Unilever Australia Services Ltd

About

Registered Number: 00280095
Date of Incorporation: 30/09/1933 (90 years and 7 months ago)
Company Status: Active
Registered Address: Unilever House, 100 Victoria Embankment, London, EC4Y 0DY

 

Based in London, Unilever Australia Services Ltd was setup in 1933, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. Sparshott, Nicole Tania, Yerriah, Severine Marie, Thurston, Julian, The New Hovema Limited, Allgrove, Jeffrey William, Anderson, Elizabeth Jean, Jones, Brian Forsyth, Lazell, Sebastian Henry, Nicholas, Martin Lee, Santen, Hugo Van, Slator, Peter, Stepto, James Edward, Stiff, Clive Manning Sanders, Strauss, Race, Taylor, Jemma Robyn, Weir, Mary Anne, Blackfriars Nominees Limited are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPARSHOTT, Nicole Tania 31 March 2020 - 1
YERRIAH, Severine Marie 06 December 2018 - 1
ALLGROVE, Jeffrey William 28 May 2003 21 July 2003 1
ANDERSON, Elizabeth Jean 23 June 2003 09 March 2007 1
JONES, Brian Forsyth 23 June 2003 01 July 2004 1
LAZELL, Sebastian Henry 08 April 2008 02 April 2012 1
NICHOLAS, Martin Lee 23 June 2003 30 January 2009 1
SANTEN, Hugo Van 19 January 2011 29 August 2014 1
SLATOR, Peter 09 March 2007 08 April 2008 1
STEPTO, James Edward 01 July 2015 06 December 2018 1
STIFF, Clive Manning Sanders 19 April 2012 31 March 2020 1
STRAUSS, Race 30 January 2009 20 January 2011 1
TAYLOR, Jemma Robyn 29 August 2014 01 July 2015 1
WEIR, Mary Anne 01 July 2004 09 March 2007 1
BLACKFRIARS NOMINEES LIMITED N/A 18 May 2004 1
Secretary Name Appointed Resigned Total Appointments
THURSTON, Julian 23 December 2010 11 June 2012 1
THE NEW HOVEMA LIMITED 07 August 2012 14 November 2013 1

Filing History

Document Type Date
CH01 - Change of particulars for director 09 September 2020
AA - Annual Accounts 15 June 2020
CS01 - N/A 14 April 2020
TM01 - Termination of appointment of director 03 April 2020
AP01 - Appointment of director 03 April 2020
AA - Annual Accounts 05 October 2019
CS01 - N/A 12 April 2019
PSC05 - N/A 01 March 2019
AP01 - Appointment of director 06 December 2018
TM01 - Termination of appointment of director 06 December 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 12 April 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 04 October 2015
CH01 - Change of particulars for director 19 August 2015
AP01 - Appointment of director 18 August 2015
TM01 - Termination of appointment of director 18 August 2015
AR01 - Annual Return 08 April 2015
MISC - Miscellaneous document 29 January 2015
AA - Annual Accounts 08 October 2014
TM01 - Termination of appointment of director 11 September 2014
AP01 - Appointment of director 11 September 2014
AR01 - Annual Return 07 April 2014
CH01 - Change of particulars for director 19 March 2014
TM02 - Termination of appointment of secretary 15 November 2013
SH01 - Return of Allotment of shares 22 October 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 03 October 2012
AP04 - Appointment of corporate secretary 07 August 2012
TM02 - Termination of appointment of secretary 30 July 2012
AP01 - Appointment of director 28 May 2012
TM01 - Termination of appointment of director 28 May 2012
TM01 - Termination of appointment of director 27 April 2012
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 09 August 2011
AR01 - Annual Return 18 April 2011
AP01 - Appointment of director 03 February 2011
AP03 - Appointment of secretary 03 February 2011
TM02 - Termination of appointment of secretary 04 January 2011
TM01 - Termination of appointment of director 04 January 2011
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 30 April 2010
RESOLUTIONS - N/A 16 March 2010
CC04 - Statement of companies objects 16 March 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH03 - Change of particulars for secretary 11 February 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 02 May 2009
288a - Notice of appointment of directors or secretaries 06 February 2009
288b - Notice of resignation of directors or secretaries 06 February 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 04 July 2008
288c - Notice of change of directors or secretaries or in their particulars 26 June 2008
288a - Notice of appointment of directors or secretaries 18 April 2008
288b - Notice of resignation of directors or secretaries 18 April 2008
288c - Notice of change of directors or secretaries or in their particulars 08 January 2008
288c - Notice of change of directors or secretaries or in their particulars 19 November 2007
288c - Notice of change of directors or secretaries or in their particulars 26 October 2007
AA - Annual Accounts 21 October 2007
287 - Change in situation or address of Registered Office 13 July 2007
288c - Notice of change of directors or secretaries or in their particulars 07 June 2007
363a - Annual Return 19 April 2007
288a - Notice of appointment of directors or secretaries 03 April 2007
288b - Notice of resignation of directors or secretaries 03 April 2007
288b - Notice of resignation of directors or secretaries 03 April 2007
AA - Annual Accounts 08 December 2006
363a - Annual Return 05 May 2006
AA - Annual Accounts 04 February 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 November 2005
363a - Annual Return 04 May 2005
288b - Notice of resignation of directors or secretaries 07 March 2005
AA - Annual Accounts 23 February 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 October 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
288b - Notice of resignation of directors or secretaries 20 July 2004
288c - Notice of change of directors or secretaries or in their particulars 08 July 2004
363a - Annual Return 18 June 2004
288c - Notice of change of directors or secretaries or in their particulars 17 June 2004
288c - Notice of change of directors or secretaries or in their particulars 17 June 2004
288a - Notice of appointment of directors or secretaries 04 June 2004
287 - Change in situation or address of Registered Office 27 May 2004
288a - Notice of appointment of directors or secretaries 21 May 2004
288b - Notice of resignation of directors or secretaries 21 May 2004
288b - Notice of resignation of directors or secretaries 21 May 2004
288b - Notice of resignation of directors or secretaries 21 May 2004
287 - Change in situation or address of Registered Office 29 January 2004
288b - Notice of resignation of directors or secretaries 31 July 2003
288b - Notice of resignation of directors or secretaries 31 July 2003
288a - Notice of appointment of directors or secretaries 28 July 2003
288a - Notice of appointment of directors or secretaries 27 July 2003
RESOLUTIONS - N/A 01 July 2003
RESOLUTIONS - N/A 01 July 2003
RESOLUTIONS - N/A 01 July 2003
123 - Notice of increase in nominal capital 01 July 2003
AA - Annual Accounts 21 June 2003
288a - Notice of appointment of directors or secretaries 16 June 2003
CERTNM - Change of name certificate 12 June 2003
288a - Notice of appointment of directors or secretaries 12 June 2003
288a - Notice of appointment of directors or secretaries 09 June 2003
363a - Annual Return 28 April 2003
363a - Annual Return 03 May 2002
AA - Annual Accounts 05 February 2002
363a - Annual Return 10 May 2001
AA - Annual Accounts 12 February 2001
363a - Annual Return 09 May 2000
AA - Annual Accounts 01 March 2000
363a - Annual Return 06 May 1999
AA - Annual Accounts 10 April 1999
AA - Annual Accounts 09 September 1998
363a - Annual Return 13 May 1998
363a - Annual Return 29 April 1997
AA - Annual Accounts 29 April 1997
AA - Annual Accounts 13 May 1996
363a - Annual Return 13 May 1996
AA - Annual Accounts 02 May 1995
363x - Annual Return 02 May 1995
AA - Annual Accounts 27 April 1994
363x - Annual Return 27 April 1994
AA - Annual Accounts 13 May 1993
363x - Annual Return 13 May 1993
AA - Annual Accounts 06 May 1992
363x - Annual Return 06 May 1992
363a - Annual Return 24 April 1991
AA - Annual Accounts 24 April 1991
363 - Annual Return 09 May 1990
AA - Annual Accounts 09 May 1990
AA - Annual Accounts 14 June 1989
363 - Annual Return 14 June 1989
288 - N/A 11 November 1988
288 - N/A 11 November 1988
288 - N/A 04 May 1988
AA - Annual Accounts 28 April 1988
363 - Annual Return 28 April 1988
287 - Change in situation or address of Registered Office 18 April 1988
AA - Annual Accounts 14 September 1987
363 - Annual Return 14 September 1987
288 - N/A 25 June 1987
288 - N/A 23 January 1987
288 - N/A 07 January 1987
AA - Annual Accounts 09 June 1986
363 - Annual Return 09 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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