UNIVAR SOLUTIONS UK LIMITED filing history - Find and update company information

UNIVAR SOLUTIONS UK LIMITED

Company number 00139876

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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)
20 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	TM01	Termination of appointment of Sabine Duyfjes as a director on 22 November 2021	View PDF Termination of appointment of Sabine Duyfjes as a director on 22 November 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
11 Jul 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 1 April 2021	View PDF Appointment of Pinsent Masons Secretarial Limited as a secretary on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 42 pages (42 pages)
02 Mar 2021	TM02	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021	View PDF Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
12 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AP01	Appointment of Noelle Perkins as a director on 17 February 2020	View PDF Appointment of Noelle Perkins as a director on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	TM01	Termination of appointment of Jeffrey William Carr as a director on 17 February 2020	View PDF Termination of appointment of Jeffrey William Carr as a director on 17 February 2020 - link opens in a new window - 1 page (1 page)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 37 pages (37 pages)
02 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-02 - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	View PDF Confirmation statement made on 5 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 36 pages (36 pages)
20 Aug 2018	AP04	Appointment of Eversecretary Limited as a secretary on 13 August 2018	View PDF Appointment of Eversecretary Limited as a secretary on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 August 2018	View PDF Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 August 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	View PDF Confirmation statement made on 5 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2017	CH01	Director's details changed for Richard Nigel Hayes on 27 September 2017	View PDF Director's details changed for Richard Nigel Hayes on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 34 pages (34 pages)
06 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 May 2017	AP01	Appointment of Jeffrey William Carr as a director on 20 May 2017	View PDF Appointment of Jeffrey William Carr as a director on 20 May 2017 - link opens in a new window - 2 pages (2 pages)

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Filing history for UNIVAR SOLUTIONS UK LIMITED (00139876)

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