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UNIPART GROUP LIMITED

Company number 00576777

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2021 MA Memorandum and Articles of Association
10 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Apr 2021 MR01 Registration of charge 005767770023, created on 16 April 2021
23 Mar 2021 MR01 Registration of charge 005767770022, created on 16 March 2021
03 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
02 Feb 2021 MR04 Satisfaction of charge 7 in full
11 May 2020 AP01 Appointment of Mr Darren Peter Leigh as a director on 1 May 2020
06 May 2020 TM01 Termination of appointment of Jonathan Chitty as a director on 30 April 2020
20 Apr 2020 AA Group of companies' accounts made up to 31 December 2019
10 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
23 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
07 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
12 Feb 2019 AP01 Appointment of Christopher James Weldon as a director on 1 February 2019
07 Jan 2019 TM01 Termination of appointment of Anthony John Mourgue as a director on 31 December 2018
26 Jun 2018 CH01 Director's details changed for Mr Jonathan Chitty on 18 June 2018
02 May 2018 AA Group of companies' accounts made up to 31 December 2017
05 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
18 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
05 May 2017 AP01 Appointment of Mr Alex Raymond Leung as a director on 4 May 2017
05 May 2017 TM01 Termination of appointment of Michael Samuel Varnom as a director on 4 May 2017
05 May 2017 TM01 Termination of appointment of Mark Howard Tonks as a director on 4 May 2017
28 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
15 Jul 2016 AP01 Appointment of Mr Jonathan Chitty as a director on 1 July 2016
15 Jul 2016 TM01 Termination of appointment of Paul Mark Dessain as a director on 1 July 2016
28 Apr 2016 AA Group of companies' accounts made up to 31 December 2015