Unilever Bestfoods Uk LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 24, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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UNILEVER BESTFOODS UK LIMITED
VAN DEN BERGH FOODS LIMITED
Company type | Private Limited Company, Liquidation |
Company Number | 00043520 |
Record last updated | Monday, March 30, 2015 11:24:22 PM UTC |
Official Address | Unilever House Springfield Drive Leatherhead North There are 17 companies registered at this street |
Postal Code | KT227GR |
Sector | Manufacture of other food products n.e.c. |
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Document Type | Publication date | Download link | |
Notices | Dec 31, 2014 | Appointment of liquidators | |
Notices | Dec 31, 2014 | Resolutions for winding-up | |
Notices | Dec 31, 2014 | Notices to creditors | |
Registry | Oct 20, 2014 | Appointment of a man as Accountant and Director | |
Registry | Jul 1, 2014 | Resignation of a woman | |
Registry | Jul 1, 2014 | Resignation of one Director | |
Financials | Jun 24, 2014 | Annual accounts | |
Registry | May 23, 2014 | Annual return | |
Registry | Mar 21, 2014 | Appointment of a man as Secretary | |
Registry | Mar 21, 2014 | Appointment of a man as Secretary 435... | |
Registry | Mar 21, 2014 | Appointment of a woman as Secretary | |
Registry | Mar 13, 2014 | Three appointments: a woman and 2 men | |
Registry | Nov 20, 2013 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Nov 20, 2013 | Statement of capital | |
Registry | Nov 20, 2013 | Solvency statement | |
Registry | Nov 20, 2013 | Reduce issued capital 09 | |
Registry | Nov 15, 2013 | Resignation of one Secretary | |
Registry | Nov 14, 2013 | Resignation of one Secretary 435... | |
Financials | Oct 7, 2013 | Annual accounts | |
Registry | Jun 4, 2013 | Change of particulars for director | |
Registry | Apr 15, 2013 | Annual return | |
Financials | Sep 28, 2012 | Annual accounts | |
Registry | Sep 4, 2012 | Change of particulars for director | |
Registry | Aug 9, 2012 | Appointment of a man as Director | |
Registry | Aug 1, 2012 | Resignation of one Director | |
Registry | Aug 1, 2012 | Appointment of a man as Company Director and Director | |
Registry | Aug 1, 2012 | Resignation of one Finance Director and one Director (a man) | |
Registry | Apr 13, 2012 | Annual return | |
Financials | Sep 14, 2011 | Annual accounts | |
Registry | Apr 18, 2011 | Annual return | |
Financials | Aug 10, 2010 | Annual accounts | |
Registry | Jun 4, 2010 | Resignation of one Director | |
Registry | Jun 4, 2010 | Appointment of a woman as Director | |
Registry | May 21, 2010 | Resignation of one Manager and one Director (a man) | |
Registry | May 21, 2010 | Appointment of a woman | |
Registry | Apr 30, 2010 | Annual return | |
Registry | Feb 26, 2010 | Alteration to memorandum and articles | |
Registry | Feb 26, 2010 | Statement of companies objects | |
Registry | Feb 22, 2010 | Notification of single alternative inspection location | |
Registry | Feb 11, 2010 | Change of particulars for director | |
Registry | Feb 11, 2010 | Change of particulars for director 435... | |
Registry | Feb 11, 2010 | Change of particulars for director | |
Registry | Oct 21, 2009 | Appointment of a man as Director | |
Registry | Oct 21, 2009 | Resignation of one Director | |
Registry | Sep 30, 2009 | Resignation of one Finance Director and one Director (a man) | |
Registry | Sep 30, 2009 | Appointment of a man as Director and Finance Director | |
Financials | Sep 28, 2009 | Annual accounts | |
Registry | Aug 14, 2009 | Appointment of a man as Director | |
Registry | Aug 11, 2009 | Resignation of a director | |
Registry | Jun 30, 2009 | Resignation of one Manager and one Director (a man) | |
Registry | Jun 30, 2009 | Appointment of a man as Director and Customer Development Director | |
Registry | Apr 17, 2009 | Annual return | |
Registry | Jan 26, 2009 | Resignation of a director | |
Registry | Jan 26, 2009 | Resignation of a director 435... | |
Registry | Dec 31, 2008 | Resignation of 2 people: one Logistics Director, one Director (a man) and one Marketing | |
Registry | Nov 3, 2008 | Change in situation or address of registered office | |
Financials | Nov 3, 2008 | Annual accounts | |
Registry | Apr 30, 2008 | Annual return | |
Registry | Apr 23, 2008 | Register of members | |
Registry | Feb 11, 2008 | Appointment of a secretary | |
Registry | Feb 11, 2008 | Resignation of a secretary | |
Registry | Feb 1, 2008 | Resignation of one Secretary (a woman) | |
Registry | Feb 1, 2008 | Appointment of a person as Secretary | |
Registry | Nov 19, 2007 | Resignation of a director | |
Registry | Nov 19, 2007 | Resignation of a director 435... | |
Registry | Nov 12, 2007 | Resignation of 2 people: one Manager, one Director (a man) and one Hr Director | |
Registry | Sep 30, 2007 | Register of members | |
Registry | Sep 6, 2007 | Resignation of a director | |
Registry | Sep 6, 2007 | Appointment of a director | |
Registry | Sep 1, 2007 | Resignation of one Finance Director and one Director (a man) | |
Registry | Aug 31, 2007 | Resignation of a director | |
Financials | Aug 23, 2007 | Annual accounts | |
Registry | Aug 17, 2007 | Appointment of a man as Director and Hr Director | |
Registry | Aug 17, 2007 | Resignation of one Manager and one Director (a man) | |
Registry | Aug 11, 2007 | Resignation of a secretary | |
Registry | Aug 3, 2007 | Resignation of one Secretary (a man) | |
Registry | Jul 11, 2007 | Change in situation or address of registered office | |
Registry | Jul 11, 2007 | Resignation of a director | |
Registry | Jul 11, 2007 | Resignation of a director 435... | |
Registry | Jul 11, 2007 | Resignation of a director | |
Registry | Jul 1, 2007 | Resignation of 3 people: a woman and 2 men | |
Registry | Apr 26, 2007 | Annual return | |
Registry | Apr 21, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Mar 3, 2007 | Resignation of a director | |
Registry | Feb 15, 2007 | Appointment of a director | |
Registry | Feb 9, 2007 | Resignation of one Manager and one Director (a man) | |
Registry | Jan 30, 2007 | Appointment of a director | |
Registry | Jan 21, 2007 | Appointment of a director 435... | |
Registry | Jan 16, 2007 | Appointment of a director | |
Registry | Jan 16, 2007 | Appointment of a director 435... | |
Registry | Jan 11, 2007 | Appointment of a director | |
Registry | Jan 11, 2007 | Appointment of a director 435... | |
Registry | Jan 10, 2007 | Appointment of a director | |
Registry | Jan 10, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 1, 2007 | Eight appointments: a woman and 7 men,: a woman and 7 men | |
Financials | Oct 19, 2006 | Annual accounts | |
Registry | Apr 25, 2006 | Annual return | |
Registry | Feb 3, 2006 | Appointment of a director | |
Registry | Jan 31, 2006 | Resignation of a director | |
Registry | Nov 11, 2005 | Resignation of a woman | |