KAUTEX UNIPART LIMITED

Company number 03202866

Date	Type	Description	View / Download
28 Jun 2019	AP01	Appointment of Mr Thomas George Johnstone as a director on 28 June 2019	(2 pages)
07 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	(4 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(39 pages)
25 Jun 2018	CH01	Director's details changed for Mr Jonathan Chitty on 18 June 2018	(2 pages)
15 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	(5 pages)
04 May 2018	PSC07	Cessation of Unipart Group of Companies Limited as a person with significant control on 4 April 2018	(1 page)
03 May 2018	PSC02	Notification of Unipart Manufacturing Limited as a person with significant control on 4 April 2018	(2 pages)
22 Aug 2017	AA	Full accounts made up to 31 December 2016	(38 pages)
31 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(6 pages)
23 May 2017	AP01	Appointment of Mr Richard William Stuart Brooks as a director on 15 May 2017	(2 pages)
23 May 2017	TM01	Termination of appointment of Philip Douglas Irving as a director on 15 May 2017	(1 page)
27 Jan 2017	AP01	Appointment of Joerg Rautenstrauch as a director on 20 January 2017	(2 pages)
26 Jan 2017	TM01	Termination of appointment of Thomas Antoine as a director on 19 January 2017	(1 page)
18 Sep 2016	AA	Full accounts made up to 31 December 2015	(40 pages)
25 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 8,900,000	(9 pages)
19 May 2016	AP01	Appointment of Mr Eric Gregory Cardinali as a director on 14 April 2016	(2 pages)
18 May 2016	AP01	Appointment of Mr Philip Douglas Irving as a director on 14 April 2016	(2 pages)
18 May 2016	TM01	Termination of appointment of Dirk Busch as a director on 14 April 2016	(1 page)
18 May 2016	TM01	Termination of appointment of Vicente Perez-Lucerga as a director on 14 April 2016	(1 page)
05 May 2016	AP01	Appointment of Mr Jonathan Chitty as a director on 28 April 2016	(2 pages)
05 May 2016	TM01	Termination of appointment of John Joseph Healey as a director on 28 April 2016	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(33 pages)
12 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 8,900,000	(10 pages)
10 Jun 2015	AP03	Appointment of Mr Robert Paul David O'brien as a secretary on 1 June 2015	(2 pages)
10 Jun 2015	TM02	Termination of appointment of Michael Douglas Rimmer as a secretary on 1 June 2015	(1 page)