- Company Overview for UNIPART GROUP LIMITED (00576777)
- Filing history for UNIPART GROUP LIMITED (00576777)
- People for UNIPART GROUP LIMITED (00576777)
- Charges for UNIPART GROUP LIMITED (00576777)
- More for UNIPART GROUP LIMITED (00576777)
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) |
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10 May 2021 | MA | Memorandum and Articles of Association | |
10 May 2021 | RESOLUTIONS |
Resolutions
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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 |