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UNIPART NORTH AMERICA LIMITED

Company number 03588027

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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)
06 Jun 2014 TM01 Termination of appointment of Anthony Mourgue as a director
17 Sep 2013 AA Full accounts made up to 31 December 2012
26 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
20 Sep 2012 AA Full accounts made up to 31 December 2011
25 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
13 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 6
21 Sep 2011 AA Full accounts made up to 31 December 2010
14 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
14 Sep 2010 AA Full accounts made up to 31 December 2009
01 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
18 Sep 2009 AA Full accounts made up to 31 December 2008
08 Jul 2009 363a Return made up to 25/06/09; full list of members
30 Sep 2008 288a Director appointed michael samuel varnom
30 Sep 2008 288a Director appointed mark howard tonks
30 Sep 2008 288a Director appointed frank william burns
30 Sep 2008 288a Director appointed raymond leung
08 Sep 2008 AA Full accounts made up to 31 December 2007
08 Jul 2008 363a Return made up to 25/06/08; full list of members
10 Oct 2007 AA Full accounts made up to 31 December 2006
12 Jul 2007 363s Return made up to 25/06/07; no change of members
28 Jul 2006 363s Return made up to 25/06/06; full list of members
29 Jun 2006 AA Full accounts made up to 31 December 2005
22 Sep 2005 AA Full accounts made up to 31 December 2004
27 Jul 2005 363s Return made up to 25/06/05; full list of members
23 Mar 2005 403a Declaration of satisfaction of mortgage/charge