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UNILEVER PLC

Company number 00041424

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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)
27 Jul 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,889,393.031401
19 Jul 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,763,160.771121
18 Jul 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,732,452.440794
13 Jul 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,693,144.874512
04 Jul 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,601,388.082216
04 Jul 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,612,881.667834
31 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
15 May 2017 AA Group of companies' accounts made up to 31 December 2016
15 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot 27/04/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
10 May 2017 TM01 Termination of appointment of Louise Ottilie Fresco as a director on 27 April 2017
25 Jun 2016 AR01 Annual return made up to 16 May 2016 no member list
Statement of capital on 2016-06-25
  • GBP 40,860,420.12
24 May 2016 AA Group of companies' accounts made up to 31 December 2015
12 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Political parties 20/04/2016
  • RES10 ‐ Resolution of allotment of securities
10 May 2016 TM01 Termination of appointment of Hixonia Nyasulu as a director on 21 April 2016
10 May 2016 TM01 Termination of appointment of Niels Michael Aage Treschow as a director on 21 April 2016
10 May 2016 AP01 Appointment of Graem David Pitkethly as a director on 21 April 2016
10 May 2016 AP01 Appointment of Youngme Moon as a director on 21 April 2016
10 May 2016 AP01 Appointment of Strive Masiyiwa as a director on 21 April 2016
10 May 2016 AP01 Appointment of Dr. Marinus Emmanuel Johannes Dekkers as a director on 21 April 2016
07 Oct 2015 TM01 Termination of appointment of Raoul Jean Marc Sidney Huet as a director on 1 October 2015
14 Aug 2015 AP01 Appointment of Vittorio Colao as a director on 1 July 2015
24 Jul 2015 AA Interim accounts made up to 30 June 2015
24 Jun 2015 AR01 Annual return made up to 16 May 2015 no member list
Statement of capital on 2015-06-24
  • GBP 40,860,274.547071
18 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
21 May 2015 TM01 Termination of appointment of Paul Steven Walsh as a director on 30 April 2015