian Thurston as a secretary	View PDF Termination of appointment of Julian Thurston as a secretary - link opens in a new window - 1 page (1 page)
28 May 2012	AP01	Appointment of Mr Clive Manning Sanders Stiff as a director	View PDF Appointment of Mr Clive Manning Sanders Stiff as a director - link opens in a new window - 2 pages (2 pages)
28 May 2012	TM01	Termination of appointment of Sebastian Lazell as a director	View PDF Termination of appointment of Sebastian Lazell as a director - link opens in a new window - 1 page (1 page)
27 Apr 2012	TM01	Termination of appointment of Race Strauss as a director	View PDF Termination of appointment of Race Strauss as a director - link opens in a new window - 1 page (1 page)
13 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
18 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Feb 2011	AP01	Appointment of Hugo Van Santen as a director	View PDF Appointment of Hugo Van Santen as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	AP03	Appointment of Julian Thurston as a secretary	View PDF Appointment of Julian Thurston as a secretary - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	TM02	Termination of appointment of Glaister Anderson as a secretary	View PDF Termination of appointment of Glaister Anderson as a secretary - link opens in a new window - 1 page (1 page)
04 Jan 2011	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
13 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
30 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 36 pages (36 pages)
16 Mar 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	CH01	Director's details changed for Sebastian Henry Lazell on 3 February 2010	View PDF Director's details changed for Sebastian Henry Lazell on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	CH01	Director's details changed for Race Strauss on 3 February 2010	View PDF Director's details changed for Race Strauss on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	CH03	Secretary's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010	View PDF Secretary's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 - link opens in a new window - 1 page (1 page)

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