LUCCHINI UNIPART RAIL LIMITED

Company number 03120940

Date	Type	Description	View / Download
19 Dec 2018	CAP-SS	Solvency Statement dated 07/12/18	(4 pages)
19 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Nov 2018	AP01	Appointment of Mr Thomas George Johnstone as a director on 6 November 2018	(2 pages)
07 Nov 2018	TM01	Termination of appointment of George James Tillier as a director on 6 November 2018	(1 page)
31 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	(3 pages)
24 May 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
20 Nov 2017	AP01	Appointment of Mr George Tillier as a director on 16 November 2017	(2 pages)
20 Nov 2017	TM01	Termination of appointment of John David Clayton as a director on 16 November 2017	(1 page)
19 Sep 2017	CH01	Director's details changed for Mr Christopher Stephen Fawdry on 15 September 2017	(2 pages)
19 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	(3 pages)
03 Apr 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
01 Sep 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
02 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(6 pages)
17 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
23 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 20,833,333	(8 pages)
27 Feb 2015	AD01	Registered office address changed from Lucchini Uk Ashburton Park, Wheel Forge Way Trafford Park Manchester M17 1EH to Ashburton Park Wheel Forge Way Trafford Park Manchester M17 1EH on 27 February 2015	(1 page)
25 Feb 2015	SH08	Change of share class name or designation	(2 pages)
25 Feb 2015	SH01	Statement of capital following an allotment of shares on 2 February 2015 GBP 20,833,333	(4 pages)
25 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
06 Feb 2015	CERTNM	Company name changed lucchini uk LIMITED\certificate issued on 06/02/15 RES15 ‐ Change company name resolution on 2015-02-02	(3 pages)
06 Feb 2015	CONNOT	Change of name notice	(2 pages)
02 Feb 2015	AP01	Appointment of Mr Richard Ian Jackson as a director on 2 February 2015	(2 pages)
02 Feb 2015	AP01	Appointment of Mr John David Clayton as a director on 2 February 2015	(2 pages)
02 Feb 2015	TM01	Termination of appointment of Antonio Mastrangelo as a director on 2 February 2015	(1 page)
02 Feb 2015	TM01	Termination of appointment of Roberto Forcella as a director on 2 February 2015	(1 page)