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UNILEVER AUSTRALIA PARTNERSHIP LIMITED - Unilever House, 100 Victoria Embankment, London, EC4Y 0DY, United Kingdom
Company Information
- Company registration number
- 00315312
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unilever House
- 100 Victoria Embankment
- London
- EC4Y 0DY Unilever House, 100 Victoria Embankment, London, EC4Y 0DY UK
Management
- Managing Directors
- ELPHICK, Anna Jo Karen
- HAZELL, Richard Clive
- KING, Amanda Louise
- Company secretaries
- EARLEY, James Oliver
- HAZELL, Richard Clive
Company Details
- Type of Business
- ltd
- Incorporated
- 1936-06-17
- Age Of Company 1936-06-17 87 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Brooke Bond Group Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- BROOKE BOND GROUP INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-04-01
- Annual Return
- Due Date: 2021-04-28
- Last Date: 2020-04-14
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UNILEVER AUSTRALIA PARTNERSHIP LIMITED Company Description
- UNILEVER AUSTRALIA PARTNERSHIP LIMITED is a ltd registered in United Kingdom with the Company reg no 00315312. Its current trading status is "live". It was registered 1936-06-17. It was previously called BROOKE BOND GROUP INVESTMENTS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-04-01.It can be contacted at Unilever House .
Get UNILEVER AUSTRALIA PARTNERSHIP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Unilever Australia Partnership Limited - Unilever House, 100 Victoria Embankment, London, EC4Y 0DY, United Kingdom
- 1936-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-09-02) - AA
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confirmation-statement-with-no-updates (2020-04-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-30) - AA
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change-to-a-person-with-significant-control (2019-03-01) - PSC05
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confirmation-statement-with-updates (2019-04-12) - CS01
keyboard_arrow_right 2018
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resolution (2018-01-23) - RESOLUTIONS
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legacy (2018-01-23) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-01-23) - SH19
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confirmation-statement-with-updates (2018-04-12) - CS01
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termination-secretary-company-with-name-termination-date (2018-06-05) - TM02
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accounts-with-accounts-type-full (2018-09-11) - AA
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legacy (2018-01-23) - SH20
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-04-12) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-03-18) - TM02
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termination-secretary-company-with-name-termination-date (2016-01-13) - TM02
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appoint-person-secretary-company-with-name-date (2016-03-24) - AP03
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accounts-with-accounts-type-full (2016-10-06) - AA
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termination-director-company-with-name-termination-date (2016-04-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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miscellaneous (2015-01-29) - MISC
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-03-03) - AP03
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change-person-director-company-with-change-date (2014-03-05) - CH01
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appoint-person-director-company-with-name-date (2014-08-11) - AP01
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appoint-person-secretary-company-with-name-date (2014-08-08) - AP03
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-11-15) - TM02
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capital-allotment-shares (2013-10-22) - SH01
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accounts-with-accounts-type-full (2013-10-02) - AA
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termination-director-company-with-name (2013-09-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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termination-secretary-company-with-name (2012-06-18) - TM02
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termination-director-company-with-name (2012-07-23) - TM01
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appoint-person-director-company-with-name (2012-08-06) - AP01
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accounts-with-accounts-type-full (2012-09-10) - AA
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appoint-corporate-secretary-company-with-name (2012-06-18) - AP04
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-04) - AP01
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appoint-person-secretary-company-with-name (2011-01-04) - AP03
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termination-director-company-with-name (2011-01-04) - TM01
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accounts-with-accounts-type-full (2011-08-09) - AA
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termination-secretary-company-with-name (2011-01-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-11) - CH01
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change-person-secretary-company-with-change-date (2010-02-11) - CH03
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change-person-director-company (2010-02-11) - CH01
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resolution (2010-03-16) - RESOLUTIONS
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statement-of-companys-objects (2010-03-16) - CC04
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appoint-person-director-company-with-name (2010-04-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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accounts-with-accounts-type-full (2010-08-13) - AA
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termination-director-company-with-name (2010-11-23) - TM01
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termination-director-company-with-name (2010-12-29) - TM01
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termination-director-company-with-name (2010-04-07) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-11) - CH01
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-04-08) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-27) - 288a
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legacy (2008-02-11) - 288b
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-04-09) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-21) - AA
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legacy (2007-09-09) - 288b
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legacy (2007-07-13) - 287
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legacy (2007-04-21) - 288c
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legacy (2007-04-18) - 363a
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legacy (2007-01-16) - 288a
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legacy (2007-01-16) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-08) - AA
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legacy (2006-08-04) - 288b
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legacy (2006-08-04) - 288a
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legacy (2006-04-28) - 363a
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accounts-with-accounts-type-full (2006-02-01) - AA
keyboard_arrow_right 2005
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legacy (2005-11-09) - 244
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legacy (2005-06-17) - 288a
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legacy (2005-06-10) - 288b
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legacy (2005-03-16) - 288a
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legacy (2005-03-09) - 288b
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accounts-with-accounts-type-full (2005-02-15) - AA
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legacy (2005-05-05) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-12) - 244
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legacy (2004-07-08) - 288c
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legacy (2004-04-26) - 363a
keyboard_arrow_right 2003
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resolution (2003-06-18) - RESOLUTIONS
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auditors-resignation-company (2003-02-18) - AUD
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legacy (2003-05-01) - 363a
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certificate-change-of-name-company (2003-06-04) - CERTNM
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legacy (2003-06-09) - 288a
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legacy (2003-06-18) - 123
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legacy (2003-06-27) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2003-11-10) - AA
-
legacy (2003-11-20) - 288a
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legacy (2003-11-20) - 288b
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legacy (2003-11-24) - 288a
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legacy (2003-11-24) - 288b
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legacy (2003-06-18) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-07) - AA
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legacy (2002-05-09) - 363a
keyboard_arrow_right 2001
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legacy (2001-05-09) - 363a
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accounts-with-accounts-type-full (2001-07-31) - AA
keyboard_arrow_right 2000
-
legacy (2000-02-21) - 288c
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accounts-with-accounts-type-full (2000-09-11) - AA
-
legacy (2000-05-15) - 363a
keyboard_arrow_right 1999
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legacy (1999-12-30) - 288a
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legacy (1999-12-30) - 288b
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accounts-with-accounts-type-full (1999-07-28) - AA
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legacy (1999-04-21) - 363a
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legacy (1999-03-08) - 288b
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auditors-resignation-company (1999-03-01) - AUD
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-03) - AA
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legacy (1998-04-21) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-14) - AA
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legacy (1997-04-23) - 363a
keyboard_arrow_right 1996
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legacy (1996-10-20) - 288c
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accounts-with-accounts-type-full (1996-10-26) - AA
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legacy (1996-04-24) - 363a
keyboard_arrow_right 1995
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legacy (1995-05-10) - 363x
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legacy (1995-10-09) - 288
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legacy (1995-10-06) - 288
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accounts-with-accounts-type-full (1995-07-18) - AA
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legacy (1995-06-01) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-30) - AA
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legacy (1994-04-25) - 363x
keyboard_arrow_right 1993
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legacy (1993-10-07) - 288
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legacy (1993-05-07) - 363x
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legacy (1993-04-15) - 288
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accounts-with-accounts-type-full (1993-04-05) - AA
keyboard_arrow_right 1992
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resolution (1992-12-02) - RESOLUTIONS
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memorandum-articles (1992-12-02) - MEM/ARTS
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legacy (1992-08-18) - 288
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legacy (1992-06-11) - 363x
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accounts-with-accounts-type-full (1992-04-14) - AA
keyboard_arrow_right 1991
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legacy (1991-05-10) - 363a
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legacy (1991-06-05) - 288
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accounts-with-accounts-type-full (1991-05-10) - AA
keyboard_arrow_right 1990
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legacy (1990-05-01) - 363
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accounts-with-accounts-type-full (1990-05-01) - AA
keyboard_arrow_right 1989
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legacy (1989-01-03) - 288
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legacy (1989-06-14) - 363
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accounts-with-accounts-type-full (1989-06-14) - AA
keyboard_arrow_right 1988
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legacy (1988-05-20) - 288
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legacy (1988-06-14) - 288
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accounts-with-accounts-type-full (1988-09-22) - AA
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legacy (1988-10-19) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-02-05) - AA
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legacy (1987-02-05) - 363
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legacy (1987-01-30) - 288
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legacy (1987-01-05) - 288
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accounts-with-accounts-type-full (1987-11-02) - AA
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legacy (1987-11-02) - 363
keyboard_arrow_right 1986
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legacy (1986-12-31) - 288