Advanced company searchLink opens in new window

UNILEVER CORPORATE HOLDINGS LIMITED

Company number 04364318

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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 1
24 Mar 2014 AP03 Appointment of Julian Thurston as a secretary
24 Mar 2014 AP03 Appointment of Richard Clive Hazell as a secretary
24 Mar 2014 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
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Aug 2013 AP01 Appointment of Olivier Garel as a director
12 Jun 2013 TM01 Termination of appointment of Martin Grieve as a director
16 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
01 Mar 2013 TM01 Termination of appointment of Guilherme Loureiro as a director
20 Sep 2012 AP01 Appointment of Guilherme Macedo De Souza Loureiro as a director
14 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Sep 2012 TM01 Termination of appointment of Richard Hazell as a director
04 Sep 2012 TM01 Termination of appointment of Charles Nichols as a director
13 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
15 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
14 Jul 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
26 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2010 CC04 Statement of company's objects
11 Feb 2010 CH01 Director's details changed for Richard Clive Hazell on 3 February 2010
11 Feb 2010 CH01 Director's details changed for Martin Richard Grieve on 3 February 2010
11 Feb 2010 CH01 Director's details changed for Charles Edward Nichols on 3 February 2010
11 Feb 2010 CH01 Director's details changed for Mr John David Francis Coombs on 2 February 2010