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Univar Uk Holdings Ltd

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Reports

Full Company Report  UNIVAR UK HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 27, 2014)
  • all other documents available
  • 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

ELLIS & EVERARD LIMITED
VOPAK HOLDING DISTRIBUTION UK LIMITED

Details

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
Locality Calverley And Farsley
Region Leeds, England
Postal Code BD37AY
Sector Other business support service activities n.e.c.

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UNIVAR UK HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72014-92017-112018-12019-22019-62019-102019-122020-12020-22020-102021-32021-42021-52021-62021-82022-22022-42022-52022-92022-122024-12024-62024-82024-122025-22025-4012345

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 17, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 6, 2017 Annual accounts Annual accounts
Registry May 23, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 22, 2017 Resignation of one Director Resignation of one Director
Registry May 20, 2017 Appointment of a man as Global Counsel and Director Appointment of a man as Global Counsel and Director
Registry May 20, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 24, 2016 Annual accounts Annual accounts
Registry Oct 25, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 28, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Dec 23, 2015 Appointment of a man as Director 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 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 8, 2015 Statement of capital Statement of capital
Registry Dec 8, 2015 Solvency statement Solvency statement
Registry Dec 8, 2015 Resolution Resolution
Registry Nov 4, 2015 Resignation of one Director Resignation of one Director
Registry Oct 21, 2015 Annual return Annual return
Financials Aug 18, 2015 Annual accounts Annual accounts
Registry Aug 15, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 26, 2014 Annual return Annual return
Registry Oct 9, 2014 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 27, 2014 Annual accounts Annual accounts
Registry Nov 13, 2013 Annual return Annual return
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Sep 16, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 13, 2013 Resignation of one Director Resignation of one Director
Registry Jun 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2013 Resignation of a woman Resignation of a woman
Registry Nov 23, 2012 Annual return Annual return
Financials Sep 17, 2012 Annual accounts Annual accounts
Registry May 16, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 16, 2012 Resignation of one Director Resignation of one Director
Registry May 11, 2012 Appointment of a woman Appointment of a woman
Registry May 11, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 28, 2011 Annual return Annual return
Financials Aug 8, 2011 Annual accounts Annual accounts
Registry Dec 6, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 6, 2010 Resignation of one Director Resignation of one Director
Registry Dec 1, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2010 Appointment of a woman Appointment of a woman
Registry Nov 24, 2010 Annual return Annual return
Registry Nov 23, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Jun 30, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 30, 2010 Change of registered office address Change of registered office address
Registry Jun 4, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 4, 2010 Resignation of a woman Resignation of a woman
Registry Nov 12, 2009 Annual return Annual return
Registry Nov 12, 2009 Change of particulars for director Change of particulars for director
Registry Nov 12, 2009 Change of particulars for director 2664261... Change of particulars for director 2664261...
Registry Nov 12, 2009 Change of particulars for director Change of particulars for director
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Aug 25, 2009 Appointment of a person Appointment of a person
Registry Aug 25, 2009 Resignation of a person Resignation of a person
Registry Aug 24, 2009 Appointment of a person Appointment of a person
Registry Aug 24, 2009 Resignation of a person Resignation of a person
Registry Aug 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 4, 2009 Appointment of a woman Appointment of a woman
Registry Aug 4, 2009 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Apr 29, 2009 Resignation of a person Resignation of a person
Registry Apr 22, 2009 Appointment of a person Appointment of a person
Registry Apr 14, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 14, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Oct 20, 2008 Annual return Annual return
Registry Jul 11, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 20, 2008 Appointment of a person Appointment of a person
Registry May 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2008 Appointment of a man as Director 8095036... Appointment of a man as Director 8095036...
Registry May 20, 2008 Resignation of a person Resignation of a person
Registry May 20, 2008 Resignation of a director Resignation of a director
Registry May 20, 2008 Resignation of a director 8095036... Resignation of a director 8095036...
Registry May 20, 2008 Appointment of a person Appointment of a person
Registry May 20, 2008 Appointment of a person 8095033... Appointment of a person 8095033...
Registry May 20, 2008 Resignation of a person Resignation of a person
Registry May 20, 2008 Resignation of a person 8095008... Resignation of a person 8095008...
Registry Apr 30, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Apr 30, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 23, 2008 Annual accounts Annual accounts
Registry Oct 15, 2007 Annual return Annual return
Financials Nov 6, 2006 Annual accounts Annual accounts
Registry Oct 19, 2006 Annual return Annual return
Registry Jul 21, 2006 Appointment of a person Appointment of a person
Registry Jul 21, 2006 Resignation of a person Resignation of a person
Registry Jul 21, 2006 Resignation of a director Resignation of a director
Registry Jul 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 21, 2006 Resignation of a person Resignation of a person
Registry Jul 21, 2006 Appointment of a person Appointment of a person
Registry Jul 17, 2006 Two appointments: 2 men Two appointments: 2 men
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry Oct 12, 2005 Annual return Annual return
Registry Nov 3, 2004 Annual return 1879222... Annual return 1879222...
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Nov 7, 2003 Annual return Annual return
Registry Oct 6, 2003 Annual return 1909697... Annual return 1909697...
Financials Sep 9, 2003 Annual accounts Annual accounts
Registry Nov 8, 2002 Annual return Annual return
Financials Nov 2, 2002 Annual accounts Annual accounts
Registry Jul 18, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
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