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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)
25 Feb 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 5,724,150
30 Sep 2014 AA Full accounts made up to 31 December 2013
28 Feb 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 5,724,150
17 Sep 2013 AA Full accounts made up to 31 December 2012
11 Jun 2013 CH01 Director's details changed for Jonathan Chitty on 1 May 2013
28 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
26 Mar 2013 CH01 Director's details changed for John Mitchell Neill on 25 March 2013
20 Sep 2012 AA Full accounts made up to 31 December 2011
29 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
07 Mar 2012 ANNOTATION Rectified AP01 was removed from the public register on 23/04/2012 as it is invalid or ineffective
13 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 6
13 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 7
11 Oct 2011 TM01 Termination of appointment of Michael Stringer as a director
  • ANNOTATION The TM01 was removed from the public register on 24/04/2012 as it was invalid or ineffective
21 Sep 2011 AA Full accounts made up to 31 December 2010
28 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
14 Sep 2010 AA Full accounts made up to 31 December 2009
12 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Michael John Stringer on 11 March 2010
11 Mar 2010 CH01 Director's details changed for Jonathan Chitty on 11 March 2010
18 Sep 2009 AA Full accounts made up to 31 December 2008
25 Mar 2009 363a Return made up to 25/02/09; full list of members
01 Oct 2008 288b Appointment terminated director john healey
30 Sep 2008 288a Director appointed john mitchell neill
08 Sep 2008 AA Full accounts made up to 31 December 2007
04 Mar 2008 363a Return made up to 25/02/08; full list of members