Company Results (links open in a new window)
|
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)
|
|
08 Nov 2024 |
CERTNM |
Company name changed unipart powertrain applications LIMITED\certificate issued on 08/11/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-11-07
|
|
|
12 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
|
|
|
18 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
01 Mar 2024 |
TM02 |
Termination of appointment of Tanya Russell as a secretary on 1 March 2024
|
|
|
01 Mar 2024 |
AP03 |
Appointment of Mr Benjamin Lascelles Thornton as a secretary on 1 March 2024
|
|
|
19 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
|
|
|
11 Jul 2023 |
AP01 |
Appointment of Mr James Edward Macaulay as a director on 30 June 2023
|
|
|
04 Apr 2023 |
MR01 |
Registration of charge 034961150007, created on 31 March 2023
|
|
|
20 Mar 2023 |
MR04 |
Satisfaction of charge 034961150002 in full
|
|
|
07 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
|
|
|
22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
|
|
|
25 Feb 2022 |
AAMD |
Amended full accounts made up to 31 December 2020
|
|
|
18 Nov 2021 |
MR01 |
Registration of charge 034961150006, created on 12 November 2021
|
|
|
18 Nov 2021 |
MR01 |
Registration of charge 034961150005, created on 12 November 2021
|
|
|
17 Sep 2021 |
AP03 |
Appointment of Mrs Tanya Russell as a secretary on 6 September 2021
|
|
|
16 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
17 Aug 2021 |
TM01 |
Termination of appointment of Thomas George Johnstone as a director on 13 August 2021
|
|
|
16 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
|
|
|
04 Aug 2021 |
TM02 |
Termination of appointment of Robert Paul David O'brien as a secretary on 31 July 2021
|
|
|
16 Apr 2021 |
MR01 |
Registration of charge 034961150004, created on 16 April 2021
|
|
|
19 Mar 2021 |
MR01 |
Registration of charge 034961150003, created on 16 March 2021
|
|
|
22 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|