Advanced company searchLink opens in new window

UNILEVER AUSTRALIA INVESTMENTS LIMITED

Company number 00137659

Filter by category

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 Oct 2016 AA Full accounts made up to 31 December 2015
08 Apr 2016 TM01 Termination of appointment of Julian Thurston as a director on 8 April 2016
05 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • AUD 228,113,500
  • GBP 3,500,000
24 Mar 2016 AP03 Appointment of Miss Spenta Magol as a secretary on 23 March 2016
18 Mar 2016 TM02 Termination of appointment of Julian Thurston as a secretary on 23 February 2016
13 Jan 2016 TM02 Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015
14 Sep 2015 AA Full accounts made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • AUD 228,113,500
  • GBP 3,500,000
29 Jan 2015 MISC Aud res sect 519
08 Oct 2014 AA Full accounts made up to 31 December 2013
11 Aug 2014 AP01 Appointment of Mrs Amanda Louise King as a director on 28 July 2014
08 Aug 2014 AP03 Appointment of Mr James Oliver Earley as a secretary on 28 July 2014
24 Jun 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • AUD 228,113,500
  • GBP 3,500,000
24 Jun 2014 SH01 Statement of capital following an allotment of shares on 4 October 2013
  • AUD 191,000,000
  • GBP 3,500,000
05 Mar 2014 CH01 Director's details changed for Julian Thurston on 5 March 2014
03 Mar 2014 AP03 Appointment of Mrs Amarjit Kaur Conway as a secretary
03 Mar 2014 AP03 Appointment of Julian Thurston as a secretary
03 Mar 2014 AP03 Appointment of Richard Clive Hazell as a secretary
15 Nov 2013 TM02 Termination of appointment of The New Hovema Limited as a secretary
22 Oct 2013 SH01 Statement of capital following an allotment of shares on 4 October 2013
  • AUD 191,000,000
  • GBP 3,500,000
02 Oct 2013 AA Full accounts made up to 31 December 2012
03 Sep 2013 TM01 Termination of appointment of Pauline Finney as a director
15 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
10 Sep 2012 AA Full accounts made up to 31 December 2011
06 Aug 2012 AP01 Appointment of Pauline Ann Finney as a director