Advanced company searchLink opens in new window

UNIVAR SOLUTIONS UK LIMITED

Company number 00139876

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