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UNIVAR UK LIMITED

Company number 04066871

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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)
24 Aug 2009 288b Appointment terminated secretary norman simpson
22 Apr 2009 288b Appointment terminated director bernard mcnamara
22 Apr 2009 288a Director appointed timothy rupert taylor
19 Mar 2009 AA Full accounts made up to 31 December 2007
10 Oct 2008 363a Return made up to 07/09/08; full list of members
11 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 10/10/2007
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2008 AA Full accounts made up to 31 December 2006
20 May 2008 288a Director appointed warren terry hill
20 May 2008 288b Appointment terminated director christopher morley
20 May 2008 288b Appointment terminated director john mckenzie
20 May 2008 288b Appointment terminated director john phillpotts
15 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2007 288a New director appointed
13 Nov 2007 288a New director appointed
31 Oct 2007 288a New director appointed
31 Oct 2007 288a New director appointed
26 Oct 2007 395 Particulars of mortgage/charge
12 Sep 2007 363a Return made up to 07/09/07; full list of members
06 Nov 2006 AA Full accounts made up to 31 December 2005
30 Oct 2006 363a Return made up to 07/09/06; full list of members
21 Jul 2006 288a New director appointed
21 Jul 2006 288b Secretary resigned
21 Jul 2006 288a New secretary appointed
21 Jul 2006 288b Director resigned
30 Nov 2005 AA Full accounts made up to 31 December 2004