- Company Overview for UNITY AUTOMOTIVE GROUP LIMITED (07407301)
- Filing history for UNITY AUTOMOTIVE GROUP LIMITED (07407301)
- People for UNITY AUTOMOTIVE GROUP LIMITED (07407301)
- Charges for UNITY AUTOMOTIVE GROUP LIMITED (07407301)
- More for UNITY AUTOMOTIVE GROUP LIMITED (07407301)
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) |
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15 Oct 2014 | MR01 | Registration of charge 074073010003, created on 13 October 2014 | |
21 Aug 2014 | AA | Group of companies' accounts made up to 30 April 2014 | |
13 Aug 2014 | AP01 | Appointment of Mr Paul Hunt as a director on 13 August 2014 | |
11 Mar 2014 | MR01 | Registration of charge 074073010002 | |
06 Nov 2013 | AA | Group of companies' accounts made up to 30 April 2013 | |
24 Oct 2013 | AR01 |
Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
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09 Apr 2013 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
10 Jan 2013 | MEM/ARTS | Memorandum and Articles of Association | |
07 Dec 2012 | AA | Accounts for a small company made up to 30 April 2012 | |
28 Nov 2012 | AR01 | Annual return made up to 14 October 2012 with full list of shareholders | |
09 Oct 2012 | AD01 | Registered office address changed from Barclays Bank Chambers Bridge Street Stratford-upon-Avon CV37 6AH England on 9 October 2012 | |
01 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 24 September 2012
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01 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 24 September 2012
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01 Oct 2012 | RESOLUTIONS |
Resolutions
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20 Aug 2012 | MISC | Section 516, 519, 517 | |
08 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
09 Nov 2011 | AR01 | Annual return made up to 14 October 2011 with full list of shareholders | |
29 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 14 March 2011
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25 Mar 2011 | MEM/ARTS | Memorandum and Articles of Association | |
25 Mar 2011 | RESOLUTIONS |
Resolutions
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10 Mar 2011 | AA01 | Current accounting period shortened from 31 October 2011 to 30 April 2011 | |
19 Oct 2010 | MEM/ARTS | Memorandum and Articles of Association | |
14 Oct 2010 | NEWINC | Incorporation |