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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)
09 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with updates
06 Jun 2019 TM01 Termination of appointment of Nicola Squires as a director on 1 June 2019
06 Jun 2019 AP01 Appointment of Mr Thomas George Johnstone as a director on 1 June 2019
06 Jun 2019 TM01 Termination of appointment of Jonathan Chitty as a director on 1 June 2019
06 Jun 2019 AP01 Appointment of Mr Christopher James Weldon as a director on 1 June 2019
27 Sep 2018 AA Full accounts made up to 31 December 2017
24 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with updates
25 Jun 2018 CH01 Director's details changed for Mr Jonathan Chitty on 18 June 2018
15 Sep 2017 AA Full accounts made up to 31 December 2016
21 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
31 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
27 Apr 2016 AA Full accounts made up to 31 December 2015
18 Apr 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 December 2015
15 Apr 2016 AA Full accounts made up to 30 June 2015
31 Mar 2016 AUD Auditor's resignation
22 Mar 2016 AUD Auditor's resignation
15 Mar 2016 AP01 Appointment of Mr Jonathan Chitty as a director on 15 March 2016
15 Mar 2016 AP01 Appointment of Mr David Alistair Pound as a director on 15 March 2016
15 Mar 2016 AP01 Appointment of Mr Nicola Squires as a director on 15 March 2016
15 Mar 2016 TM01 Termination of appointment of John Joseph Healey as a director on 15 March 2016
15 Mar 2016 AUD Auditor's resignation
15 Mar 2016 AUD Auditor's resignation
20 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 4,300,000
20 Aug 2015 TM01 Termination of appointment of Bryan Samuel Jackson as a director on 19 August 2015
20 Aug 2015 TM01 Termination of appointment of Andrew Paul Davis as a director on 19 August 2015