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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)
05 May 2017 TM01 Termination of appointment of Mark Howard Tonks as a director on 4 May 2017
29 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
18 Sep 2016 AA Full accounts made up to 31 December 2015
24 Jul 2016 AP01 Appointment of Mr Jonathan Chitty as a director on 1 July 2016
22 Jul 2016 TM01 Termination of appointment of Paul Mark Dessain as a director on 1 July 2016
30 Nov 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
11 Nov 2015 MR04 Satisfaction of charge 043301190007 in full
11 Nov 2015 MR04 Satisfaction of charge 5 in full
04 Oct 2015 AA Full accounts made up to 31 December 2014
10 Jun 2015 AP03 Appointment of Mr Robert Paul David O'brien as a secretary on 1 June 2015
10 Jun 2015 TM02 Termination of appointment of Michael Douglas Rimmer as a secretary on 1 June 2015
28 Nov 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
30 Sep 2014 AA Full accounts made up to 31 December 2013
31 May 2014 MR01 Registration of charge 043301190007
29 Nov 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
29 Nov 2013 CH01 Director's details changed for John Mitchell Neill on 29 November 2013
17 Sep 2013 AA Full accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 28 November 2012 with full list of shareholders
01 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 6
20 Sep 2012 AA Full accounts made up to 31 December 2011
14 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 5
05 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
13 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4
21 Sep 2011 AA Full accounts made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders