UNIPART MANUFACTURING LIMITED

Company number 03496115

Date	Type	Description	View / Download
20 Aug 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 4,300,000	(6 pages)
20 Aug 2015	TM01	Termination of appointment of Bryan Samuel Jackson as a director on 19 August 2015	(1 page)
20 Aug 2015	TM01	Termination of appointment of Andrew Paul Davis as a director on 19 August 2015	(1 page)
20 Aug 2015	AP03	Appointment of Mr Robert Paul David O'brien as a secretary on 1 June 2015	(2 pages)
13 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
09 Jul 2015	MR01	Registration of charge 034961150002, created on 8 July 2015	(26 pages)
09 Jun 2015	TM02	Termination of appointment of Michael Douglas Rimmer as a secretary on 1 June 2015	(1 page)
09 Jun 2015	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
01 Apr 2015	CERTNM	Company name changed unipart eberspacher exhaust systems LIMITED\certificate issued on 01/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-18	(3 pages)
20 Feb 2015	TM01	Termination of appointment of Alexander Ade as a director on 1 February 2015	(1 page)
20 Feb 2015	TM01	Termination of appointment of Uwe Brinkmann as a director on 1 February 2015	(1 page)
20 Feb 2015	TM01	Termination of appointment of Detlef Peter Pitan as a director on 1 February 2015	(1 page)
03 Feb 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
30 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 4,300,000	(10 pages)
20 Nov 2014	AP01	Appointment of Uwe Brinkmann as a director on 5 November 2014	(3 pages)
20 Nov 2014	TM01	Termination of appointment of Mortiz Gerig as a director on 5 November 2014	(2 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
31 Jan 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 4,300,000	(10 pages)
31 Jan 2014	CH01	Director's details changed for Carol Burke on 1 January 2014	(2 pages)
28 Oct 2013	AUD	Auditor's resignation	(1 page)
19 Sep 2013	SH01	Statement of capital following an allotment of shares on 1 August 2013 GBP 4,300,000	(3 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
25 Apr 2013	SH01	Statement of capital following an allotment of shares on 2 April 2013 GBP 3,800,000.00	(4 pages)
24 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(10 pages)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	(23 pages)