Univar Uk Holdings LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 27, 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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ELLIS & EVERARD LIMITED
VOPAK HOLDING DISTRIBUTION UK LIMITED
Company type | Private Limited Company, Active |
Company Number | 00031746 |
Record last updated | Friday, January 19, 2018 7:03:42 AM UTC |
Official Address | 6 Aquarius House Mid Point Business Park Thornbury Calverley And Farsley There are 27 companies registered at this street |
Postal Code | BD37AY |
Sector | Other business support service activities n.e.c. |
Visits
Document Type | Publication date | Download link | |
Registry | Oct 17, 2017 | Confirmation statement made , with updates | |
Financials | Jun 6, 2017 | Annual accounts | |
Registry | May 23, 2017 | Appointment of a person as Director | |
Registry | May 22, 2017 | Resignation of one Director | |
Registry | May 20, 2017 | Appointment of a man as Global Counsel and Director | |
Registry | May 20, 2017 | Resignation of one Director (a man) | |
Financials | Nov 24, 2016 | Annual accounts | |
Registry | Oct 25, 2016 | Confirmation statement made , with updates | |
Registry | Feb 28, 2016 | Appointment of a person as Director | |
Registry | Dec 23, 2015 | Appointment of a man as Director | |
Registry | Dec 8, 2015 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Dec 8, 2015 | Statement of capital | |
Registry | Dec 8, 2015 | Solvency statement | |
Registry | Dec 8, 2015 | Resolution | |
Registry | Nov 4, 2015 | Resignation of one Director | |
Registry | Oct 21, 2015 | Annual return | |
Financials | Aug 18, 2015 | Annual accounts | |
Registry | Aug 15, 2015 | Resignation of one Director (a man) | |
Registry | Nov 26, 2014 | Annual return | |
Registry | Oct 9, 2014 | Auditor's letter of resignation | |
Financials | Jun 27, 2014 | Annual accounts | |
Registry | Nov 13, 2013 | Annual return | |
Financials | Sep 16, 2013 | Annual accounts | |
Registry | Sep 16, 2013 | Appointment of a person as Director | |
Registry | Sep 13, 2013 | Resignation of one Director | |
Registry | Jun 14, 2013 | Appointment of a man as Director | |
Registry | Jun 14, 2013 | Resignation of a woman | |
Registry | Nov 23, 2012 | Annual return | |
Financials | Sep 17, 2012 | Annual accounts | |
Registry | May 16, 2012 | Appointment of a person as Director | |
Registry | May 16, 2012 | Resignation of one Director | |
Registry | May 11, 2012 | Appointment of a woman | |
Registry | May 11, 2012 | Resignation of one Director (a man) | |
Registry | Oct 28, 2011 | Annual return | |
Financials | Aug 8, 2011 | Annual accounts | |
Registry | Dec 6, 2010 | Appointment of a person as Director | |
Registry | Dec 6, 2010 | Resignation of one Director | |
Registry | Dec 1, 2010 | Resignation of one Director (a man) | |
Registry | Dec 1, 2010 | Appointment of a woman | |
Registry | Nov 24, 2010 | Annual return | |
Registry | Nov 23, 2010 | Resignation of one Secretary | |
Financials | Oct 2, 2010 | Annual accounts | |
Registry | Jun 30, 2010 | Appointment of a person as Secretary | |
Registry | Jun 30, 2010 | Change of registered office address | |
Registry | Jun 4, 2010 | Appointment of a person as Secretary | |
Registry | Jun 4, 2010 | Resignation of a woman | |
Registry | Nov 12, 2009 | Annual return | |
Registry | Nov 12, 2009 | Change of particulars for director | |
Registry | Nov 12, 2009 | Change of particulars for director 2664261... | |
Registry | Nov 12, 2009 | Change of particulars for director | |
Financials | Nov 5, 2009 | Annual accounts | |
Registry | Aug 25, 2009 | Appointment of a person | |
Registry | Aug 25, 2009 | Resignation of a person | |
Registry | Aug 24, 2009 | Appointment of a person | |
Registry | Aug 24, 2009 | Resignation of a person | |
Registry | Aug 21, 2009 | Appointment of a man as Director | |
Registry | Aug 21, 2009 | Resignation of one Company Director and one Director (a man) | |
Registry | Aug 4, 2009 | Appointment of a woman | |
Registry | Aug 4, 2009 | Resignation of one Director (a man) and one Secretary (a man) | |
Registry | Apr 29, 2009 | Resignation of a person | |
Registry | Apr 22, 2009 | Appointment of a person | |
Registry | Apr 14, 2009 | Resignation of one Director (a man) | |
Registry | Apr 14, 2009 | Appointment of a man as Director and Company Director | |
Financials | Nov 3, 2008 | Annual accounts | |
Registry | Oct 20, 2008 | Annual return | |
Registry | Jul 11, 2008 | Section 175 comp act 06 08 | |
Registry | May 20, 2008 | Appointment of a person | |
Registry | May 20, 2008 | Appointment of a man as Director | |
Registry | May 20, 2008 | Appointment of a man as Director 8095036... | |
Registry | May 20, 2008 | Resignation of a person | |
Registry | May 20, 2008 | Resignation of a director | |
Registry | May 20, 2008 | Resignation of a director 8095036... | |
Registry | May 20, 2008 | Appointment of a person | |
Registry | May 20, 2008 | Appointment of a person 8095033... | |
Registry | May 20, 2008 | Resignation of a person | |
Registry | May 20, 2008 | Resignation of a person 8095008... | |
Registry | Apr 30, 2008 | Three appointments: 3 men | |
Registry | Apr 30, 2008 | Resignation of one Director (a man) | |
Financials | Apr 23, 2008 | Annual accounts | |
Registry | Oct 15, 2007 | Annual return | |
Financials | Nov 6, 2006 | Annual accounts | |
Registry | Oct 19, 2006 | Annual return | |
Registry | Jul 21, 2006 | Appointment of a person | |
Registry | Jul 21, 2006 | Resignation of a person | |
Registry | Jul 21, 2006 | Resignation of a director | |
Registry | Jul 21, 2006 | Appointment of a secretary | |
Registry | Jul 21, 2006 | Resignation of a person | |
Registry | Jul 21, 2006 | Appointment of a person | |
Registry | Jul 17, 2006 | Two appointments: 2 men | |
Financials | Nov 7, 2005 | Annual accounts | |
Registry | Oct 12, 2005 | Annual return | |
Registry | Nov 3, 2004 | Annual return 1879222... | |
Financials | Nov 1, 2004 | Annual accounts | |
Registry | Nov 7, 2003 | Annual return | |
Registry | Oct 6, 2003 | Annual return 1909697... | |
Financials | Sep 9, 2003 | Annual accounts | |
Registry | Nov 8, 2002 | Annual return | |
Financials | Nov 2, 2002 | Annual accounts | |
Registry | Jul 18, 2002 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jul 8, 2002 | Change of name certificate | |
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