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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)
11 May 2020 AP01 Appointment of Mr Darren Peter Leigh as a director on 1 May 2020
06 May 2020 TM01 Termination of appointment of Jonathan Chitty as a director on 30 April 2020
07 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
19 Dec 2019 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
22 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
15 Feb 2019 TM01 Termination of appointment of Frank William Burns as a director on 31 January 2019
15 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
12 Feb 2019 AP01 Appointment of Christopher James Weldon as a director on 1 February 2019
16 Jan 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 November 2018
27 Sep 2018 AA Full accounts made up to 31 December 2017
25 Jun 2018 CH01 Director's details changed for Mr Jonathan Chitty on 18 June 2018
06 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
19 Sep 2017 AA Full accounts made up to 31 December 2016
05 May 2017 AP01 Appointment of Mr Alex Raymond Leung as a director on 4 May 2017
05 May 2017 TM01 Termination of appointment of Mark Howard Tonks as a director on 4 May 2017
24 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
18 Sep 2016 AA Full accounts made up to 31 December 2015
27 Jul 2016 AP01 Appointment of Mr Jonathan Chitty as a director on 1 July 2016
09 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
11 Nov 2015 MR04 Satisfaction of charge 079830820002 in full
04 Oct 2015 AA Full accounts made up to 31 December 2014
08 Jul 2015 MR01 Registration of charge 079830820003, created on 8 July 2015
10 Jun 2015 TM02 Termination of appointment of Michael Douglas Rimmer as a secretary on 1 June 2015
10 Jun 2015 AP03 Appointment of Mr Robert Paul David O'brien as a secretary on 1 June 2015
09 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1