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)
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
22 May 2017 TM01 Termination of appointment of Stephen Neil Landsman as a director on 20 May 2017
22 Dec 2016 AA Full accounts made up to 31 December 2015
07 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
28 Feb 2016 AP01 Appointment of Mr Paul Graham Bryant as a director on 23 December 2015
04 Nov 2015 TM01 Termination of appointment of Warren Terry Hill as a director on 15 August 2015
07 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 25,000,000
11 Sep 2015 AA Full accounts made up to 31 December 2014
10 Nov 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 25,000,000
09 Oct 2014 AUD Auditor's resignation
23 Jul 2014 AA Full accounts made up to 31 December 2013
13 Nov 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 25,000,000
01 Oct 2013 AA Full accounts made up to 31 December 2012
17 Sep 2013 AP01 Appointment of Stephen Neil Landsman as a director