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UNIPART LOGISTICS LIMITED

Company number 04330119

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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)
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
18 Nov 2021 MR01 Registration of charge 043301190010, created on 12 November 2021
18 Nov 2021 MR01 Registration of charge 043301190011, created on 12 November 2021
01 Nov 2021 AP01 Appointment of Mr Ian Truesdale as a director on 27 October 2021
17 Sep 2021 AP03 Appointment of Mrs Tanya Russell as a secretary on 6 September 2021
17 Sep 2021 AA Full accounts made up to 31 December 2020
04 Aug 2021 TM02 Termination of appointment of Robert Paul David O'brien as a secretary on 31 July 2021
10 May 2021 MA Memorandum and Articles of Association
10 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Apr 2021 MR01 Registration of charge 043301190009, created on 16 April 2021
19 Mar 2021 MR01 Registration of charge 043301190008, created on 16 March 2021
02 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
22 Sep 2020 AA Full accounts made up to 31 December 2019
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
09 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
12 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
23 Sep 2019 AA Full accounts made up to 31 December 2018
12 Feb 2019 AP01 Appointment of Christopher James Weldon as a director on 1 February 2019
07 Jan 2019 TM01 Termination of appointment of Anthony John Mourgue as a director on 31 December 2018
01 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
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
18 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with updates
15 Sep 2017 AA Full accounts made up to 31 December 2016