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KAUTEX UNIPART LIMITED

Company number 03202866

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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)
30 Sep 2014 AA Full accounts made up to 31 December 2013
06 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 8,900,000
17 Sep 2013 AA Full accounts made up to 31 December 2012
19 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
18 Jun 2013 CH01 Director's details changed for John Mitchell Neill on 1 June 2013
20 Sep 2012 AA Full accounts made up to 31 December 2011
30 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
03 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
20 Dec 2011 AP01 Appointment of Mr Dirk Busch as a director
20 Dec 2011 TM01 Termination of appointment of Philip Irving as a director
26 May 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
24 May 2011 AA Full accounts made up to 31 December 2010
07 Apr 2011 AP01 Appointment of Mr Philip Douglas Irving as a director
07 Apr 2011 TM01 Termination of appointment of David Pound as a director
14 Sep 2010 AA Full accounts made up to 31 December 2009
18 Jun 2010 AP01 Appointment of Thomas Antoine as a director
08 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Carol Burke on 23 May 2010
07 Jun 2010 CH01 Director's details changed for Lothar Rosenkranz on 20 May 2010
07 Jun 2010 CH01 Director's details changed for Vicente Perez-Lucerga on 23 May 2010
04 Jun 2010 TM01 Termination of appointment of Lothar Rosenkranz as a director
12 Mar 2010 TM01 Termination of appointment of Philip Irving as a director
23 Nov 2009 AP01 Appointment of David Alistair Pound as a director
28 May 2009 363a Return made up to 23/05/09; full list of members
13 Apr 2009 AA Full accounts made up to 31 December 2008