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UNIPART RAIL HOLDINGS LIMITED

Company number 03231000

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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)
29 Jul 2016 CS01 Confirmation statement made on 29 July 2016 with updates
24 Jul 2016 AP01 Appointment of Mr Jonathan Chitty as a director on 1 July 2016
22 Jul 2016 TM01 Termination of appointment of Paul Mark Dessain as a director on 1 July 2016
22 Dec 2015 MR01 Registration of charge 032310000007, created on 18 December 2015
17 Dec 2015 SH19 Statement of capital on 17 December 2015
  • GBP 20,000,000
17 Dec 2015 SH20 Statement by Directors
17 Dec 2015 CAP-SS Solvency Statement dated 15/12/15
17 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Oct 2015 AA Full accounts made up to 31 December 2014
30 Jul 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 20,009,965.18
10 Jun 2015 AP03 Appointment of Mr Robert Paul David O'brien as a secretary on 1 June 2015
10 Jun 2015 TM02 Termination of appointment of Michael Douglas Rimmer as a secretary on 1 June 2015
30 Sep 2014 AA Full accounts made up to 31 December 2013
29 Jul 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 20,009,965.18
17 Sep 2013 AA Full accounts made up to 31 December 2012
09 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
09 Aug 2013 CH01 Director's details changed for John Mitchell Neill on 8 August 2013
20 Sep 2012 AA Full accounts made up to 31 December 2011
14 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
21 Sep 2011 AA Full accounts made up to 31 December 2010
10 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
14 Sep 2010 AA Full accounts made up to 31 December 2009
20 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
18 Sep 2009 AA Full accounts made up to 31 December 2008
29 Jul 2009 363a Return made up to 29/07/09; full list of members