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UNIPART INTERNATIONAL HOLDINGS LIMITED

Company number 00592360

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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)
03 Sep 2024	AP01	Appointment of Mr Alex Raymond Leung as a director on 31 August 2024	View PDF Appointment of Mr Alex Raymond Leung as a director on 31 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	TM01	Termination of appointment of John Mitchell Neill as a director on 31 August 2024	View PDF Termination of appointment of John Mitchell Neill as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
01 Mar 2024	AP03	Appointment of Mr Benjamin Lascelles Thornton as a secretary on 1 March 2024	View PDF Appointment of Mr Benjamin Lascelles Thornton as a secretary on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	TM02	Termination of appointment of Tanya Russell as a secretary on 1 March 2024	View PDF Termination of appointment of Tanya Russell as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	CH01	Director's details changed for Mr Alexander James Neill on 17 November 2023	View PDF Director's details changed for Mr Alexander James Neill on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	TM01	Termination of appointment of Michael Glyn Ferris as a director on 23 October 2023	View PDF Termination of appointment of Michael Glyn Ferris as a director on 23 October 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
04 Apr 2023	MR01	Registration of charge 005923600011, created on 31 March 2023	View PDF Registration of charge 005923600011, created on 31 March 2023 - link opens in a new window - 94 pages (94 pages)
20 Mar 2023	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
20 Mar 2023	MR04	Satisfaction of charge 005923600008 in full	View PDF Satisfaction of charge 005923600008 in full - link opens in a new window - 1 page (1 page)
20 Mar 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	CH01	Director's details changed for Mr Michael Glyn Ferris on 1 February 2021	View PDF Director's details changed for Mr Michael Glyn Ferris on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AP03	Appointment of Mrs Tanya Russell as a secretary on 6 September 2021	View PDF Appointment of Mrs Tanya Russell as a secretary on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
06 Aug 2021	TM02	Termination of appointment of Robert Paul David O'brien as a secretary on 31 July 2021	View PDF Termination of appointment of Robert Paul David O'brien as a secretary on 31 July 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
10 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 Apr 2021	MR01	Registration of charge 005923600010, created on 16 April 2021	View PDF Registration of charge 005923600010, created on 16 April 2021 - link opens in a new window - 23 pages (23 pages)
19 Mar 2021	MR01	Registration of charge 005923600009, created on 16 March 2021	View PDF Registration of charge 005923600009, created on 16 March 2021 - link opens in a new window - 89 pages (89 pages)
19 Feb 2021	AP01	Appointment of Mr Alexander James Neill as a director on 4 February 2021	View PDF Appointment of Mr Alexander James Neill as a director on 4 February 2021 - link opens in a new window - 2 pages (2 pages)

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UNIPART INTERNATIONAL HOLDINGS LIMITED

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