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Dato Capital United Kingdom

Unilever Uk & Cn Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 12, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company
Company Number 00077912
Record last updated Thursday, April 20, 2023 1:58:16 PM UTC
Postal Code EC4Y 0DY

Charts

Searches

UNILEVER UK & CN HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 1, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 1, 2023 Appointment of a woman Appointment of a woman
Registry Nov 28, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 1, 2019 Appointment of a woman Appointment of a woman
Registry Dec 31, 2018 Resignation of one Legal Counsel and one Director (a man) Resignation of one Legal Counsel and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Oct 3, 2014 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Mar 17, 2014 Appointment of a man as Director and Legal Counsel Appointment of a man as Director and Legal Counsel
Registry Nov 14, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 3, 2013 Resignation of one Director Resignation of one Director
Financials Jun 12, 2013 Annual accounts Annual accounts
Registry Apr 15, 2013 Annual return Annual return
Registry Aug 9, 2012 Appointment of a woman as Director Appointment of a woman as Director
Financials Aug 7, 2012 Annual accounts Annual accounts
Registry Jul 16, 2012 Resignation of one Director Resignation of one Director
Registry Apr 13, 2012 Annual return Annual return
Registry Mar 21, 2012 Change of particulars for director Change of particulars for director
Registry Feb 13, 2012 Resignation of one Director Resignation of one Director
Financials Aug 9, 2011 Annual accounts Annual accounts
Registry Apr 19, 2011 Annual return Annual return
Registry Jan 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 23, 2010 Resignation of one Director Resignation of one Director
Financials Aug 19, 2010 Annual accounts Annual accounts
Registry Jun 21, 2010 Resignation of one Director Resignation of one Director
Registry Jun 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2010 Resignation of one Director Resignation of one Director
Registry May 28, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 30, 2010 Annual return Annual return
Registry Mar 25, 2010 Appointment of a woman Appointment of a woman
Registry Feb 19, 2010 Change of particulars for director Change of particulars for director
Registry Feb 19, 2010 Change of particulars for director 779... Change of particulars for director 779...
Registry Feb 11, 2010 Change of particulars for director Change of particulars for director
Financials Dec 1, 2009 Annual accounts Annual accounts
Registry Apr 17, 2009 Annual return Annual return
Financials Dec 10, 2008 Annual accounts Annual accounts
Registry Jun 12, 2008 Annual return Annual return
Registry May 2, 2008 Resignation of a director Resignation of a director
Registry Feb 11, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 11, 2008 Appointment of a secretary Appointment of a secretary
Financials Oct 21, 2007 Annual accounts Annual accounts
Registry Jul 13, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 21, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 20, 2007 Annual return Annual return
Registry Jan 16, 2007 Appointment of a director Appointment of a director
Registry Jan 16, 2007 Resignation of a director Resignation of a director
Financials Jan 7, 2007 Annual accounts Annual accounts
Registry Aug 4, 2006 Resignation of a director Resignation of a director
Registry Aug 4, 2006 Appointment of a director Appointment of a director
Registry Jul 20, 2006 Resignation of a director Resignation of a director
Registry Jul 20, 2006 Appointment of a director Appointment of a director
Registry May 3, 2006 Annual return Annual return
Registry Jan 11, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 6, 2006 Section 175 comp act 06 08 779... Section 175 comp act 06 08 779...
Financials Nov 22, 2005 Annual accounts Annual accounts
Registry Nov 9, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 26, 2005 Resignation of a director Resignation of a director
Registry Sep 29, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Sep 29, 2005 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry May 23, 2005 Annual return Annual return
Registry May 19, 2005 Resignation of a director Resignation of a director
Registry Apr 28, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 28, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 28, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 28, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 28, 2005 Varying share rights and names Varying share rights and names
Registry Apr 28, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 16, 2005 Appointment of a director Appointment of a director
Registry Mar 9, 2005 Resignation of a director Resignation of a director
Financials Nov 17, 2004 Annual accounts Annual accounts
Registry Oct 22, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 19, 2004 Appointment of a director Appointment of a director
Registry Jul 8, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 8, 2004 Notice of change of directors or secretaries or in their particulars 779... Notice of change of directors or secretaries or in their particulars 779...
Registry May 27, 2004 Resignation of a director Resignation of a director
Registry Apr 29, 2004 Annual return Annual return
Registry Apr 19, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 13, 2004 Annual return Annual return
Registry Dec 16, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 14, 2003 Memorandum of association Memorandum of association
Registry Sep 27, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Sep 18, 2003 Annual accounts Annual accounts
Registry Jul 17, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 17, 2003 Section 175 comp act 06 08 779... Section 175 comp act 06 08 779...
Registry Jun 28, 2003 Appointment of a director Appointment of a director
Registry Jun 28, 2003 Appointment of a director 779... Appointment of a director 779...
Registry Jun 27, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 25, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 25, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 27, 2003 Appointment of a director Appointment of a director
Registry May 11, 2003 Resignation of a director Resignation of a director
Registry Feb 18, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 7, 2003 Annual return Annual return
Registry Nov 30, 2002 Appointment of a director Appointment of a director
Registry Nov 8, 2002 Appointment of a director 779... Appointment of a director 779...
Registry Nov 8, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 8, 2002 Appointment of a director Appointment of a director
Registry Nov 8, 2002 Resignation of a director Resignation of a director
Registry Nov 8, 2002 Appointment of a director Appointment of a director
Registry Nov 8, 2002 Resignation of a director Resignation of a director
Registry Nov 8, 2002 Resignation of a director 779... Resignation of a director 779...

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