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ALBERTO-CULVER (EUROPE) LIMITED

Company number 06986242

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jan 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jan 2025	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-20 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
07 Oct 2024	PSC07	Cessation of Unilever Plc as a person with significant control on 24 September 2024	View PDF Cessation of Unilever Plc as a person with significant control on 24 September 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	PSC07	Cessation of Unilever N.V. as a person with significant control on 29 November 2020	View PDF Cessation of Unilever N.V. as a person with significant control on 29 November 2020 - link opens in a new window - 1 page (1 page)
03 Oct 2024	PSC02	Notification of Unilever Uk & Cn Holdings Limited as a person with significant control on 17 November 2023	View PDF Notification of Unilever Uk & Cn Holdings Limited as a person with significant control on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	PSC07	Cessation of Unilever Us Investments Limited as a person with significant control on 17 November 2023	View PDF Cessation of Unilever Us Investments Limited as a person with significant control on 17 November 2023 - link opens in a new window - 1 page (1 page)
07 May 2024	CS01	Confirmation statement made on 7 May 2024 with updates	View PDF Confirmation statement made on 7 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
17 Nov 2023	SH19	Statement of capital on 17 November 2023 GBP 1	View PDF Statement of capital on 17 November 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Nov 2023	CAP-SS	Solvency Statement dated 16/11/23	View PDF Solvency Statement dated 16/11/23 - link opens in a new window - 1 page (1 page)
17 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
23 May 2023	AP01	Appointment of Rebecca Sarah Rigby as a director on 23 May 2023	View PDF Appointment of Rebecca Sarah Rigby as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	TM02	Termination of appointment of Richard Clive Hazell as a secretary on 28 November 2022	View PDF Termination of appointment of Richard Clive Hazell as a secretary on 28 November 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	TM01	Termination of appointment of Richard Clive Hazell as a director on 28 November 2022	View PDF Termination of appointment of Richard Clive Hazell as a director on 28 November 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	PSC02	Notification of Unilever Plc as a person with significant control on 29 November 2020	View PDF Notification of Unilever Plc as a person with significant control on 29 November 2020 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
04 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
04 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
04 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	View PDF Confirmation statement made on 4 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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ALBERTO-CULVER (EUROPE) LIMITED

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