UNIPART MANUFACTURING JV HOLDINGS LIMITED
Company number 11254575
- Company Overview for UNIPART MANUFACTURING JV HOLDINGS LIMITED (11254575)
- Filing history for UNIPART MANUFACTURING JV HOLDINGS LIMITED (11254575)
- People for UNIPART MANUFACTURING JV HOLDINGS LIMITED (11254575)
- More for UNIPART MANUFACTURING JV HOLDINGS LIMITED (11254575)
| 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) |
|---|---|---|---|
| 07 Nov 2024 | CERTNM |
Company name changed unipart manufacturing LIMITED\certificate issued on 07/11/24
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| 18 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 08 Mar 2024 | CS01 | Confirmation statement made on 1 March 2024 with no updates | |
| 01 Mar 2024 | AP03 | Appointment of Mr Benjamin Lascelles Thornton as a secretary on 1 March 2024 | |
| 01 Mar 2024 | TM02 | Termination of appointment of Tanya Russell as a secretary on 1 March 2024 | |
| 11 Jul 2023 | AP01 | Appointment of Mrs Carol Burke as a director on 30 June 2023 | |
| 11 Jul 2023 | AP01 | Appointment of Mr James Edward Macaulay as a director on 30 June 2023 | |
| 23 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 01 Mar 2023 | CS01 | Confirmation statement made on 1 March 2023 with no updates | |
| 22 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 01 Mar 2022 | CS01 | Confirmation statement made on 1 March 2022 with no updates | |
| 17 Sep 2021 | AP03 | Appointment of Mrs Tanya Russell as a secretary on 6 September 2021 | |
| 16 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 17 Aug 2021 | TM01 | Termination of appointment of Thomas George Johnstone as a director on 13 August 2021 | |
| 12 Aug 2021 | TM02 | Termination of appointment of Robert Paul David O'brien as a secretary on 31 July 2021 | |
| 03 Mar 2021 | CS01 | Confirmation statement made on 1 March 2021 with no updates | |
| 22 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 10 Sep 2020 | TM01 | Termination of appointment of Richard Alexander Collins as a director on 24 August 2020 | |
| 08 Sep 2020 | MA | Memorandum and Articles of Association | |
| 08 Sep 2020 | RESOLUTIONS |
Resolutions
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| 25 Aug 2020 | AP01 | Appointment of Mr Thomas George Johnstone as a director on 21 August 2020 | |
| 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 | |
| 10 Mar 2020 | CS01 | Confirmation statement made on 1 March 2020 with no updates | |
| 23 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 |