UNIPART CONSTRUCTION TECHNOLOGIES LIMITED

Company number 11717720

Date	Type	Description	View / Download
03 Sep 2024	TM01	Termination of appointment of John Mitchell Neill as a director on 31 August 2024	(1 page)
18 Jul 2024	AA	Full accounts made up to 31 December 2023	(20 pages)
01 Mar 2024	TM02	Termination of appointment of Tanya Russell as a secretary on 1 March 2024	(1 page)
01 Mar 2024	AP03	Appointment of Mr Benjamin Lascelles Thornton as a secretary on 1 March 2024	(2 pages)
08 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	(3 pages)
11 Jul 2023	AP01	Appointment of Mr James Edward Macaulay as a director on 30 June 2023	(2 pages)
11 Jul 2023	AP01	Appointment of Mr Christopher James Weldon as a director on 30 June 2023	(2 pages)
23 Jun 2023	AA	Full accounts made up to 31 December 2022	(18 pages)
02 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	(3 pages)
21 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(9 pages)
24 Mar 2022	AP01	Appointment of Mr John Mitchell Neill as a director on 7 February 2022	(2 pages)
23 Mar 2022	CERTNM	Company name changed unipart advanced logistics LIMITED\certificate issued on 23/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-23	(3 pages)
23 Mar 2022	PSC02	Notification of Unipart Group of Companies Limited as a person with significant control on 7 February 2022	(2 pages)
23 Mar 2022	PSC07	Cessation of Unipart Group Limited as a person with significant control on 7 February 2022	(1 page)
23 Mar 2022	AP01	Appointment of Mr David Martin Mcgorman as a director on 7 February 2022	(2 pages)
23 Mar 2022	TM01	Termination of appointment of Alex Raymond Leung as a director on 7 February 2022	(1 page)
23 Mar 2022	TM01	Termination of appointment of Frank William Burns as a director on 7 February 2022	(1 page)
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	(3 pages)
17 Sep 2021	AP03	Appointment of Mrs Tanya Russell as a secretary on 6 September 2021	(2 pages)
16 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(9 pages)
06 Aug 2021	TM02	Termination of appointment of Robert Paul David O'brien as a secretary on 31 July 2021	(1 page)
02 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	(3 pages)
22 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(9 pages)
11 May 2020	AP01	Appointment of Mr Darren Peter Leigh as a director on 1 May 2020	(2 pages)
06 May 2020	TM01	Termination of appointment of Jonathan Chitty as a director on 30 April 2020	(1 page)