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LUCCHINI UNIPART RAIL LIMITED

Company number 03120940

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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 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
28 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 12,500,000	View PDF Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 12,500,000 - link opens in a new window - 8 pages (8 pages)
06 Mar 2014	AP01	Appointment of Mr Luigi Lucchini as a director	View PDF Appointment of Mr Luigi Lucchini as a director - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	TM01	Termination of appointment of Erder Mingoli as a director	View PDF Termination of appointment of Erder Mingoli as a director - link opens in a new window - 1 page (1 page)
09 Aug 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	View PDF Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 - link opens in a new window - 8 pages (8 pages)
21 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
13 Aug 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	View PDF Annual return made up to 19 July 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
10 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
02 Mar 2012	AP01	Appointment of Mr Antonio Mastrangelo as a director	View PDF Appointment of Mr Antonio Mastrangelo as a director - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
29 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	View PDF Annual return made up to 19 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Aug 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	View PDF Annual return made up to 19 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Aug 2010	CH01	Director's details changed for Erder Mingoli on 19 July 2010	View PDF Director's details changed for Erder Mingoli on 19 July 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CH01	Director's details changed for Christopher Stephen Fawdry on 19 July 2010	View PDF Director's details changed for Christopher Stephen Fawdry on 19 July 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CH01	Director's details changed for Roberto Forcella on 19 July 2010	View PDF Director's details changed for Roberto Forcella on 19 July 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CH01	Director's details changed for Augusto Mensi on 19 July 2010	View PDF Director's details changed for Augusto Mensi on 19 July 2010 - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 25 pages (25 pages)
13 Aug 2009	363a	Return made up to 19/07/09; full list of members	View PDF Return made up to 19/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jun 2009	288b	Appointment terminated director ian dolman	View PDF Appointment terminated director ian dolman - link opens in a new window - 1 page (1 page)
21 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
14 Aug 2008	363a	Return made up to 19/07/08; full list of members	View PDF Return made up to 19/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Aug 2008	287	Registered office changed on 14/08/2008 from ashburton park wheel forge way trafford park manchester M17 1GU	View PDF Registered office changed on 14/08/2008 from ashburton park wheel forge way trafford park manchester M17 1GU - link opens in a new window - 1 page (1 page)
14 Aug 2008	288c	Secretary's change of particulars / victoria montgomery / 20/03/2008	View PDF Secretary's change of particulars / victoria montgomery / 20/03/2008 - link opens in a new window - 1 page (1 page)
28 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)

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LUCCHINI UNIPART RAIL LIMITED

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