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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)
19 Feb 2010 CH01 Director's details changed for Mrs Amarjit Kaur Conway on 5 February 2010
04 Feb 2010 AP01 Appointment of Mrs Amarjit Kaur Conway as a director
04 Feb 2010 TM01 Termination of appointment of Blackfriars Nominees Limited as a director
04 Feb 2010 AP01 Appointment of Mr John-Green Odada as a director
04 Feb 2010 AP01 Appointment of Mr Glaister Boyd St Ledger Anderson as a director
04 Feb 2010 TM01 Termination of appointment of The New Hovema Limited as a director
17 Apr 2009 363a Return made up to 01/04/09; full list of members
04 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
20 Jan 2009 363a Return made up to 02/10/08; full list of members
10 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
28 Oct 2007 288c Secretary's particulars changed;director's particulars changed
28 Oct 2007 288c Director's particulars changed
28 Oct 2007 287 Registered office changed on 28/10/07 from: walton court station avenue walton on thames surrey KT12 1UP
09 Oct 2007 363a Return made up to 02/10/07; full list of members
19 Sep 2007 353 Location of register of members
14 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
31 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
30 Oct 2006 363a Return made up to 02/10/06; full list of members
25 Oct 2005 363a Return made up to 02/10/05; full list of members
23 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
28 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
11 Oct 2004 363a Return made up to 02/10/04; full list of members
05 Oct 2004 288a New director appointed
05 Oct 2004 288a New director appointed
05 Oct 2004 288b Director resigned