UNIPART ACCELERATED LOGISTICS LIMITED
Company number 07983082
- Company Overview for UNIPART ACCELERATED LOGISTICS LIMITED (07983082)
- Filing history for UNIPART ACCELERATED LOGISTICS LIMITED (07983082)
- People for UNIPART ACCELERATED LOGISTICS LIMITED (07983082)
- Charges for UNIPART ACCELERATED LOGISTICS LIMITED (07983082)
- More for UNIPART ACCELERATED LOGISTICS LIMITED (07983082)
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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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 | |
02 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with no updates | |
11 Jul 2023 | TM01 | Termination of appointment of Darren Peter Leigh as a director on 30 June 2023 | |
11 Jul 2023 | AP01 | Appointment of Mr Ian William David Truesdale as a director on 30 June 2023 | |
23 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
04 Apr 2023 | MR01 | Registration of charge 079830820008, created on 31 March 2023 | |
20 Mar 2023 | MR04 | Satisfaction of charge 1 in full | |
20 Mar 2023 | MR04 | Satisfaction of charge 079830820003 in full | |
01 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with no updates | |
21 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
01 Feb 2022 | CS01 | Confirmation statement made on 1 February 2022 with no updates | |
21 Jan 2022 | AUD | Auditor's resignation | |
18 Nov 2021 | MR01 | Registration of charge 079830820006, created on 12 November 2021 | |
18 Nov 2021 | MR01 | Registration of charge 079830820007, 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 | |
12 Aug 2021 | TM02 | Termination of appointment of Robert Paul David O'brien as a secretary on 31 July 2021 | |
10 May 2021 | MA | Memorandum and Articles of Association | |
10 May 2021 | RESOLUTIONS |
Resolutions
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16 Apr 2021 | MR01 | Registration of charge 079830820005, created on 16 April 2021 | |
19 Mar 2021 | MR01 | Registration of charge 079830820004, created on 16 March 2021 | |
08 Feb 2021 | CS01 | Confirmation statement made on 1 February 2021 with no updates | |
22 Sep 2020 | AA | Full accounts made up to 31 December 2019 |