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LIPTON TEAS AND INFUSIONS UK LIMITED

Company number 13265565

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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)
28 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with updates
28 Mar 2022 CH01 Director's details changed for Hannah Lucy King on 25 January 2022
10 Dec 2021 CH01 Director's details changed for Amy Louise Mercia Holdsworth on 10 December 2021
23 Nov 2021 PSC05 Change of details for Unilever Tea Holdco Uk Limited as a person with significant control on 27 October 2021
09 Nov 2021 AP01 Appointment of Amy Louise Mercia Holdsworth as a director on 9 November 2021
28 Oct 2021 AP01 Appointment of Fiachra Moloney as a director on 27 October 2021
28 Oct 2021 TM01 Termination of appointment of Robert David Leek as a director on 27 October 2021
28 Oct 2021 AP03 Appointment of Sophia Platts as a secretary on 27 October 2021
28 Oct 2021 AP01 Appointment of Hannah Lucy King as a director on 27 October 2021
28 Oct 2021 TM02 Termination of appointment of James Oliver Earley as a secretary on 27 October 2021
28 Oct 2021 TM01 Termination of appointment of Ashima Sharma as a director on 27 October 2021
27 Oct 2021 CERTNM Company name changed unilever tea mso uk LIMITED\certificate issued on 27/10/21
  • NM04 ‐ Change of name by provision in articles
17 Mar 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
15 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-15
  • GBP 1