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LUCCHINI UNIPART RAIL LIMITED

Company number 03120940

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
20 Jun 2024	AP01	Appointment of Mr Riccardo Pasinetti as a director on 12 June 2024	View PDF Appointment of Mr Riccardo Pasinetti as a director on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	TM01	Termination of appointment of Stefano Cantini as a director on 12 June 2024	View PDF Termination of appointment of Stefano Cantini as a director on 12 June 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AP01	Appointment of Mr Stefano Cantini as a director on 18 July 2023	View PDF Appointment of Mr Stefano Cantini as a director on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	TM01	Termination of appointment of Luigi Lucchini as a director on 18 July 2023	View PDF Termination of appointment of Luigi Lucchini as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
15 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
12 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
19 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AP01	Appointment of Mr Neil Dominic Peter Mcnicholas as a director on 15 September 2021	View PDF Appointment of Mr Neil Dominic Peter Mcnicholas as a director on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	TM01	Termination of appointment of Thomas George Johnstone as a director on 13 August 2021	View PDF Termination of appointment of Thomas George Johnstone as a director on 13 August 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
19 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
20 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	View PDF Confirmation statement made on 19 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AP01	Appointment of Mr Philip Chilton as a director on 31 December 2019	View PDF Appointment of Mr Philip Chilton as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	TM01	Termination of appointment of Christopher Stephen Fawdry as a director on 31 December 2019	View PDF Termination of appointment of Christopher Stephen Fawdry as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
22 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
19 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with updates	View PDF Confirmation statement made on 19 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2019	CH03	Secretary's details changed for Victoria Helen Montgomery on 12 April 2019	View PDF Secretary's details changed for Victoria Helen Montgomery on 12 April 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2019	CH01	Director's details changed for Augusto Mensi on 12 April 2019	View PDF Director's details changed for Augusto Mensi on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	CH01	Director's details changed for Mr Luigi Lucchini on 12 April 2019	View PDF Director's details changed for Mr Luigi Lucchini on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
19 Dec 2018	SH19	Statement of capital on 19 December 2018 GBP 13,400,000	View PDF Statement of capital on 19 December 2018 GBP 13,400,000 - link opens in a new window - 3 pages (3 pages)

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LUCCHINI UNIPART RAIL LIMITED

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