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UNILEVER PLC

Learn more about UNILEVER PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PORT SUNLIGHT, WIRRAL, MERSEYSIDE, CH62 4ZD

UNILEVER PLC on the map

Company type: Public Limited Company
Company number: 00041424
Company status: Active
country of origin: United Kingdom
incorporation date: 1894.06.21
last member list: 2014.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2018.06.30
overdue: NO
last made update: 2016.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2018.06.02
overdue: NO
last made update: 2017.05.19
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
Form type: CS01
Date: 2017.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2017.05.31
Form type: LATEST SOC
Document description: 31/05/17 STATEMENT OF CAPITAL;GBP 40860274.547071
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
Form type: AA
Date: 2017.05.15
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2017.05.15
Child documents:
Document type: ANNOTATION
Date: 2017.05.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2017.05.15
Form type: RES13
Document description: AUTH TO ALLOT 27/04/2017
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APPOINTMENT TERMINATED, DIRECTOR LOUISE FRESCO
Form type: TM01
Date: 2017.05.10
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16/05/16 NO MEMBER LIST
Form type: AR01
Date: 2016.06.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.24
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.05.12
Child documents:
Document type: ANNOTATION
Date: 2016.05.12
Form type: RES13
Document description: POLITICAL PARTIES 20/04/2016
Document type: ANNOTATION
Date: 2016.05.12
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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APPOINTMENT TERMINATED, DIRECTOR HIXONIA NYASULU
Form type: TM01
Date: 2016.05.10
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APPOINTMENT TERMINATED, DIRECTOR NIELS TRESCHOW
Form type: TM01
Date: 2016.05.10
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DIRECTOR APPOINTED GRAEM DAVID PITKETHLY
Form type: AP01
Date: 2016.05.10
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DIRECTOR APPOINTED YOUNGME MOON
Form type: AP01
Date: 2016.05.10
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DIRECTOR APPOINTED STRIVE MASIYIWA
Form type: AP01
Date: 2016.05.10
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DIRECTOR APPOINTED DR. MARINUS EMMANUEL JOHANNES DEKKERS
Form type: AP01
Date: 2016.05.10
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APPOINTMENT TERMINATED, DIRECTOR RAOUL HUET
Form type: TM01
Date: 2015.10.07
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DIRECTOR APPOINTED VITTORIO COLAO
Form type: AP01
Date: 2015.08.14
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INTERIM ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.07.24
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16/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.18
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APPOINTMENT TERMINATED, DIRECTOR KORNELIS STORM
Form type: TM01
Date: 2015.05.21
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APPOINTMENT TERMINATED, DIRECTOR PAUL WALSH
Form type: TM01
Date: 2015.05.21
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM RIFKIND
Form type: TM01
Date: 2015.05.21
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APPOINTMENT TERMINATED, DIRECTOR BYRON GROTE
Form type: TM01
Date: 2015.05.21
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DIRECTOR APPOINTED DR JUDITH HARTMANN
Form type: AP01
Date: 2015.05.21
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DIRECTOR APPOINTED NILS SMEDEGAARD ANDERSEN
Form type: AP01
Date: 2015.05.21
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.05.21
Child documents:
Document type: ANNOTATION
Date: 2015.05.21
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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DIRECTOR APPOINTED FEIKE SIJBESMA
Form type: AP01
Date: 2014.12.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.23
£2.95
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.06.20
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.05.22
Child documents:
Document type: ANNOTATION
Date: 2014.05.22
Form type: RES13
Document description: SECTION 366 POLITICAL DONATIONS 14/05/2014
Document type: ANNOTATION
Date: 2014.05.22
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2014.05.22
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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APPOINTMENT TERMINATED, DIRECTOR CHARLES GOLDEN
Form type: TM01
Date: 2014.05.22
£2.95
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SECTION 519
Form type: MISC
Date: 2014.04.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.18
£2.95
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DIRECTOR APPOINTED JOHN RISHTON
Form type: AP01
Date: 2013.06.18
£2.95
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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DIRECTOR APPOINTED LAURA MAY LUNG SHIH CHA
Form type: AP01
Date: 2013.06.10
£2.95
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DIRECTOR APPOINTED MARY MA
Form type: AP01
Date: 2013.06.10
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.05.29
Child documents:
Document type: ANNOTATION
Date: 2013.05.29
Form type: RES13
Document description: COMPANY BUSIENSS 15/05/2013
Document type: ANNOTATION
Date: 2013.05.29
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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APPOINTMENT TERMINATED, DIRECTOR SUNIL BHARTI MITTAL
Form type: TM01
Date: 2013.05.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.19
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.06.19
Child documents:
Document type: ANNOTATION
Date: 2012.06.19
Form type: RES01
Document description: ADOPT ARTICLES 09/03/2012
Document type: ANNOTATION
Date: 2012.06.19
Form type: RES13
Document description: COMPANY BUSINESS 09/03/2012
Document type: ANNOTATION
Date: 2012.06.19
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2012.06.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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16/05/12 NO CHANGES
Form type: AR01
Date: 2012.06.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.22
£2.95
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16/05/11 BULK LIST
Form type: AR01
Date: 2011.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEROEN VAN DER VEER
Form type: TM01
Date: 2011.05.26
£2.95
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DIRECTOR APPOINTED SUNIL BHARTI MITTAL
Form type: AP01
Date: 2011.05.26
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.05.26
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.05.26
Child documents:
Document type: ANNOTATION
Date: 2011.05.26
Form type: RES13
Document description: COMPANY BUSINESS 11/05/2011
Document type: ANNOTATION
Date: 2011.05.26
Form type: RES01
Document description: ALTER ARTICLES 11/05/2011
Document type: ANNOTATION
Date: 2011.05.26
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2011.05.26
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ADOPT ARTICLES 12/05/2010
Form type: RES01
Date: 2010.10.15
£2.95
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SECRETARY APPOINTED TONIA ERICA LOVELL
Form type: AP03
Date: 2010.07.14

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Company directors and board members:

TONIA ERICA LOVELL (current)
Secretary, 2010.07.01
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
NILS SMEDEGAARD ANDERSEN (current)
Director, NONE, 2015.04.30
100 VICTORIA EMBANKMENT , LONDON
EC4 0DY
ENGLAND
LAURA MAY LUNG CHA (current)
Director, DEPUTY CHAIRMAN HSBC ASIA PACIFIC, 2013.05.15
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
VITTORIO COLAO (current)
Director, CEO VODAFONE GROUP PLC, 2015.07.01
100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
MARINUS EMMANUEL JOHANNES DEKKERS (current)
Director, COMPANY DIRECTOR, 2016.04.21
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
ANN MARIE FUDGE (current)
Director, RETIRED CHAIRMAN & CEO, 2009.05.14
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
JUDITH HARTMANN (current)
Director, CFO, 2015.04.30
100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
ENGLAND
MARY MA (current)
Director, CHAIMAN BOYU CAPITAL, 2013.05.15
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
STRIVE MASIYIWA (current)
Director, COMPANY DIRECTOR, 2016.04.21
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
YOUNGME MOON (current)
Director, COMPANY DIRECTOR, 2016.04.21
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
GRAEME DAVID PITKETHLY (current)
Director, CHARTERED ACCOUTANT, 2016.04.21
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
PAULUS GERADUS JOSEPHUS MARIA POLMAN (current)
Director, CHIEF EXECUTIVE, 2008.10.29
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
JOHN RISHTON (current)
Director, CEO ROLLS-ROYCE, 2013.05.15
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
FEIKE SIJBESMA (current)
Director, CEO ROYAL DSM N V NETHERLANDS, 2014.11.01
100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
SVEN HENRI MARIE ANTOINE DUMOULIN (resigned)
Secretary, 2007.05.16 - 2009.09.30
WEENA 455 , 3013 AL ROTTERDAM
FOREIGN
NETHERLANDS
JOHANNES ALEXANDER ABRAHAM VAN DER BIJL (resigned)
Secretary, MANAGER, 2001.07.01 - 2007.05.31
WEENA 455 , 3013 AL ROTTERDAM
FOREIGN
THE NETHERLANDS
JOSEPHUS WILHELMUS BERNARDUS WESTERBURGEN (resigned)
Secretary, 1992.05.16 - 2001.07.01
JACOB VAN MAERLANTLAAN 8 , OEGSTGEEST 2343 JX
HOLLAND
STEPHEN GEOFFREY WILLIAMS (resigned)
Secretary, 1992.05.16 - 2007.09.17
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ
STEPHEN GEOFFREY WILLIAMS (resigned)
Secretary, 2009.10.01 - 2010.06.30
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
JAMES IAIN WALKER ANDERSON (resigned)
Director, MANAGER, 1992.05.16 - 1998.05.06
WEENA 241 3013 ROTTERHAM , NETHERLANDS
ANDRE RENE BARON VAN HEEMSTRA (resigned)
Director, COMPANY DIRECTOR, 2000.05.03 - 2005.05.11
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ
GENEVIEVE BERGER (resigned)
Director, 2007.05.16 - 2008.06.30
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
SUNIL BHARTI MITTAL (resigned)
Director, BUSINESSMAN, 2011.05.12 - 2013.05.15
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
LEON BRITTAN OF SPENNITHORNE (resigned)
Director, INVESTMENT BANKER, 2004.05.12 - 2010.05.12
100 LIVERPOOL STREET , LONDON
EC2M 2RH
ROY DRYSDALE BROWN (resigned)
Director, MANAGER, 1994.03.15 - 2001.05.09
HILLYFIELDS FARM BUCKHURST LANE , WADHURST
TN5 6JY, EAST SUSSEX
ANTONY BURGMANS (resigned)
Director, MANAGER, 1992.05.16 - 2007.05.16
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ
ALAN CLIVE BUTLER (resigned)
Director, MANAGER, 1992.05.16 - 2005.05.11
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ
PATRICK JEAN PIERRE CESCAU (resigned)
Director, MANAGER, 1999.05.04 - 2008.12.31
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
LYNDA CHALKER (resigned)
Director, BUSINESS WOMAN, 2004.05.12 - 2007.05.16
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ
BERTRAND PIERRE CHARLES COLLOMB (resigned)
Director, BUSINESSMAN, 2004.05.12 - 2006.05.09
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ
KEKI BOMI DADISETH (resigned)
Director, MANAGER, 2000.05.03 - 2005.05.11
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ
WIM DIK (resigned)
Director, BUSINESSMAN, 2004.05.12 - 2010.05.12
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
HANS EGGERSTEDT (resigned)
Director, MANAGER, 1992.05.16 - 1999.05.04
15 DILKE STREET , LONDON
SW3 4JE
OSCAR FANJUL (resigned)
Director, BUSINESSMAN, 2004.05.12 - 2006.05.09
11 JUAN BELMONTE 28043 , MADRID
FOREIGN
SPAIN
NIALL WILLIAM ARTHUR FITZGERALD (resigned)
Director, MANAGER, 1992.05.16 - 2004.09.30
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ

Information about the Public Limited Company UNILEVER PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.06.25. Reload the data