UNIPART GROUP OF COMPANIES LIMITED
Company number 01994997
- Company Overview for UNIPART GROUP OF COMPANIES LIMITED (01994997)
- Filing history for UNIPART GROUP OF COMPANIES LIMITED (01994997)
- People for UNIPART GROUP OF COMPANIES LIMITED (01994997)
- Charges for UNIPART GROUP OF COMPANIES LIMITED (01994997)
- More for UNIPART GROUP OF COMPANIES LIMITED (01994997)
| 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) |
|---|---|---|---|
| 23 Jan 2025 | AP01 | Appointment of Mr Benjamin Lascelles Thornton as a director on 21 January 2025 | |
| 23 Jan 2025 | TM01 | Termination of appointment of Ian William David Truesdale as a director on 21 January 2025 | |
| 07 Jan 2025 | AP01 | Appointment of Mrs Catherine Mcdermott as a director on 1 January 2025 | |
| 07 Jan 2025 | AP01 | Appointment of Mr Dominic Sean Edmonds as a director on 1 January 2025 | |
| 02 Dec 2024 | TM01 | Termination of appointment of Hamid Ghafoor Mughal as a director on 30 November 2024 | |
| 27 Sep 2024 | CS01 | Confirmation statement made on 7 September 2024 with updates | |
| 03 Sep 2024 | AP01 | Appointment of Mr Alex Raymond Leung as a director on 31 August 2024 | |
| 03 Sep 2024 | TM01 | Termination of appointment of John Mitchell Neill as a director on 31 August 2024 | |
| 28 Aug 2024 | PSC07 | Cessation of John Mitchell Neill as a person with significant control on 14 August 2024 | |
| 23 May 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 01 Mar 2024 | TM02 | Termination of appointment of Tanya Russell as a secretary on 1 March 2024 | |
| 01 Mar 2024 | AP03 | Appointment of Mr Benjamin Lascelles Thornton as a secretary on 1 March 2024 | |
| 28 Nov 2023 | AP01 | Appointment of Mr Mark Robin Johnstone as a director on 25 September 2023 | |
| 20 Sep 2023 | CS01 | Confirmation statement made on 7 September 2023 with updates | |
| 01 May 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 20 Apr 2023 | MR04 | Satisfaction of charge 3 in full | |
| 20 Apr 2023 | MR04 | Satisfaction of charge 4 in full | |
| 11 Apr 2023 | MR01 | Registration of charge 019949970014, created on 31 March 2023 | |
| 20 Mar 2023 | MR04 | Satisfaction of charge 5 in full | |
| 20 Mar 2023 | MR04 | Satisfaction of charge 11 in full | |
| 20 Mar 2023 | MR04 | Satisfaction of charge 12 in full | |
| 01 Feb 2023 | TM01 | Termination of appointment of Frank William Burns as a director on 31 January 2023 | |
| 18 Oct 2022 | AP01 | Appointment of Mr Ian William David Truesdale as a director on 22 September 2022 | |
| 01 Oct 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 21 Sep 2022 | CS01 | Confirmation statement made on 7 September 2022 with updates |