UNIPART INTERNATIONAL HOLDINGS LIMITED

Company number 00592360

Date	Type	Description	View / Download
08 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	(3 pages)
20 Oct 2020	CH01	Director's details changed for Mr James Edward Macaulay on 13 October 2020	(2 pages)
19 Oct 2020	AP01	Appointment of Mr James Edward Macaulay as a director on 13 October 2020 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23.07.2021 under section 1088 of the Companies Act 2006	(2 pages)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
11 May 2020	AP01	Appointment of Mr Darren Peter Leigh as a director on 1 May 2020	(2 pages)
06 May 2020	TM01	Termination of appointment of Jonathan Chitty as a director on 30 April 2020	(1 page)
07 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	(3 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
13 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	(4 pages)
21 Jan 2019	AP01	Appointment of Mr Michael Glyn Ferris as a director on 2 January 2019	(2 pages)
08 Jan 2019	TM01	Termination of appointment of Michael John Stringer as a director on 31 December 2018	(1 page)
07 Jan 2019	TM01	Termination of appointment of Anthony John Mourgue as a director on 31 December 2018	(1 page)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
26 Jun 2018	CH01	Director's details changed for Mr Jonathan Chitty on 18 June 2018	(2 pages)
06 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(4 pages)
15 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
09 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(5 pages)
25 Aug 2016	AP01	Appointment of Mr Christopher James Weldon as a director on 22 August 2016	(2 pages)
24 Jul 2016	TM01	Termination of appointment of Paul Mark Dessain as a director on 1 July 2016	(1 page)
01 Apr 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
29 Feb 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 5,724,150	(7 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
09 Jul 2015	MR01	Registration of charge 005923600008, created on 8 July 2015	(26 pages)
10 Jun 2015	AP03	Appointment of Mr Robert Paul David O'brien as a secretary on 1 June 2015	(2 pages)
10 Jun 2015	TM02	Termination of appointment of Michael Douglas Rimmer as a secretary on 1 June 2015	(1 page)

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