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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)
12 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 10,002
29 Dec 2015 MR04 Satisfaction of charge 20 in full
11 Nov 2015 MR04 Satisfaction of charge 005767770021 in full
11 Nov 2015 MR04 Satisfaction of charge 18 in full
11 Nov 2015 MR04 Satisfaction of charge 19 in full
08 Oct 2015 AA Full accounts made up to 31 December 2014
10 Jun 2015 TM02 Termination of appointment of Michael Douglas Rimmer as a secretary on 1 June 2015
10 Jun 2015 AP03 Appointment of Mr Robert Paul David O'brien as a secretary on 1 June 2015
23 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 10,002
05 Jan 2015 TM01 Termination of appointment of Sven Kirkerup as a director on 31 December 2014
30 Sep 2014 AA Full accounts made up to 31 December 2013
31 May 2014 MR01 Registration of charge 005767770021
24 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 10,002
24 Mar 2014 CH01 Director's details changed for John Mitchell Neill on 21 March 2014
24 Sep 2013 TM01 Termination of appointment of Brian Marshall as a director
17 Sep 2013 AA Full accounts made up to 31 December 2012
22 Aug 2013 AP01 Appointment of Mr Sven Kirkerup as a director
22 Aug 2013 AP01 Appointment of Mr Michael Samuel Varnom as a director
02 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
01 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 20
20 Sep 2012 AA Full accounts made up to 31 December 2011
14 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 19
12 Jun 2012 TM01 Termination of appointment of John Clayton as a director
23 May 2012 MG01 Particulars of a mortgage or charge / charge no: 18
05 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders