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UNILEVER INNOVATIONS LIMITED

Company number 00056350

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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)
17 Nov 2014 TM01 Termination of appointment of Brian Kevin Macauley as a director on 30 October 2014
08 Oct 2014 AA Full accounts 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 4,250,425
15 Nov 2013 TM02 Termination of appointment of The New Hovema Limited as a secretary
15 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
19 Mar 2013 AA Accounts made up to 31 December 2012
23 Oct 2012 TM01 Termination of appointment of Hans Synhaeve as a director
29 May 2012 AA Accounts made up to 31 December 2011
13 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
01 Feb 2012 TM01 Termination of appointment of Robert Theodoor Gijsbert Etman as a director
29 Dec 2011 AP01 Appointment of Mr Trefor Huw Rowlands as a director
08 Jul 2011 AA Accounts made up to 31 December 2010
04 Jul 2011 TM01 Termination of appointment of Pradeep Jeyathilak as a director
04 Jul 2011 TM01 Termination of appointment of David Noble as a director
01 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
03 Feb 2011 AP01 Appointment of Pradeep Jeyathilak as a director
03 Feb 2011 AP01 Appointment of Robert Theodoor Gijsbert Etman as a director
02 Oct 2010 AA Accounts made up to 31 December 2009
14 Jul 2010 TM01 Termination of appointment of David Samuel Frederick Smyth as a director
14 May 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Brian Kevin Macauley on 29 April 2010
10 Feb 2010 CH01 Director's details changed for Hans Maurice Eugene Remi Synhaeve on 2 February 2010
10 Feb 2010 CH01 Director's details changed for David Maxwell Scott Noble on 2 February 2010
10 Feb 2010 CH01 Director's details changed for David Samuel Frederick Smyth on 2 February 2010
20 Jan 2010 TM01 Termination of appointment of Ian Neathercoat as a director