UNIVAR UK LIMITED: Filings

  • Overview

    Company NameUNIVAR UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04066871
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for UNIVAR UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    20 pagesAA

    Confirmation statement made on Sep 07, 2025 with no updates

    3 pagesCS01

    Director's details changed for Isabelle-Anne Trainar on Sep 05, 2025

    2 pagesCH01

    Full accounts made up to Dec 31, 2023

    23 pagesAA

    Termination of appointment of Richard Nigel Hayes as a director on Sep 15, 2024

    1 pagesTM01

    Confirmation statement made on Sep 07, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Full accounts made up to Dec 31, 2022

    23 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 07, 2023 with no updates

    3 pagesCS01

    Appointment of Isabelle-Anne Trainar as a director on Jul 01, 2023

    2 pagesAP01

    Termination of appointment of Noelle Perkins as a director on Jul 01, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    22 pagesAA

    Confirmation statement made on Sep 07, 2022 with no updates

    3 pagesCS01

    Appointment of Richard Nigel Hayes as a director on Nov 22, 2021

    2 pagesAP01

    Termination of appointment of Sabine Duyfjes as a director on Nov 22, 2021

    1 pagesTM01

    Confirmation statement made on Sep 07, 2021 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2020

    23 pagesAA

    Appointment of Pinsent Masons Secretarial Limited as a secretary on Apr 01, 2021

    2 pagesAP04

    Statement of capital on Mar 15, 2021

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 08/03/2021
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Eversecretary Limited as a secretary on Feb 01, 2021

    1 pagesTM02

    Full accounts made up to Dec 31, 2019

    19 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0