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UNIVAR SOLUTIONS UK LIMITED

Company number 00139876

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jun 2025	CS01	Confirmation statement made on 5 June 2025 with no updates	View PDF Confirmation statement made on 5 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 45 pages (45 pages)
18 Sep 2024	TM01	Termination of appointment of Richard Nigel Hayes as a director on 15 September 2024	View PDF Termination of appointment of Richard Nigel Hayes as a director on 15 September 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
03 Aug 2023	MR01	Registration of charge 001398760006, created on 1 August 2023	View PDF Registration of charge 001398760006, created on 1 August 2023 - link opens in a new window - 7 pages (7 pages)
03 Aug 2023	MR01	Registration of charge 001398760007, created on 1 August 2023	View PDF Registration of charge 001398760007, created on 1 August 2023 - link opens in a new window - 35 pages (35 pages)
02 Aug 2023	MR04	Satisfaction of charge 001398760005 in full	View PDF Satisfaction of charge 001398760005 in full - link opens in a new window - 1 page (1 page)
31 Jul 2023	AP01	Appointment of Isabelle-Anne Trainar as a director on 1 July 2023	View PDF Appointment of Isabelle-Anne Trainar as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	TM01	Termination of appointment of Noelle Perkins as a director on 1 July 2023	View PDF Termination of appointment of Noelle Perkins as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	MR01	Registration of charge 001398760005, created on 10 March 2023	View PDF Registration of charge 001398760005, created on 10 March 2023 - link opens in a new window - 39 pages (39 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
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)

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UNIVAR SOLUTIONS UK LIMITED

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