UPFIELD UK SERVICES LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Address. New address: Floor 2, the Caxton 1 Brewer’S Green London SW1H 0RH. Change date: 2019-09-13. Old address: Thomas House 84 Eccleston Square London SW1V 1PX England. 2019-09-13 View Report
Address. Old address: Thomas House 84 Ecclestone Square London SW1V 1PX. New address: Thomas House 84 Eccleston Square London SW1V 1PX. Change date: 2019-06-24. 2019-06-24 View Report
Confirmation statement. Statement with updates. 2019-04-10 View Report
Officers. Officer name: Paul Francis O'neill. Termination date: 2019-03-29. 2019-03-29 View Report
Officers. Appointment date: 2019-03-11. Officer name: Mr Anthony William Barratt. 2019-03-12 View Report
Accounts. Accounts type full. 2018-12-03 View Report
Officers. Officer name: Group Controller Paul Francis O'neill. Change date: 2018-11-13. 2018-11-13 View Report
Officers. Officer name: Mr Francisco Javier Tena Unna. Change date: 2018-11-13. 2018-11-13 View Report
Resolution. Description: Resolutions. 2018-11-01 View Report
Mortgage. Charge creation date: 2018-10-26. Charge number: 095043060001. 2018-10-30 View Report
Officers. Officer name: Mr Anthony William Barratt. Appointment date: 2018-10-17. 2018-10-18 View Report
Persons with significant control. Psc name: Unilever Bcs Limited. Change date: 2018-08-03. 2018-08-23 View Report
Address. Change date: 2018-08-07. Old address: Unilever House 100 Victoria Embankment London EC4Y 0DY United Kingdom. New address: Thomas House 84 Ecclestone Square London SW1V 1PX. 2018-08-07 View Report
Change of name. Description: Company name changed unilever bcs uk services LIMITED\certificate issued on 30/07/18. 2018-07-30 View Report
Capital. Capital alter shares redemption statement of capital. 2018-07-16 View Report
Officers. Termination date: 2018-07-02. Officer name: James Oliver Earley. 2018-07-03 View Report
Officers. Termination date: 2018-06-25. Officer name: Nicolas Marcel Liabeuf. 2018-06-27 View Report
Officers. Officer name: Eve Mary Baldwin. Termination date: 2018-06-25. 2018-06-27 View Report
Officers. Appointment date: 2018-06-22. Officer name: Group Controller Paul Francis O'neill. 2018-06-26 View Report
Officers. Officer name: Richard Clive Hazell. Termination date: 2018-06-22. 2018-06-25 View Report
Officers. Officer name: Spenta Magol. Termination date: 2018-06-05. 2018-06-05 View Report
Officers. Officer name: Richard Lloyd Williams. Termination date: 2018-04-05. 2018-04-05 View Report
Confirmation statement. Statement with updates. 2018-04-05 View Report
Officers. Officer name: Mr Francisco Javier Tena Unna. Appointment date: 2017-10-27. 2017-10-31 View Report
Accounts. Accounts type full. 2017-10-03 View Report
Confirmation statement. Statement with updates. 2017-04-07 View Report
Accounts. Accounts type full. 2016-10-12 View Report
Officers. Officer name: Miss Spenta Magol. Appointment date: 2016-09-16. 2016-09-27 View Report
Officers. Appointment date: 2016-09-16. Officer name: Mr Nicolas Marcel Liabeuf. 2016-09-26 View Report
Officers. Officer name: Richard Clive Hazell. Appointment date: 2016-09-16. 2016-09-26 View Report
Annual return. With made up date full list shareholders. 2016-04-11 View Report
Officers. Officer name: Julian Mark Thurston. Termination date: 2016-02-23. 2016-03-21 View Report
Officers. Officer name: Amarjit Kaur Conway. Termination date: 2015-12-31. 2016-01-13 View Report
Capital. Capital allotment shares. 2015-07-20 View Report
Officers. Officer name: Sophia Platts. Termination date: 2015-06-18. 2015-06-30 View Report
Officers. Officer name: Richard Lloyd Williams. Appointment date: 2015-06-18. 2015-06-30 View Report
Officers. Officer name: Ms Eve Mary Baldwin. Appointment date: 2015-06-18. 2015-06-30 View Report
Officers. Officer name: Anna Jo Karen Elphick. Termination date: 2015-06-18. 2015-06-30 View Report
Change of constitution. Notice restriction on company articles. 2015-06-25 View Report
Capital. Capital allotment shares. 2015-06-25 View Report
Resolution. Description: Resolutions. 2015-06-25 View Report
Officers. Appointment date: 2015-06-02. Officer name: Amarjit Kaur Conway. 2015-06-23 View Report
Officers. Officer name: Paul Alan Newcombe. Termination date: 2015-04-29. 2015-04-30 View Report
Officers. Officer name: Hackwood Secretaries Limited. Termination date: 2015-04-29. 2015-04-30 View Report
Officers. Officer name: Julian Mark Thurston. Appointment date: 2015-04-29. 2015-04-30 View Report
Accounts. Change account reference date company current shortened. 2015-04-30 View Report
Officers. Appointment date: 2015-04-29. Officer name: Sophia Platts. 2015-04-30 View Report
Address. Old address: Unilever House 100 Victoria Embankment London EC4Y 0DY United Kingdom. New address: Unilever House 100 Victoria Embankment London EC4Y 0DY. Change date: 2015-04-30. 2015-04-30 View Report
Officers. Appointment date: 2015-04-29. Officer name: James Oliver Earley. 2015-04-30 View Report
Officers. Appointment date: 2015-04-29. Officer name: Anna Jo Karen Elphick. 2015-04-30 View Report