UNIVAR UK LIMITED

Company number 04066871

Date	Type	Description	View / Download
28 Sep 2020	MA	Memorandum and Articles of Association	(29 pages)
31 Mar 2020	AP01	Appointment of Noelle Perkins as a director on 17 February 2020	(2 pages)
05 Mar 2020	TM01	Termination of appointment of Jeffrey William Carr as a director on 17 February 2020	(1 page)
17 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with no updates	(3 pages)
20 Aug 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
19 Dec 2018	AUD	Auditor's resignation	(1 page)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
20 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	(3 pages)
20 Aug 2018	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 August 2018	(1 page)
20 Aug 2018	AP04	Appointment of Eversecretary Limited as a secretary on 13 August 2018	(2 pages)
18 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	(3 pages)
05 Jun 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
23 May 2017	AP01	Appointment of Jeffrey William Carr as a director on 20 May 2017	(2 pages)
22 May 2017	TM01	Termination of appointment of Stephen Neil Landsman as a director on 20 May 2017	(1 page)
22 Dec 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
22 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(5 pages)
28 Feb 2016	AP01	Appointment of Mr Paul Graham Bryant as a director on 23 December 2015	(2 pages)
04 Nov 2015	TM01	Termination of appointment of Warren Terry Hill as a director on 15 August 2015	(1 page)
21 Oct 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 250,000,001	(6 pages)
18 Aug 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
09 Oct 2014	AUD	Auditor's resignation	(1 page)
03 Oct 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 250,000,001	(6 pages)
27 Jun 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
12 Jun 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Jun 2014	SH08	Change of share class name or designation	(2 pages)