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UNIPART GROUP OF COMPANIES LIMITED

Company number 01994997

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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)
10 Oct 2016 CS01 Confirmation statement made on 7 September 2016 with updates
21 Sep 2016 AP02 Appointment of Ugc Gp Scotland Limited as a director on 15 September 2016
04 May 2016 AA Group of companies' accounts made up to 31 December 2015
02 Mar 2016 AR01 Annual return made up to 7 September 2015 with bulk list of shareholders
Statement of capital on 2016-03-02
  • GBP 407,931.305
25 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
20 May 2015 AP03 Appointment of Mr Robert Paul David O'brien as a secretary on 13 May 2015
20 May 2015 TM02 Termination of appointment of Michael Douglas Rimmer as a secretary on 13 May 2015
07 Oct 2014 AR01 Annual return made up to 7 September 2014 with bulk list of shareholders
Statement of capital on 2014-10-07
  • GBP 407,931.305
30 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
28 May 2014 TM01 Termination of appointment of Stephen Johnson as a director
28 May 2014 TM01 Termination of appointment of Alfred Vinton as a director
02 Oct 2013 AR01 Annual return made up to 7 September 2013 with bulk list of shareholders
Statement of capital on 2013-10-02
  • GBP 407,931.305
27 Sep 2013 CH01 Director's details changed for John Mitchell Neill on 26 September 2013
26 Sep 2013 CH01 Director's details changed for Mr Alfred Merton Vinton on 26 September 2013
26 Sep 2013 CH01 Director's details changed for Mr Stephen Richard Johnson on 26 September 2013
26 Sep 2013 CH01 Director's details changed for Mr Anthony John Mourgue on 26 September 2013
26 Sep 2013 CH01 Director's details changed for Mr Frank William Burns on 26 September 2013
26 Sep 2013 CH01 Director's details changed for Mr John David Clayton on 26 September 2013
26 Sep 2013 CH03 Secretary's details changed for Michael Douglas Rimmer on 26 September 2013
17 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
10 Apr 2013 AP01 Appointment of Dr Bryan Samuel Jackson as a director
15 Oct 2012 AR01 Annual return made up to 7 September 2012. List of shareholders has changed
20 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
24 Jul 2012 TM01 Termination of appointment of Allen Sheppard as a director
13 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 12