UNILEVER OVERSEAS HOLDINGS B.V.
| Status | ACTIVE |
| Company No. | FC024822 |
| Category | |
| Incorporated | 01 Jul 2003 |
| Age | 20 years, 10 months, 9 days |
| Jurisdiction | United Kingdom |
SUMMARY
UNILEVER OVERSEAS HOLDINGS B.V. is an active with number FC024822. It was incorporated 20 years, 10 months, 9 days ago, on 01 July 2003. The company address is 100 Victoria Embankment, London, EC4Y 0DY, England.
Company Fillings
Appoint person director overseas company with name appointment date
Date: 16 May 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Rebecca Sarah Rigby
Appointment date: 2023-01-01
Documents
Appoint person director overseas company with name appointment date
Date: 22 Feb 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Srinivas Phatak
Appointment date: 2023-01-01
Documents
Termination person director overseas company with name termination date
Date: 22 Feb 2023
Action Date: 06 Jan 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2023-01-06
Officer name: Lysanne Mary Gray
Documents
Termination person director overseas company with name termination date
Date: 22 Feb 2023
Action Date: 28 Nov 2022
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Richard Clive Hazell
Termination date: 2022-11-28
Documents
Accounts with accounts type full
Date: 15 Jun 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change company details overseas company with change details
Date: 15 Jun 2022
Category: Other
Type: OSCH02
Change address: Branch Registration, Refer to Parent Registry, Netherlands
Change date: 2003-07-01
Documents
Change company details overseas company
Date: 15 Jun 2022
Category: Other
Type: OSCH02
Change address: Ic Change 01/01/21
Documents
Change company details overseas company
Date: 15 Jun 2022
Category: Other
Type: OSCH02
Change address: Change in Gov Law 01/01/2021
Documents
Change company details overseas company
Date: 15 Jun 2022
Category: Other
Type: OSCH02
Change address: Change in Objects 01/01/21
Documents
Accounts with accounts type full
Date: 10 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination person director overseas company with name termination date
Date: 03 Apr 2020
Action Date: 04 Feb 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Sophia Platts
Termination date: 2020-02-04
Documents
Termination person director overseas company with name termination date
Date: 30 Sep 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: James Brian Allison
Termination date: 2019-07-31
Documents
Appoint person director overseas company with name appointment date
Date: 30 Sep 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2019-07-31
Officer name: Sophia Platts
Documents
Accounts with accounts type full
Date: 19 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type full
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 01 Feb 2018
Action Date: 24 Jan 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Ms Lysanne Mary Gray
Appointment date: 2018-01-24
Documents
Termination person director overseas company with name termination date
Date: 01 Feb 2018
Action Date: 23 Jan 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2018-01-23
Officer name: Stephan Robert Weiner
Documents
Accounts with accounts type full
Date: 07 Dec 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts with accounts type full
Date: 01 Mar 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 12 Jul 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2016-05-31
Officer name: James Brian Allison
Documents
Termination person director overseas company with name termination date
Date: 28 Jun 2016
Action Date: 14 Jun 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Sridhar Ramamurthy
Termination date: 2016-06-14
Documents
Accounts with accounts type full
Date: 30 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 23 Feb 2015
Action Date: 16 Feb 2015
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2015-02-16
Officer name: Stephan Robert Weiner
Documents
Appoint person director overseas company with name appointment date
Date: 23 Feb 2015
Action Date: 16 Feb 2015
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2015-02-16
Officer name: Sridhar Ramamurthy
Documents
Termination person director overseas company with name termination date
Date: 23 Feb 2015
Action Date: 16 Feb 2015
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Julian Mark Thuston
Termination date: 2015-02-16
Documents
Termination person director overseas company with name termination date
Date: 23 Feb 2015
Action Date: 16 Feb 2015
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2015-02-16
Officer name: Peter Hordijk
Documents
Termination person director overseas company with name termination date
Date: 23 Feb 2015
Action Date: 16 Feb 2015
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2015-02-16
Officer name: Anna Jo Karen Elphick
Documents
Termination person director overseas company with name termination date
Date: 23 Feb 2015
Action Date: 16 Feb 2015
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Amanda Louise King
Termination date: 2015-02-16
Documents
Appoint person director overseas company with name appointment date
Date: 05 Jan 2015
Action Date: 15 Oct 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2014-10-15
Officer name: Mrs Amanda Louise King
Documents
Accounts with accounts type full
Date: 13 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination person secretary overseas company with name
Date: 28 Apr 2014
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Glaister Anderson
Documents
Termination person director overseas company with name
Date: 30 Sep 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Pauline Finney
Documents
Accounts with accounts type full
Date: 18 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director overseas company
Date: 30 Aug 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Pauline Ann Finney
Documents
Termination person director overseas company with name
Date: 30 Aug 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Stuart Jarrold
Documents
Accounts with accounts type full
Date: 30 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination person director overseas company with name
Date: 02 Sep 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Glaister Anderson
Documents
Accounts with accounts type full
Date: 19 Apr 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director overseas company
Date: 07 Apr 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Julian Mark Thuston
Documents
Appoint person director overseas company
Date: 07 Apr 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Stuart Anthony Jarrold
Documents
Legacy
Date: 08 Mar 2011
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified OSAP03 was removed from the public register on 12/08/2020 as it was factually inaccurate or is derived from something factually inaccurate.
Documents
Appoint person director overseas company
Date: 02 Feb 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Richard Clive Hazell
Documents
Termination person director overseas company with name
Date: 02 Feb 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Christopher Smith
Documents
Accounts with accounts type full
Date: 10 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person director overseas company
Date: 04 Jun 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Anna Jo Karen Elphick
Documents
Termination person director overseas company with name
Date: 04 Jun 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Brian Chapman
Documents
Accounts with accounts type full
Date: 01 Sep 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Accounts with accounts type full
Date: 08 Sep 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 13 Feb 2008
Category: Annual-return
Type: BR4
Description: Dir resigned 01/02/08 macaulay barbara scott
Documents
Legacy
Date: 13 Feb 2008
Category: Annual-return
Type: BR4
Description: Dir appointed 01/02/08 smith christopher fletcher belstead suffolk
Documents
Accounts with accounts type full
Date: 19 Nov 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 24 Oct 2007
Category: Annual-return
Type: BR4
Description: Dir resigned 30/09/07 mulders wouter gerardus martinus
Documents
Legacy
Date: 24 Oct 2007
Category: Annual-return
Type: BR4
Description: Dir appointed 01/10/07 hordijk peter rotterdam netherlands
Documents
Legacy
Date: 07 Sep 2007
Category: Annual-return
Type: BR4
Description: Dir resigned 31/08/07 unilever overseas holdings B.V.
Documents
Legacy
Date: 17 Jul 2007
Category: Annual-return
Type: BR5
Description: BR007287 address change 02/07/07 unilever house blackfriars london EC4P 4BQ
Documents
Accounts with accounts type full
Date: 07 Dec 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 19 Sep 2006
Category: Annual-return
Type: BR4
Description: Dir resigned 25/07/06 voak timothy john
Documents
Legacy
Date: 19 Sep 2006
Category: Annual-return
Type: BR4
Description: Dir appointed 25/07/06 chapman brian purley surrey
Documents
Accounts with accounts type full
Date: 02 Dec 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 24 Jun 2005
Category: Annual-return
Type: BR4
Description: Dir resigned 13/05/05 bird john clifton
Documents
Legacy
Date: 24 Jun 2005
Category: Annual-return
Type: BR4
Description: Dir appointed 13/05/05 watts jonathan christopher london SW7 4LL
Documents
Legacy
Date: 14 Jun 2005
Category: Annual-return
Type: BR4
Description: Dir change in partic 13/05/05 watts jonathan christopher
Documents
Accounts with accounts type full
Date: 17 May 2005
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 11 Apr 2005
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/07/04 to 31/12/04
Documents
Legacy
Date: 14 Mar 2005
Category: Annual-return
Type: BR4
Description: Dir resigned 25/02/05 tomlinson robert michael
Documents
Legacy
Date: 14 Mar 2005
Category: Annual-return
Type: BR4
Description: Dir appointed 25/02/05 macaulay barbara scott harpenden hertfordshire
Documents
Legacy
Date: 21 Jul 2004
Category: Annual-return
Type: BR4
Description: Dir change in partic 23/06/04 tomlinson robert michael service address blackfriars london
Documents
Legacy
Date: 25 Nov 2003
Category: Annual-return
Type: BR4
Description: Dir resigned 05/11/03 allgrove jeffrey william
Documents
Legacy
Date: 25 Nov 2003
Category: Annual-return
Type: BR4
Description: Dir appointed 14/11/03 bird john clifton bedford MK44 2PB
Documents
Legacy
Date: 14 Oct 2003
Category: Incorporation
Type: BR1-PAR
Description: BR007287 par appointed voak timothy john squirrel wood seven hills road cobham surrey KT11 1ER
Documents
Legacy
Date: 14 Oct 2003
Category: Incorporation
Type: BR1-PAR
Description: BR007287 par appointed tomlinson robert michael 89 cambridge road london SW20 0PU
Documents
Legacy
Date: 14 Oct 2003
Category: Incorporation
Type: BR1-PAR
Description: BR007287 par appointed allgrove jeffrey william wing a, bourne place house nizels lane hildenborough kent TN11 8NZ
Documents
Legacy
Date: 14 Oct 2003
Category: Incorporation
Type: BR1-PAR
Description: BR007287 par appointed anderson glaister boyd st leger 23 orchard avenue shirley croydon surrey CR0 8UB
Documents
Legacy
Date: 14 Oct 2003
Category: Incorporation
Type: BR1-BCH
Description: BR007287 registered
Documents
Legacy
Date: 14 Oct 2003
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
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