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UNIVAR SOLUTIONS UK LIMITED

Company number 00139876

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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)
24 Dec 2008 363a Return made up to 26/09/08; full list of members
15 Dec 2008 AA Full accounts made up to 31 December 2007
20 May 2008 288a Director appointed warren terry hill
20 May 2008 288b Appointment terminated director martin pugh
20 May 2008 288b Appointment terminated director david jukes
20 May 2008 288b Appointment terminated director michael latham
20 May 2008 288b Appointment terminated director christopher morley
20 May 2008 288b Appointment terminated director john phillpotts
13 Nov 2007 288a New director appointed
13 Nov 2007 288a New director appointed
03 Nov 2007 AA Full accounts made up to 31 December 2006
31 Oct 2007 288a New director appointed
31 Oct 2007 288a New director appointed
26 Oct 2007 395 Particulars of mortgage/charge
18 Oct 2007 363a Return made up to 26/09/07; full list of members
06 Jan 2007 AA Full accounts made up to 31 December 2005
10 Oct 2006 363a Return made up to 26/09/06; full list of members
25 Jul 2006 288b Secretary resigned
25 Jul 2006 288b Director resigned
25 Jul 2006 288a New secretary appointed
09 Nov 2005 AA Full accounts made up to 31 December 2004
03 Nov 2005 363a Return made up to 26/09/05; full list of members
10 Nov 2004 288b Director resigned
03 Nov 2004 AA Full accounts made up to 31 December 2003
05 Oct 2004 363s Return made up to 26/09/04; full list of members
  • 363(288) ‐ Director's particulars changed