UNIPART GROUP OF COMPANIES LIMITED

Company number 01994997

Date	Type	Description	View / Download
25 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with updates	(11 pages)
17 Sep 2021	AP03	Appointment of Mrs Tanya Russell as a secretary on 6 September 2021	(2 pages)
16 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(68 pages)
04 Aug 2021	TM02	Termination of appointment of Robert Paul David O'brien as a secretary on 31 July 2021	(1 page)
23 Mar 2021	MR01	Registration of charge 019949970013, created on 16 March 2021	(89 pages)
01 Oct 2020	CS01	Confirmation statement made on 7 September 2020 with updates	(9 pages)
22 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(60 pages)
22 Jul 2020	TM01	Termination of appointment of Noel James Travers as a director on 15 July 2020	(1 page)
29 May 2020	AP01	Appointment of Mr Darren Peter Leigh as a director on 20 May 2020	(2 pages)
06 May 2020	TM01	Termination of appointment of Jonathan Chitty as a director on 30 April 2020	(1 page)
22 Apr 2020	MR04	Satisfaction of charge 10 in full	(4 pages)
07 Oct 2019	CS01	Confirmation statement made on 7 September 2019 with updates	(10 pages)
23 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(70 pages)
02 Apr 2019	PSC07	Cessation of Anthony John Mourgue as a person with significant control on 27 March 2019	(1 page)
07 Jan 2019	TM01	Termination of appointment of Anthony John Mourgue as a director on 31 December 2018	(1 page)
04 Oct 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	(2 pages)
19 Jul 2018	AP01	Appointment of Mr Noel James Travers as a director on 18 July 2018	(2 pages)
19 Jul 2018	AP01	Appointment of Mr Jonathan Chitty as a director on 18 July 2018	(2 pages)
11 Jul 2018	TM01	Termination of appointment of John David Clayton as a director on 30 June 2018	(1 page)
18 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(71 pages)
07 Feb 2018	AP01	Appointment of Dr Hamid Ghafoor Mughal as a director on 31 January 2018	(2 pages)
28 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with updates ANNOTATION Replaced The CS01 was replaced on 21/11/2018 as it was not properly delivered.	(12 pages)
15 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(66 pages)
11 Aug 2017	PSC05	Change of details for Ugc Gp Scotland Limited as a person with significant control on 24 July 2017	(2 pages)
11 Aug 2017	PSC02	Notification of Ugc Pension Funding Lp as a person with significant control on 24 July 2017	(1 page)

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