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UNIPART POWERTRAIN APPLICATIONS LIMITED

Company number 03496115

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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 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)
19 Sep 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 - 29 pages (29 pages)
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AP01	Appointment of Mr James Edward Macaulay as a director on 30 June 2023	View PDF Appointment of Mr James Edward Macaulay as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	MR01	Registration of charge 034961150007, created on 31 March 2023	View PDF Registration of charge 034961150007, created on 31 March 2023 - link opens in a new window - 94 pages (94 pages)
20 Mar 2023	MR04	Satisfaction of charge 034961150002 in full	View PDF Satisfaction of charge 034961150002 in full - link opens in a new window - 1 page (1 page)
07 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 5,300,000	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 5,300,000 - link opens in a new window - 3 pages (3 pages)
22 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 - 31 pages (31 pages)
01 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AAMD	Amended full accounts made up to 31 December 2020	View PDF Amended full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
18 Nov 2021	MR01	Registration of charge 034961150005, created on 12 November 2021	View PDF Registration of charge 034961150005, created on 12 November 2021 - link opens in a new window - 40 pages (40 pages)
18 Nov 2021	MR01	Registration of charge 034961150006, created on 12 November 2021	View PDF Registration of charge 034961150006, created on 12 November 2021 - link opens in a new window - 25 pages (25 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 - 28 pages (28 pages)
17 Aug 2021	TM01	Termination of appointment of Thomas George Johnstone as a director on 13 August 2021	View PDF Termination of appointment of Thomas George Johnstone as a director on 13 August 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 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)
16 Apr 2021	MR01	Registration of charge 034961150004, created on 16 April 2021	View PDF Registration of charge 034961150004, created on 16 April 2021 - link opens in a new window - 23 pages (23 pages)
19 Mar 2021	MR01	Registration of charge 034961150003, created on 16 March 2021	View PDF Registration of charge 034961150003, created on 16 March 2021 - link opens in a new window - 89 pages (89 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 - 30 pages (30 pages)
10 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	View PDF Confirmation statement made on 2 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	TM01	Termination of appointment of David Alistair Pound as a director on 30 June 2020	View PDF Termination of appointment of David Alistair Pound as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)

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UNIPART POWERTRAIN APPLICATIONS LIMITED

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