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UNIPART RAIL LIMITED

Company number 03038418

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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)
24 Jul 2016 AP01 Appointment of Mr Jonathan Chitty as a director on 1 July 2016
22 Jul 2016 TM01 Termination of appointment of Paul Mark Dessain as a director on 1 July 2016
12 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 40,010,000
08 Oct 2015 AA Full accounts made up to 31 December 2014
10 Jun 2015 AP03 Appointment of Mr Robert Paul David O'brien as a secretary on 1 June 2015
10 Jun 2015 TM02 Termination of appointment of Michael Douglas Rimmer as a secretary on 1 June 2015
23 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 40,010,000
28 Feb 2015 MR04 Satisfaction of charge 030384180007 in full
30 Sep 2014 AA Full accounts made up to 31 December 2013
26 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 40,010,000
17 Sep 2013 AA Full accounts made up to 31 December 2012
11 Sep 2013 AP01 Appointment of Mr George James Tillier as a director
27 Apr 2013 MR01 Registration of charge 030384180007
02 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
20 Sep 2012 AA Full accounts made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
21 Sep 2011 AA Full accounts made up to 31 December 2010
08 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
07 Apr 2011 CH01 Director's details changed for John Mitchell Neill on 7 April 2011
21 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 6
14 Sep 2010 AA Full accounts made up to 31 December 2009
21 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
18 Sep 2009 AA Full accounts made up to 31 December 2008
15 Jun 2009 288b Appointment terminated director christopher davies
09 Apr 2009 363a Return made up to 22/03/09; full list of members