UNIPART NORTH AMERICA LIMITED

Company number 03588027

Date	Type	Description	View / Download
19 Mar 2021	MR01	Registration of charge 035880270007, created on 16 March 2021	(89 pages)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
15 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
11 May 2020	AP01	Appointment of Mr Darren Peter Leigh as a director on 1 May 2020	(2 pages)
06 May 2020	TM01	Termination of appointment of Jonathan Chitty as a director on 30 April 2020	(1 page)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
04 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(4 pages)
12 Feb 2019	AP01	Appointment of Christopher James Weldon as a director on 1 February 2019	(2 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
25 Jun 2018	CH01	Director's details changed for Mr Jonathan Chitty on 18 June 2018	(2 pages)
15 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
26 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	(3 pages)
26 Jun 2017	PSC02	Notification of Unipart Group Limited as a person with significant control on 6 April 2016	(2 pages)
05 May 2017	TM01	Termination of appointment of Michael Samuel Varnom as a director on 4 May 2017	(1 page)
05 May 2017	TM01	Termination of appointment of Mark Howard Tonks as a director on 4 May 2017	(1 page)
18 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
24 Jul 2016	AP01	Appointment of Mr Jonathan Chitty as a director on 1 July 2016	(2 pages)
24 Jul 2016	TM01	Termination of appointment of Paul Mark Dessain as a director on 1 July 2016	(1 page)
14 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 1	(7 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
01 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1	(6 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)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)