UNIVAR UK HOLDINGS LIMITED

Company number 00031746

Date	Type	Description	View / Download
27 Jun 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
13 Nov 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 25,322,695.25	(6 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
16 Sep 2013	AP01	Appointment of Stephen Neil Landsman as a director	(2 pages)
13 Sep 2013	TM01	Termination of appointment of Amy Weaver Fisher as a director	(1 page)
23 Nov 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(6 pages)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
16 May 2012	AP01	Appointment of Sabine Duyfjes as a director	(2 pages)
16 May 2012	TM01	Termination of appointment of Christophe Jeusse as a director	(1 page)
28 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(6 pages)
08 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
06 Dec 2010	AP01	Appointment of Amy Weaver Fisher as a director	(2 pages)
06 Dec 2010	TM01	Termination of appointment of Peter Heinz as a director	(1 page)
24 Nov 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	(6 pages)
23 Nov 2010	TM02	Termination of appointment of Donna Rothwell as a secretary	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
30 Jun 2010	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(3 pages)
30 Jun 2010	AD01	Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 30 June 2010	(2 pages)
12 Nov 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(6 pages)
12 Nov 2009	CH01	Director's details changed for Mr Peter Danser Heinz on 11 November 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Warren Terry Hill on 11 November 2009	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
25 Aug 2009	288a	Director appointed mr christophe jeusse	(1 page)
25 Aug 2009	288b	Appointment terminated director timothy taylor	(1 page)
24 Aug 2009	288a	Secretary appointed miss donna louise rothwell	(1 page)