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UNIPART EXPORTS LIMITED

Company number 01596714

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Mar 2024	TM02	Termination of appointment of Tanya Russell as a secretary on 1 March 2024	View PDF Termination of appointment of Tanya Russell as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AP03	Appointment of Mr Benjamin Lascelles Thornton as a secretary on 1 March 2024	View PDF Appointment of Mr Benjamin Lascelles Thornton as a secretary on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	TM01	Termination of appointment of Darren Peter Leigh as a director on 30 June 2023	View PDF Termination of appointment of Darren Peter Leigh as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
04 Apr 2023	MR01	Registration of charge 015967140013, created on 31 March 2023	View PDF Registration of charge 015967140013, created on 31 March 2023 - link opens in a new window - 94 pages (94 pages)
20 Mar 2023	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
20 Mar 2023	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
20 Mar 2023	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
01 Feb 2023	TM01	Termination of appointment of Frank William Burns as a director on 31 January 2023	View PDF Termination of appointment of Frank William Burns as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
21 Jan 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Nov 2021	AP01	Appointment of Mr Ian Truesdale as a director on 27 October 2021	View PDF Appointment of Mr Ian Truesdale as a director on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AP03	Appointment of Mrs Tanya Russell as a secretary on 6 September 2021	View PDF Appointment of Mrs Tanya Russell as a secretary on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
06 Aug 2021	TM02	Termination of appointment of Robert Paul David O'brien as a secretary on 31 July 2021	View PDF Termination of appointment of Robert Paul David O'brien as a secretary on 31 July 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
10 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 Apr 2021	MR01	Registration of charge 015967140012, created on 16 April 2021	View PDF Registration of charge 015967140012, created on 16 April 2021 - link opens in a new window - 23 pages (23 pages)
19 Mar 2021	MR01	Registration of charge 015967140011, created on 16 March 2021	View PDF Registration of charge 015967140011, created on 16 March 2021 - link opens in a new window - 89 pages (89 pages)
07 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
11 May 2020	AP01	Appointment of Mr Darren Peter Leigh as a director on 1 May 2020	View PDF Appointment of Mr Darren Peter Leigh as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)

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UNIPART EXPORTS LIMITED

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