- Company Overview for UNIPART NORTH AMERICA LIMITED (03588027)
- Filing history for UNIPART NORTH AMERICA LIMITED (03588027)
- People for UNIPART NORTH AMERICA LIMITED (03588027)
- Charges for UNIPART NORTH AMERICA LIMITED (03588027)
- More for UNIPART NORTH AMERICA LIMITED (03588027)
| 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) |
|---|---|---|---|
| 25 Jun 2014 | AR01 |
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
|
|
| 06 Jun 2014 | TM01 | Termination of appointment of Frank Burns as a director | |
| 06 Jun 2014 | TM01 | Termination of appointment of Anthony Mourgue as a director | |
| 17 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 26 Jun 2013 | AR01 | Annual return made up to 25 June 2013 with full list of shareholders | |
| 20 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 25 Jul 2012 | AR01 | Annual return made up to 25 June 2012 with full list of shareholders | |
| 13 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 21 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 14 Jul 2011 | AR01 | Annual return made up to 25 June 2011 with full list of shareholders | |
| 14 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 01 Jul 2010 | AR01 | Annual return made up to 25 June 2010 with full list of shareholders | |
| 18 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 08 Jul 2009 | 363a | Return made up to 25/06/09; full list of members | |
| 30 Sep 2008 | 288a | Director appointed michael samuel varnom | |
| 30 Sep 2008 | 288a | Director appointed mark howard tonks | |
| 30 Sep 2008 | 288a | Director appointed frank william burns | |
| 30 Sep 2008 | 288a | Director appointed raymond leung | |
| 08 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
| 08 Jul 2008 | 363a | Return made up to 25/06/08; full list of members | |
| 10 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 12 Jul 2007 | 363s | Return made up to 25/06/07; no change of members | |
| 28 Jul 2006 | 363s | Return made up to 25/06/06; full list of members | |
| 29 Jun 2006 | AA | Full accounts made up to 31 December 2005 | |
| 22 Sep 2005 | AA | Full accounts made up to 31 December 2004 |