Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Nov 2024 |
TM01 |
Termination of appointment of Harld Johan Peters as a director on 1 November 2024
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04 Jun 2024 |
AP01 |
Appointment of Mrs Claire Suzanne Ashby Walters as a director on 29 May 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Timothy Moran as a director on 28 May 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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11 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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20 Nov 2023 |
TM01 |
Termination of appointment of Johannes Albrecht Poelman as a director on 6 November 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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04 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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12 May 2022 |
AD04 |
Register(s) moved to registered office address Unilever Site Corinium Avenue Barnwood Gloucester Gloucestershire GL4 3BW
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12 May 2022 |
AD04 |
Register(s) moved to registered office address Unilever Site Corinium Avenue Barnwood Gloucester Gloucestershire GL4 3BW
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12 May 2022 |
AD04 |
Register(s) moved to registered office address Unilever Site Corinium Avenue Barnwood Gloucester Gloucestershire GL4 3BW
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10 May 2022 |
TM01 |
Termination of appointment of Michael Joseph Mcclendon as a director on 13 April 2022
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27 Apr 2022 |
TM01 |
Termination of appointment of Jason Eugene Burnett as a director on 13 April 2022
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27 Apr 2022 |
AP01 |
Appointment of Johannes Albrecht Poelman as a director on 13 April 2022
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27 Apr 2022 |
AP01 |
Appointment of Harld Johan Peters as a director on 13 April 2022
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27 Apr 2022 |
AP01 |
Appointment of Annegien Maria Kooij as a director on 13 April 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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04 Jan 2022 |
TM01 |
Termination of appointment of Philip John Whitworth as a director on 31 December 2021
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16 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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31 Aug 2021 |
MR04 |
Satisfaction of charge 064018730005 in full
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17 Aug 2021 |
AP01 |
Appointment of Mr Timothy Moran as a director on 20 July 2021
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14 Jun 2021 |
PSC02 |
Notification of Lineage Uk Warehousing Holdings Limited as a person with significant control on 1 January 2021
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14 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 14 June 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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22 Mar 2021 |
TM01 |
Termination of appointment of Jonathan Carl Baker as a director on 1 February 2021
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