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

    Confirmation statement made on Sep 07, 2026 with no updates

    3 pagesCS01

    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

    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