Unilever Assam Estates Limited

Company Name	Unilever Assam Estates Limited
Company Status	Active
Company Number	01624205
Category	Private Limited Company
Incorporation Date	24 March 1982(42 years, 1 month ago)
Previous Names	Minebid Limited and Brooke Bond Assam Estates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard Clive Hazell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 December 2010(28 years, 9 months after company formation)
Appointment Duration	13 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Ms Anna Jo Karen Elphick
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 March 2011(29 years after company formation)
Appointment Duration	13 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Richard Clive Hazell
Status	Current
Appointed	21 January 2014(31 years, 10 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mrs Amanda Louise King
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 July 2014(32 years, 4 months after company formation)
Appointment Duration	9 years, 9 months
Role	Uk & Ireland Tax Director
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Mr James Oliver Earley
Status	Current
Appointed	28 July 2014(32 years, 4 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Philip Lionel Brazier
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(10 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 June 1992)
Role	Manager
Correspondence Address	The Elms Aspenden Buntingford Hertfordshire SG9 9PG

Director Name	Clive James William Haines
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(10 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 22 January 1993)
Role	Manager
Correspondence Address	44 Dornden Drive Langton Green Tunbridge Wells Kent TN3 0AF

Director Name	Mr Dipak Kumar Banerjee
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Indian
Status	Resigned
Appointed	12 April 1992(10 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 22 January 1993)
Role	Manager
Correspondence Address	33 Dorset Square London NW1 6QJ

Secretary Name	Ian Alan Charles Shrimpton
Nationality	British
Status	Resigned
Appointed	12 April 1992(10 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	8 Wood End Hill Harpenden Hertfordshire AL5 3EZ

Director Name	Mr Timothy George Stewart Maxwell
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(10 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 December 1992)
Role	Manager
Correspondence Address	Upper Farm Upper Wraxall Chippenham Wiltshire SN14 7AG

Director Name	Mr Glaister Boyd St Ledger Anderson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(10 years, 10 months after company formation)
Appointment Duration	17 years, 11 months (resigned 31 December 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Barry John Wakefield
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(10 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 October 1995)
Role	Chartered Secretary
Correspondence Address	The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE

Director Name	Robert Michael Tomlinson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(10 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 18 February 2005)
Role	Solicitor
Correspondence Address	Unilever House Blackfriars London EC4P 4BQ

Director Name	Ian Alan Charles Shrimpton
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(10 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 December 1999)
Role	Manager
Correspondence Address	8 Wood End Hill Harpenden Hertfordshire AL5 3EZ

Secretary Name	Barry John Wakefield
Nationality	British
Status	Resigned
Appointed	30 September 1993(11 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 May 1995)
Role	Company Director
Correspondence Address	The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE

Secretary Name	Ian Alan Charles Shrimpton
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(13 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 December 1999)
Role	Company Director
Correspondence Address	8 Wood End Hill Harpenden Hertfordshire AL5 3EZ

Director Name	Cheryl Jane Coutts
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(13 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 11 November 2003)
Role	Chartered Secretary
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Director Name	Valerie Ann Roberts
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(13 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 February 1999)
Role	Solicitor
Correspondence Address	19 Clonmel Road London SW6 5BL

Secretary Name	Mr Glaister Boyd St Ledger Anderson
Nationality	British
Status	Resigned
Appointed	22 December 1999(17 years, 9 months after company formation)
Appointment Duration	11 years (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Orchard Avenue Shirley Croydon Surrey CR0 8UB

Director Name	Barbara Scott Macaulay
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(21 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 February 2008)
Role	Chartered Secretary
Correspondence Address	30 Croft Gardens Ruislip Middlesex HA4 8EY

Director Name	Alison Marie Dillon
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(22 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 December 2006)
Role	Solicitor
Correspondence Address	Unilever House Blackfriars London EC4P 4BQ

Director Name	Christopher Fletcher Smith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2006(24 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2010)
Role	Secretary
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr John Green Odada
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(25 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 December 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Brian Chapman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(25 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 March 2010)
Role	Manager
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Stuart Anthony Jarrold
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(28 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Julian Thurston
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(28 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 April 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Julian Thurston
Status	Resigned
Appointed	31 December 2010(28 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 June 2012)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Pauline Ann Finney
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2012(30 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 September 2013)
Role	Corporate Tax Director
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Mrs Amarjit Kaur Conway
Status	Resigned
Appointed	21 January 2014(31 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2015)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Julian Thurston
Status	Resigned
Appointed	21 January 2014(31 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 February 2016)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Miss Spenta Magol
Status	Resigned
Appointed	23 March 2016(34 years after company formation)
Appointment Duration	2 years, 2 months (resigned 05 June 2018)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Julian Thurston
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2016(34 years, 9 months after company formation)
Appointment Duration	1 month (resigned 16 January 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	The New Hovema Limited (Corporation)
Status	Resigned
Appointed	11 June 2012(30 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 November 2013)
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Location

Registered Address	Unilever House 100 Victoria Embankment London EC4Y 0DY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

200.1m at £1	Brooke Bond Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£296,565,000
Current Liabilities	£133,636,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month, 1 week from now)

Filing History

12 October 2023	Full accounts made up to 31 December 2022 (29 pages)
18 May 2023	Confirmation statement made on 18 May 2023 with updates (4 pages)
1 February 2023	Appointment of Emily Laura Craske as a director on 1 February 2023 (2 pages)
1 February 2023	Appointment of Mrs Zeynep Sebnem Subasi as a secretary on 1 February 2023 (2 pages)
6 December 2022	Termination of appointment of Richard Clive Hazell as a secretary on 28 November 2022 (1 page)
6 December 2022	Termination of appointment of Richard Clive Hazell as a director on 28 November 2022 (1 page)
12 October 2022	Full accounts made up to 31 December 2021 (28 pages)
24 May 2022	Company name changed brooke bond assam estates LIMITED\certificate issued on 24/05/22 NM04 ‐ Change of name by provision in articles (2 pages)
12 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
2 September 2021	Full accounts made up to 31 December 2020 (28 pages)
12 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
28 August 2020	Full accounts made up to 31 December 2019 (28 pages)
14 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
18 September 2019	Full accounts made up to 31 December 2018 (24 pages)
12 April 2019	Confirmation statement made on 12 April 2019 with updates (4 pages)
1 March 2019	Change of details for Brooke Bond Group Limited as a person with significant control on 1 March 2019 (2 pages)
30 August 2018	Full accounts made up to 31 December 2017 (24 pages)
5 June 2018	Termination of appointment of Spenta Magol as a secretary on 5 June 2018 (1 page)
12 April 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
15 August 2017	Full accounts made up to 31 December 2016 (25 pages)
15 August 2017	Full accounts made up to 31 December 2016 (25 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
26 January 2017	Termination of appointment of Julian Thurston as a director on 16 January 2017 (1 page)
26 January 2017	Termination of appointment of Julian Thurston as a director on 16 January 2017 (1 page)
16 January 2017	Director's details changed for Julian Thurston on 16 January 2017 (2 pages)
16 January 2017	Director's details changed for Julian Thurston on 16 January 2017 (2 pages)
15 December 2016	Appointment of Julian Thurston as a director on 13 December 2016 (2 pages)
15 December 2016	Appointment of Julian Thurston as a director on 13 December 2016 (2 pages)
4 October 2016	Full accounts made up to 31 December 2015 (22 pages)
4 October 2016	Full accounts made up to 31 December 2015 (22 pages)
8 April 2016	Termination of appointment of Julian Thurston as a director on 8 April 2016 (1 page)
8 April 2016	Termination of appointment of Julian Thurston as a director on 8 April 2016 (1 page)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 200,100,000 (8 pages)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 200,100,000 (8 pages)
24 March 2016	Appointment of Miss Spenta Magol as a secretary on 23 March 2016 (2 pages)
24 March 2016	Appointment of Miss Spenta Magol as a secretary on 23 March 2016 (2 pages)
18 March 2016	Termination of appointment of Julian Thurston as a secretary on 23 February 2016 (1 page)
18 March 2016	Termination of appointment of Julian Thurston as a secretary on 23 February 2016 (1 page)
13 January 2016	Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 (1 page)
13 January 2016	Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 (1 page)
14 September 2015	Full accounts made up to 31 December 2014 (18 pages)
14 September 2015	Full accounts made up to 31 December 2014 (18 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 200,100,000 (8 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 200,100,000 (8 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 200,100,000 (8 pages)
29 January 2015	Aud res sect 519 (3 pages)
29 January 2015	Aud res sect 519 (3 pages)
30 September 2014	Full accounts made up to 31 December 2013 (20 pages)
30 September 2014	Full accounts made up to 31 December 2013 (20 pages)
11 August 2014	Appointment of Mrs Amanda Louise King as a director on 28 July 2014 (2 pages)
11 August 2014	Appointment of Mrs Amanda Louise King as a director on 28 July 2014 (2 pages)
8 August 2014	Appointment of Mr James Oliver Earley as a secretary on 28 July 2014 (2 pages)
8 August 2014	Appointment of Mr James Oliver Earley as a secretary on 28 July 2014 (2 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 200,100,000 (7 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 200,100,000 (7 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 200,100,000 (7 pages)
5 March 2014	Director's details changed for Julian Thurston on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Julian Thurston on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Julian Thurston on 5 March 2014 (2 pages)
3 March 2014	Appointment of Julian Thurston as a secretary (2 pages)
3 March 2014	Appointment of Julian Thurston as a secretary (2 pages)
3 March 2014	Appointment of Mrs Amarjit Kaur Conway as a secretary (2 pages)
3 March 2014	Appointment of Richard Clive Hazell as a secretary (2 pages)
3 March 2014	Appointment of Richard Clive Hazell as a secretary (2 pages)
3 March 2014	Appointment of Mrs Amarjit Kaur Conway as a secretary (2 pages)
15 November 2013	Termination of appointment of The New Hovema Limited as a secretary (1 page)
15 November 2013	Termination of appointment of The New Hovema Limited as a secretary (1 page)
3 September 2013	Termination of appointment of Pauline Finney as a director (1 page)
3 September 2013	Termination of appointment of Pauline Finney as a director (1 page)
12 June 2013	Full accounts made up to 31 December 2012 (20 pages)
12 June 2013	Full accounts made up to 31 December 2012 (20 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
3 October 2012	Full accounts made up to 31 December 2011 (19 pages)
3 October 2012	Full accounts made up to 31 December 2011 (19 pages)
23 July 2012	Appointment of Pauline Ann Finney as a director (2 pages)
23 July 2012	Appointment of Pauline Ann Finney as a director (2 pages)
23 July 2012	Termination of appointment of Stuart Jarrold as a director (1 page)
23 July 2012	Termination of appointment of Stuart Jarrold as a director (1 page)
18 June 2012	Termination of appointment of Julian Thurston as a secretary (1 page)
18 June 2012	Appointment of The New Hovema Limited as a secretary (2 pages)
18 June 2012	Termination of appointment of Julian Thurston as a secretary (1 page)
18 June 2012	Appointment of The New Hovema Limited as a secretary (2 pages)
24 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
24 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
24 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
21 March 2012	Director's details changed for Ms Anna Jo Karen Elphick on 21 March 2012 (2 pages)
21 March 2012	Director's details changed for Ms Anna Jo Karen Elphick on 21 March 2012 (2 pages)
22 August 2011	Appointment of Ms Anna Jo Karen Elphick as a director (2 pages)
22 August 2011	Appointment of Ms Anna Jo Karen Elphick as a director (2 pages)
7 July 2011	Full accounts made up to 31 December 2010 (16 pages)
7 July 2011	Full accounts made up to 31 December 2010 (16 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
5 January 2011	Appointment of Julian Thurston as a director (2 pages)
5 January 2011	Appointment of Julian Thurston as a director (2 pages)
4 January 2011	Termination of appointment of Glaister Anderson as a director (1 page)
4 January 2011	Termination of appointment of Glaister Anderson as a secretary (1 page)
4 January 2011	Appointment of Richard Clive Hazell as a director (2 pages)
4 January 2011	Termination of appointment of Glaister Anderson as a director (1 page)
4 January 2011	Termination of appointment of Glaister Anderson as a secretary (1 page)
4 January 2011	Appointment of Julian Thurston as a secretary (2 pages)
4 January 2011	Appointment of Julian Thurston as a secretary (2 pages)
4 January 2011	Appointment of Richard Clive Hazell as a director (2 pages)
4 January 2011	Appointment of Stuart Jarrold as a director (2 pages)
4 January 2011	Appointment of Stuart Jarrold as a director (2 pages)
29 December 2010	Termination of appointment of John Odada as a director (1 page)
29 December 2010	Termination of appointment of John Odada as a director (1 page)
23 November 2010	Termination of appointment of Christopher Fletcher Smith as a director (1 page)
23 November 2010	Termination of appointment of Christopher Fletcher Smith as a director (1 page)
14 July 2010	Full accounts made up to 31 December 2009 (16 pages)
14 July 2010	Full accounts made up to 31 December 2009 (16 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
27 March 2010	Termination of appointment of Brian Chapman as a director (1 page)
27 March 2010	Termination of appointment of Brian Chapman as a director (1 page)
16 March 2010	Statement of company's objects (2 pages)
16 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
16 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
16 March 2010	Statement of company's objects (2 pages)
6 February 2010	Director's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages)
6 February 2010	Director's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages)
6 February 2010	Director's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for John Green Odada on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for John Green Odada on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Brian Chapman on 29 January 2010 (2 pages)
5 February 2010	Director's details changed for Brian Chapman on 29 January 2010 (2 pages)
5 February 2010	Director's details changed for Christopher Fletcher Smith on 29 January 2010 (2 pages)
5 February 2010	Director's details changed for Christopher Fletcher Smith on 29 January 2010 (2 pages)
5 February 2010	Director's details changed for John Green Odada on 5 February 2010 (2 pages)
11 December 2009	Director's details changed for John Green Odada on 9 December 2009 (2 pages)
11 December 2009	Director's details changed for John Green Odada on 9 December 2009 (2 pages)
11 December 2009	Director's details changed for John Green Odada on 9 December 2009 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
8 October 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 200,100,000 (2 pages)
8 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
8 October 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 200,100,000 (2 pages)
8 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
6 October 2009	Form 123 (1 page)
6 October 2009	Resolutions RES13 ‐ Increase in capital RES10 ‐ Resolution of allotment of securities (1 page)
6 October 2009	Form 123 (1 page)
6 October 2009	Resolutions RES13 ‐ Increase in capital RES10 ‐ Resolution of allotment of securities (1 page)
1 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
1 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
3 April 2009	Return made up to 01/04/09; full list of members (4 pages)
3 April 2009	Return made up to 01/04/09; full list of members (4 pages)
1 November 2008	Full accounts made up to 31 December 2007 (14 pages)
1 November 2008	Full accounts made up to 31 December 2007 (14 pages)
9 April 2008	Return made up to 01/04/08; full list of members (4 pages)
9 April 2008	Return made up to 01/04/08; full list of members (4 pages)
29 February 2008	Director appointed john-green odada (2 pages)
29 February 2008	Director appointed brian chapman (2 pages)
29 February 2008	Director appointed john-green odada (2 pages)
29 February 2008	Director appointed brian chapman (2 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
21 October 2007	Full accounts made up to 31 December 2006 (14 pages)
21 October 2007	Full accounts made up to 31 December 2006 (14 pages)
13 July 2007	Registered office changed on 13/07/07 from: number one watergate london EC4Y 0AE (1 page)
13 July 2007	Registered office changed on 13/07/07 from: number one watergate london EC4Y 0AE (1 page)
3 May 2007	Return made up to 01/04/07; full list of members (3 pages)
3 May 2007	Return made up to 01/04/07; full list of members (3 pages)
21 April 2007	Director's particulars changed (1 page)
21 April 2007	Director's particulars changed (1 page)
16 January 2007	New director appointed (4 pages)
16 January 2007	New director appointed (4 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
24 July 2006	Full accounts made up to 31 December 2005 (13 pages)
24 July 2006	Full accounts made up to 31 December 2005 (13 pages)
27 April 2006	Return made up to 01/04/06; full list of members (3 pages)
27 April 2006	Return made up to 01/04/06; full list of members (3 pages)
25 October 2005	Full accounts made up to 31 December 2004 (12 pages)
25 October 2005	Full accounts made up to 31 December 2004 (12 pages)
21 April 2005	Return made up to 01/04/05; full list of members (7 pages)
21 April 2005	Return made up to 01/04/05; full list of members (7 pages)
16 March 2005	New director appointed (3 pages)
16 March 2005	New director appointed (3 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
6 August 2004	Full accounts made up to 31 December 2003 (12 pages)
6 August 2004	Full accounts made up to 31 December 2003 (12 pages)
8 July 2004	Director's particulars changed (1 page)
8 July 2004	Director's particulars changed (1 page)
26 April 2004	Return made up to 01/04/04; full list of members (6 pages)
26 April 2004	Return made up to 01/04/04; full list of members (6 pages)
20 November 2003	New director appointed (3 pages)
20 November 2003	Director resigned (1 page)
20 November 2003	New director appointed (3 pages)
20 November 2003	Director resigned (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
1 May 2003	Return made up to 10/04/03; full list of members (6 pages)
1 May 2003	Return made up to 10/04/03; full list of members (6 pages)
18 February 2003	Auditor's resignation (1 page)
18 February 2003	Auditor's resignation (1 page)
7 October 2002	Full accounts made up to 31 December 2001 (11 pages)
7 October 2002	Full accounts made up to 31 December 2001 (11 pages)
9 May 2002	Return made up to 10/04/02; no change of members (5 pages)
9 May 2002	Return made up to 10/04/02; no change of members (5 pages)
31 July 2001	Full accounts made up to 31 December 2000 (11 pages)
31 July 2001	Full accounts made up to 31 December 2000 (11 pages)
9 May 2001	Return made up to 10/04/01; full list of members (6 pages)
9 May 2001	Return made up to 10/04/01; full list of members (6 pages)
29 September 2000	Full accounts made up to 31 December 1999 (11 pages)
29 September 2000	Full accounts made up to 31 December 1999 (11 pages)
5 May 2000	Return made up to 10/04/00; no change of members (8 pages)
5 May 2000	Return made up to 10/04/00; no change of members (8 pages)
28 January 2000	Director's particulars changed (1 page)
28 January 2000	Director's particulars changed (1 page)
30 December 1999	Secretary resigned (1 page)
30 December 1999	Director resigned (1 page)
30 December 1999	New secretary appointed (2 pages)
30 December 1999	Director resigned (1 page)
30 December 1999	New secretary appointed (2 pages)
30 December 1999	Secretary resigned (1 page)
28 July 1999	Full accounts made up to 31 December 1998 (11 pages)
28 July 1999	Full accounts made up to 31 December 1998 (11 pages)
21 April 1999	Return made up to 10/04/99; no change of members (8 pages)
21 April 1999	Return made up to 10/04/99; no change of members (8 pages)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
1 March 1999	Auditor's resignation (1 page)
1 March 1999	Auditor's resignation (1 page)
3 August 1998	Full accounts made up to 31 December 1997 (11 pages)
3 August 1998	Full accounts made up to 31 December 1997 (11 pages)
21 April 1998	Return made up to 10/04/98; full list of members (10 pages)
21 April 1998	Return made up to 10/04/98; full list of members (10 pages)
14 October 1997	Full accounts made up to 31 December 1996 (11 pages)
14 October 1997	Full accounts made up to 31 December 1996 (11 pages)
23 April 1997	Return made up to 10/04/97; no change of members (7 pages)
23 April 1997	Return made up to 10/04/97; no change of members (7 pages)
26 October 1996	Full accounts made up to 31 December 1995 (12 pages)
26 October 1996	Full accounts made up to 31 December 1995 (12 pages)
20 October 1996	Director's particulars changed (1 page)
20 October 1996	Director's particulars changed (1 page)
18 April 1996	Return made up to 10/04/96; full list of members (8 pages)
18 April 1996	Return made up to 10/04/96; full list of members (8 pages)
9 October 1995	New director appointed (4 pages)
9 October 1995	New director appointed (4 pages)
6 October 1995	Director resigned (4 pages)
6 October 1995	New director appointed (4 pages)
6 October 1995	Director resigned (4 pages)
6 October 1995	New director appointed (4 pages)
18 July 1995	Full accounts made up to 31 December 1994 (11 pages)
18 July 1995	Full accounts made up to 31 December 1994 (11 pages)
1 June 1995	Secretary resigned (4 pages)
1 June 1995	Secretary resigned (4 pages)
9 May 1995	Return made up to 10/04/95; no change of members (10 pages)
9 May 1995	Return made up to 10/04/95; no change of members (10 pages)
30 June 1982	Company name changed\certificate issued on 30/06/82 (2 pages)
30 June 1982	Company name changed\certificate issued on 30/06/82 (2 pages)
24 March 1982	Incorporation (17 pages)
24 March 1982	Incorporation (17 pages)

Unilever Assam Estates Limited

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