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UNIVAR INTERNATIONAL LTD

Company number 01145140

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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)
22 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with updates
28 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
20 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with updates
28 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
06 Apr 2022 CS01 Confirmation statement made on 3 March 2022 with updates
30 Mar 2022 AA Unaudited abridged accounts made up to 31 March 2021
26 Apr 2021 CS01 Confirmation statement made on 3 March 2021 with updates
31 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
22 Apr 2020 CS01 Confirmation statement made on 3 March 2020 with updates
22 Apr 2020 PSC04 Change of details for Mr Suresh Bachulal Gathani as a person with significant control on 4 March 2019
22 Apr 2020 PSC04 Change of details for Mrs Beena Gathani as a person with significant control on 4 March 2019
07 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-06
02 Jan 2020 AA Unaudited abridged accounts made up to 31 March 2019
04 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with updates
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
25 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
20 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
06 May 2016 AD01 Registered office address changed from 4 Gatex House South Hill Avenue Harrow Middlesex HA2 0NQ England to 4 South Hill Avenue Gatex House Harrow Middlesex HA2 0NQ on 6 May 2016
05 May 2016 AD01 Registered office address changed from 4 South Hill Avenue Gatex House Harrow Middlesex HA2 0NQ England to 4 Gatex House South Hill Avenue Harrow Middlesex HA2 0NQ on 5 May 2016
05 May 2016 AD01 Registered office address changed from 66 Prescot Street London E1 8NN to 4 South Hill Avenue Gatex House Harrow Middlesex HA2 0NQ on 5 May 2016
06 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
06 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2