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UNILEVER INNOVATIONS LIMITED

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

Company details

UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DY

UNILEVER INNOVATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00056350
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.03.03
last member list: 2015.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10832 - Production of coffee and coffee substitutes

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.11
overdue: NO
last made update: 2015.04.13
documents available: 1

List of company documents:

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COMPANY NAME CHANGED LIPTON LIMITED, CERTIFICATE ISSUED ON 30/11/15
Form type: CERTNM
Date: 2015.11.30
Child documents:
Document type: ANNOTATION
Date: 2015.11.30
Form type: NM04
Document description: NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
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DIRECTOR APPOINTED MRS AMANDA LOUISE KING
Form type: AP01
Date: 2015.11.30
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.11.24
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24/11/15 STATEMENT OF CAPITAL GBP 425
Form type: SH19
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 425
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SOLVENCY STATEMENT DATED 23/11/15
Form type: CAP-SS
Date: 2015.11.24
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REDUCE ISSUED CAPITAL 23/11/2015
Form type: RES06
Date: 2015.11.24
Child documents:
Document type: ANNOTATION
Date: 2015.11.24
Form type: RES13
Document description: REDUCTION OF SHARE PREMIUM ACCOUNT 23/11/2015
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.27
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13/04/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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AUD RES SECT 519
Form type: MISC
Date: 2015.01.29
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ADOPT ARTICLES 08/12/2014
Form type: RES01
Date: 2014.12.16
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.12.12
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12/12/14 STATEMENT OF CAPITAL GBP 4250425
Form type: SH19
Date: 2014.12.12
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SOLVENCY STATEMENT DATED 11/12/14
Form type: CAP-SS
Date: 2014.12.12
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REDUCE ISSUED CAPITAL 11/12/2014
Form type: RES06
Date: 2014.12.12
£2.95
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11/12/14 STATEMENT OF CAPITAL GBP 2324250425
Form type: SH01
Date: 2014.12.12
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APPOINTMENT TERMINATED, DIRECTOR JULIAN THURSTON
Form type: TM01
Date: 2014.12.03
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DIRECTOR APPOINTED RICHARD CLIVE HAZELL
Form type: AP01
Date: 2014.11.17
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APPOINTMENT TERMINATED, DIRECTOR TREFOR ROWLANDS
Form type: TM01
Date: 2014.11.17
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DIRECTOR APPOINTED MS ANNA JO KAREN ELPHICK
Form type: AP01
Date: 2014.11.17
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DIRECTOR APPOINTED JULIAN THURSTON
Form type: AP01
Date: 2014.11.17
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MACAULEY
Form type: TM01
Date: 2014.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
£2.95
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY THE NEW HOVEMA LIMITED
Form type: TM02
Date: 2013.11.15
£2.95
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HANS SYNHAEVE
Form type: TM01
Date: 2012.10.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.29
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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APPOINTMENT TERMINATED, DIRECTOR ROBERT THEODOOR GIJSBERT ETMAN
Form type: TM01
Date: 2012.02.01
£2.95
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DIRECTOR APPOINTED MR TREFOR HUW ROWLANDS
Form type: AP01
Date: 2011.12.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID NOBLE
Form type: TM01
Date: 2011.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PRADEEP JEYATHILAK
Form type: TM01
Date: 2011.07.04
£2.95
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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DIRECTOR APPOINTED PRADEEP JEYATHILAK
Form type: AP01
Date: 2011.02.03
£2.95
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DIRECTOR APPOINTED ROBERT THEODOOR GIJSBERT ETMAN
Form type: AP01
Date: 2011.02.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID SAMUEL FREDERICK SMYTH
Form type: TM01
Date: 2010.07.14
£2.95
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KEVIN MACAULEY / 29/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAXWELL SCOTT NOBLE / 02/02/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / HANS MAURICE EUGENE REMI SYNHAEVE / 02/02/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAMUEL FREDERICK SMYTH / 02/02/2010
Form type: CH01
Date: 2010.02.10
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APPOINTMENT TERMINATED, DIRECTOR IAN NEATHERCOAT
Form type: TM01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NOBLE / 14/09/2009
Form type: 288c
Date: 2009.09.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN PRECIOUS
Form type: 288b
Date: 2008.12.08
£2.95
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DIRECTOR APPOINTED DAVID MAXWELL SCOTT NOBLE
Form type: 288a
Date: 2008.10.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.08.11
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ALTER ARTICLES 05/08/2008
Form type: RES01
Date: 2008.08.11
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.03.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.03.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.03.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.11

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Company directors and board members:

ANNA JO KAREN ELPHICK (current)
Director, ACCOUNTANT, 2014.10.30
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
RICHARD CLIVE HAZELL (current)
Director, SOLICITOR, 2014.10.30
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
AMANDA LOUISE KING (current)
Director, UK & IRELAND TAX DIRECTOR, 2015.11.26
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
TRACEY ANNE BIGMORE (resigned)
Secretary, 2003.07.14 - 2007.08.03
43 KEENS LANE , GUILDFORD
GU3 3HS, SURREY
CHERYL JANE COUTTS (resigned)
Secretary, 1999.01.19 - 2001.09.21
6 ESMOND ROAD , CHISWICK
W4 1JQ, LONDON
JAMES WILLIAM HOLDAWAY (resigned)
Secretary, 1992.12.05 - 1999.01.18
19 HAYS WALK CHEAM , SUTTON
SM2 7NQ, SURREY
BARBARA SCOTT MACAULAY (resigned)
Secretary, 2001.09.02 - 2008.02.01
30 CROFT GARDENS , RUISLIP
HA4 8EY, MIDDLESEX
DAVID PATRICK ROBERTS (resigned)
Secretary, 2000.10.19 - 2001.09.03
FLAT 5 9 VERONICA ROAD , LONDON
SW17 8QL
THE NEW HOVEMA LIMITED (resigned)
Secretary, 2008.02.01 - 2013.11.14
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
JOHN DUNCAN (resigned)
Director, EXECUTIVE DIRECTOR, 1992.12.05 - 1994.03.31
4 SILVER BIRCH CLOSE WOODHAM , ADDLESTONE
KT15 3QW, SURREY
ROBERT THEODOOR GIJSBERT ETMAN (resigned)
Director, NONE, 2011.02.02 - 2012.02.01
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
PRADEEP JEYATHILAK (resigned)
Director, NONE, 2011.02.02 - 2011.07.01
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
BRIAN KEVIN MACAULEY (resigned)
Director, MANAGER, 2003.10.17 - 2014.10.30
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
ALEXANDER DUNBAR MORRISON (resigned)
Director, MANAGER, 2000.03.01 - 2005.09.30
8 BLANCHARD HOUSE 28 CLEVEDON ROAD , TWICKENHAM
TW1 2TD, MIDDLESEX
IAN RUSSELL NEATHERCOAT (resigned)
Director, MANAGER, 2004.10.01 - 2009.12.18
THRALES BASHURST HILL ITCHINGFIELD , HORSHAM
RH13 0PB, WEST SUSSEX
DAVID MAXWELL SCOTT NOBLE (resigned)
Director, FINANCIAL CONTROLLER, 2008.10.17 - 2011.07.01
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
MARTIN ANDREW PRECIOUS (resigned)
Director, MANAGER, 1999.12.15 - 2008.12.02
34 CHATFIELD ROAD CUCKFIELD , HAYWARDS HEATH
RH17 5BB, WEST SUSSEX
TREFOR HUW ROWLANDS (resigned)
Director, MANAGER, 2011.11.10 - 2014.10.30
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
DAVID SAMUEL FREDERICK SMYTH (resigned)
Director, MANAGER, 2005.04.01 - 2010.06.30
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
HANS MAURICE EUGENE REMI SYNHAEVE (resigned)
Director, MANAGER, 2005.09.16 - 2011.12.31
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
JULIAN THURSTON (resigned)
Director, COMPANY SECRETARY, 2014.10.30 - 2014.12.03
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
JOHN GILBERT HUGH THWAITES (resigned)
Director, EXECUTIVE DIRECTOR, 1992.12.05 - 1995.09.30
CHAILEY END NEWICK , LEWES
BN8 4RA, EAST SUSSEX
NICHOLAS EVERARD HAY UPTON (resigned)
Director, MANAGER, 1995.09.01 - 1999.12.31
TEMPLE LODGE 9 SOUTH STREET DITCHLING , HASSOCKS
BN6 8UQ, WEST SUSSEX
JOHN WILLIAM WOTHERSPOON (resigned)
Director, MANAGER, 1992.12.05 - 2003.10.17
KENDIESHILL FARM STEADING , MADDISTON
FK2 0BP, FALKIRK

Companies near to UNILEVER INNOVATIONS ltd.

Information about the Private Limited Company UNILEVER INNOVATIONS LIMITED 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: 2016.04.01. Reload the data