UNIVAR SOLUTIONS UK LIMITED

Company number 00139876

Date	Type	Description	View / Download
16 Sep 2013	TM01	Termination of appointment of Amy Weaver Fisher as a director	(1 page)
16 Oct 2012	AP01	Appointment of Richard Nigel Hayes as a director	(2 pages)
03 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(6 pages)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
20 Apr 2012	TM01	Termination of appointment of Christophe Jeusse as a director	(1 page)
20 Apr 2012	AP01	Appointment of Sabine Duyfjes as a director	(2 pages)
10 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(6 pages)
08 Aug 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
06 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(20 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)
28 Oct 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
04 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(6 pages)
01 Oct 2010	TM02	Termination of appointment of Donna Rothwell as a secretary	(1 page)
30 Jun 2010	AD01	Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 30 June 2010	(2 pages)
30 Jun 2010	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(3 pages)
22 Jan 2010	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 4	(3 pages)
17 Nov 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	(4 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(36 pages)
27 Aug 2009	288a	Director appointed mr christophe jeusse	(1 page)
27 Aug 2009	288b	Appointment terminated director timothy taylor	(1 page)
24 Aug 2009	288a	Secretary appointed miss donna rothwell	(1 page)
24 Aug 2009	288b	Appointment terminated secretary norman simpson	(1 page)
22 Apr 2009	288b	Appointment terminated director bernard mcnamara	(1 page)
22 Apr 2009	288a	Director appointed timothy rupert taylor	(2 pages)

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