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UNILEVER AUSTRALIA SERVICES LIMITED

Learn more about UNILEVER AUSTRALIA SERVICES 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 AUSTRALIA SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00280095
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.09.30
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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: 2017.04.29
overdue: NO
last made update: 2016.04.01
documents available: 1

List of company documents:

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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;AUD 373000;GBP 1600000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW STEPTO / 18/08/2015
Form type: CH01
Date: 2015.08.19
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APPOINTMENT TERMINATED, DIRECTOR JEMMA TAYLOR
Form type: TM01
Date: 2015.08.18
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DIRECTOR APPOINTED JAMES ANDREW STEPTO
Form type: AP01
Date: 2015.08.18
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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AUD RES SECT 519
Form type: MISC
Date: 2015.01.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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APPOINTMENT TERMINATED, DIRECTOR HUGO SANTEN
Form type: TM01
Date: 2014.09.11
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DIRECTOR APPOINTED JEMMA ROBYN TAYLOR
Form type: AP01
Date: 2014.09.11
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / HUGO VAN SANTEN / 19/03/2014
Form type: CH01
Date: 2014.03.19
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APPOINTMENT TERMINATED, SECRETARY THE NEW HOVEMA LIMITED
Form type: TM02
Date: 2013.11.15
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04/10/13 STATEMENT OF CAPITAL AUD 373000, 04/10/13 STATEMENT OF CAPITAL GBP 1600000
Form type: SH01
Date: 2013.10.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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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 31/12/11
Form type: AA
Date: 2012.10.03
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CORPORATE SECRETARY APPOINTED THE NEW HOVEMA LIMITED
Form type: AP04
Date: 2012.08.07
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APPOINTMENT TERMINATED, SECRETARY JULIAN THURSTON
Form type: TM02
Date: 2012.07.30
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DIRECTOR APPOINTED MR CLIVE MANNING SANDERS STIFF
Form type: AP01
Date: 2012.05.28
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APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN LAZELL
Form type: TM01
Date: 2012.05.28
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APPOINTMENT TERMINATED, DIRECTOR RACE STRAUSS
Form type: TM01
Date: 2012.04.27
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.09
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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DIRECTOR APPOINTED HUGO VAN SANTEN
Form type: AP01
Date: 2011.02.03
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SECRETARY APPOINTED JULIAN THURSTON
Form type: AP03
Date: 2011.02.03
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APPOINTMENT TERMINATED, SECRETARY GLAISTER ANDERSON
Form type: TM02
Date: 2011.01.04
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2011.01.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.13
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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ALTERATION TO MEMORANDUM AND ARTICLES 25/01/2010
Form type: RES01
Date: 2010.03.16
Child documents:
Document type: ANNOTATION
Date: 2010.03.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / RACE STRAUSS / 03/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN HENRY LAZELL / 03/02/2010
Form type: CH01
Date: 2010.02.11
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SECRETARY'S CHANGE OF PARTICULARS / GLAISTER BOYD ST LEDGER ANDERSON / 05/02/2010
Form type: CH03
Date: 2010.02.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 01/04/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.02
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DIRECTOR APPOINTED RACE STRAUSS
Form type: 288a
Date: 2009.02.06
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APPOINTMENT TERMINATED DIRECTOR MARTIN NICHOLAS
Form type: 288b
Date: 2009.02.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.06
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN LAZELL / 23/06/2008
Form type: 288c
Date: 2008.06.26
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DIRECTOR APPOINTED SEBASTIAN HENRY LAZELL
Form type: 288a
Date: 2008.04.18
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APPOINTMENT TERMINATED DIRECTOR PETER SLATOR
Form type: 288b
Date: 2008.04.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.26
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
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REGISTERED OFFICE CHANGED ON 13/07/07 FROM:, UNILEVER HOUSE, BLACKFRIARS, LONDON, EC4P 4BQ
Form type: 287
Date: 2007.07.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.07
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.08
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.04

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Company directors and board members:

JAMES EDWARD STEPTO (current)
Director, FINANCE DIRECTOR, 2015.07.01
41 BOOLARONG ROAD , PYMBLE
NSW 2073, NEW SOUTH WALES
AUSTRALIA
CLIVE MANNING SANDERS STIFF (current)
Director, NONE, 2012.04.19
UNILEVER AUSTRALIA LIMITED 20 CAMBRIDGE STREET , EPPING
2121, NEW SOUTH WALES
AUSTRALIA
GLAISTER BOYD ST LEDGER ANDERSON (resigned)
Secretary, 2004.05.18 - 2010.12.31
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
THE NEW HOVEMA LIMITED (resigned)
Secretary, 1992.04.12 - 2004.05.18
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
THE NEW HOVEMA LIMITED (resigned)
Secretary, 2012.08.07 - 2013.11.14
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
JULIAN THURSTON (resigned)
Secretary, 2010.12.23 - 2012.06.11
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
JEFFREY WILLIAM ALLGROVE (resigned)
Director, MANAGER, 2003.05.28 - 2003.07.21
WING A BOURNE PLACE HOUSE NIZELS LANE , HILDENBOROUGH
TN11 8NZ, KENT
ELIZABETH JEAN ANDERSON (resigned)
Director, MANAGER, 2003.06.23 - 2007.03.09
29 ALAN AVENUE , SEAFORTH
NEW SOUTH WALES 2092
AUSTRALIA
BLACKFRIARS NOMINEES LIMITED (resigned)
Director, 1992.04.12 - 2004.05.18
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
BRIAN FORSYTH JONES (resigned)
Director, SOLICITOR, 2003.06.23 - 2004.07.01
10 PLYMPTON ROAD , CARLINGFORD
2121, NEW SOUTH WALES
AUSTRALIA
SEBASTIAN HENRY LAZELL (resigned)
Director, MANAGER, 2008.04.08 - 2012.04.02
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
MARTIN LEE NICHOLAS (resigned)
Director, MANAGER, 2003.06.23 - 2009.01.30
3 KALANG AVENUE , KILLARA
NSW 2071
AUSTRALIA
HUGO VAN SANTEN (resigned)
Director, NONE, 2011.01.19 - 2014.08.29
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
PETER SLATOR (resigned)
Director, MANAGER, 2007.03.09 - 2008.04.08
QUAY GRAND SUITES 61-69 MACQUARIE STREET EAST CIRCULAR WAY SYDNEY , NEW SOUTH WALES
FOREIGN, 2000
AUSTRALIA
RACE STRAUSS (resigned)
Director, MANAGER, 2009.01.30 - 2011.01.20
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
JEMMA ROBYN TAYLOR (resigned)
Director, NONE, 2014.08.29 - 2015.07.01
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
THE NEW HOVEMA LIMITED (resigned)
Director, 1992.04.12 - 2004.05.18
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
ROBERT MICHAEL TOMLINSON (resigned)
Director, SOLICITOR, 2003.05.28 - 2005.02.18
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ
TIMOTHY JOHN VOAK (resigned)
Director, TAX MANAGER, 2003.05.28 - 2003.07.21
SQUIRREL WOOD SEVEN HILLS ROAD , COBHAM
KT11 1ER, SURREY
MARY ANNE WEIR (resigned)
Director, SOLICITOR, 2004.07.01 - 2007.03.09
62 COPE STREET LANE COVE , SYDNEY
FOREIGN, 2066
AUSTRALIA

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Information about the Private Limited Company UNILEVER AUSTRALIA SERVICES 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: 2016.04.18. Reload the data