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UNIPART ACCELERATED LOGISTICS LIMITED

Company number 07983082

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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