Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

UNIVAR UK LIMITED

Company number 04066871

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Jun 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 250,000,001
16 Sep 2013 AA Full accounts made up to 31 December 2012
16 Sep 2013 AP01 Appointment of Stephen Neil Landsman as a director
13 Sep 2013 TM01 Termination of appointment of Amy Weaver Fisher as a director
03 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
17 Sep 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for sabine duyfjes.
17 Sep 2012 AA Full accounts made up to 31 December 2011
16 May 2012 AP01 Appointment of Sabine Duyfjes as a director
  • ANNOTATION A second filed AP01 was registered on 17/09/2012.
16 May 2012 TM01 Termination of appointment of Christophe Jeusse as a director
28 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
08 Aug 2011 AA Full accounts made up to 31 December 2010
06 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Dec 2010 AP01 Appointment of Amy Weaver Fisher as a director
06 Dec 2010 TM01 Termination of appointment of Peter Heinz as a director
12 Oct 2010 AR01 Annual return made up to 7 September 2010
07 Oct 2010 TM02 Termination of appointment of Donna Rothwell as a secretary
02 Oct 2010 AA Full accounts made up to 31 December 2009
30 Jun 2010 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary
30 Jun 2010 AD01 Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 30 June 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
07 Sep 2009 363a Return made up to 07/09/09; full list of members
25 Aug 2009 288a Director appointed mr christophe jeusse
25 Aug 2009 288b Appointment terminated director timothy taylor
24 Aug 2009 288a Secretary appointed miss donna rothwell