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UNILEVER SUPERANNUATION TRUSTEES LIMITED

Company number 01058358

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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)
15 Jan 2016 TM01 Termination of appointment of Amarjit Kaur Conway as a director on 31 December 2015
13 Jan 2016 TM02 Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
18 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 2
05 Mar 2014 CH01 Director's details changed for Julian Thurston on 5 March 2014
21 Nov 2013 AP03 Appointment of Julian Thurston as a secretary
21 Nov 2013 AP03 Appointment of Richard Clive Hazell as a secretary
21 Nov 2013 AP03 Appointment of Mrs Amarjit Kaur Conway as a secretary
15 Nov 2013 TM02 Termination of appointment of The New Hovema Limited as a secretary
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
23 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
30 Jun 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
17 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Jan 2011 TM01 Termination of appointment of Glaister Anderson as a director
05 Jan 2011 AP01 Appointment of Richard Clive Hazell as a director
04 Jan 2011 AP01 Appointment of Julian Thurston as a director
29 Dec 2010 TM01 Termination of appointment of a director
19 May 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Mr Glaister Boyd St Ledger Anderson on 5 February 2010
19 Feb 2010 CH01 Director's details changed for Mr John-Green Odada on 5 February 2010