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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)
01 Dec 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
07 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
23 Dec 1991 AA Full accounts made up to 30 April 1991
28 Nov 1991 363b Return made up to 26/09/91; full list of members
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Request DocumentReturn made up to 26/09/91; full list of members
05 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
28 May 1991 288 New director appointed
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Request DocumentNew director appointed
24 May 1991 288 New director appointed
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Request DocumentNew director appointed
13 May 1991 288 Director resigned
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Request DocumentDirector resigned
30 Apr 1991 CERTNM Company name changed ellis + everard chemicals limite d\certificate issued on 01/05/91
27 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
19 Dec 1990 AA Full accounts made up to 30 April 1990
13 Dec 1990 363a Return made up to 25/09/90; no change of members
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Request DocumentReturn made up to 25/09/90; no change of members
09 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
09 Jul 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Mar 1990 AA Full accounts made up to 30 April 1989
01 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
20 Jan 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
20 Jan 1990 363 Return made up to 26/09/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/09/89; full list of members
24 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
01 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
04 May 1989 AA Full accounts made up to 30 April 1988
21 Dec 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Dec 1988 363 Return made up to 27/09/88; full list of members
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Request DocumentReturn made up to 27/09/88; full list of members
23 May 1988 287 Registered office changed on 23/05/88 from: ellis house holme lane dudley hill bradford BD4 5EP
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Request DocumentRegistered office changed on 23/05/88 from: ellis house holme lane dudley hill bradford BD4 5EP
11 May 1988 AA Full accounts made up to 30 April 1987