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UNILEVER UK & CN HOLDINGS LIMITED

Company number 00077912

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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)
13 Jan 2016 TM02 Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015
03 Aug 2015 AA Full accounts made up to 31 December 2014
09 Apr 2015 AP01 Appointment of Mr James William Barnes as a director on 17 March 2014
09 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 734,744,152
29 Jan 2015 MISC Aud res sect 519
10 Oct 2014 AP01 Appointment of Mrs Amanda Louise King as a director on 3 October 2014
10 Oct 2014 AP03 Appointment of Mr James Oliver Earley as a secretary on 3 October 2014
30 Sep 2014 AA Full accounts made up to 31 December 2013
08 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 734,744,152
17 Mar 2014 AP03 Appointment of Richard Clive Hazell as a secretary
17 Mar 2014 AP03 Appointment of Julian Thurston as a secretary
29 Jan 2014 TM01 Termination of appointment of Neil Fletcher as a director
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
03 Sep 2013 TM01 Termination of appointment of Pauline Finney as a director
12 Jun 2013 AA Full accounts made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
09 Aug 2012 AP01 Appointment of Pauline Ann Finney as a director
07 Aug 2012 AA Full accounts made up to 31 December 2011
16 Jul 2012 TM01 Termination of appointment of Stuart Jarrold as a director
13 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
21 Mar 2012 CH01 Director's details changed for Ms Anna Jo Karen Elphick on 21 March 2012
13 Feb 2012 TM01 Termination of appointment of Gavin Neath as a director
09 Aug 2011 AA Full accounts made up to 31 December 2010
19 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders