LUCCHINI UNIPART RAIL LIMITED

03120940
ASHBURTON PARK WHEEL FORGE WAY TRAFFORD PARK MANCHESTER M17 1EH

Documents

Documents
Date Category Description Pages
19 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2024 accounts Annual Accounts 33 Buy now
20 Jun 2024 officers Appointment of director (Mr Riccardo Pasinetti) 2 Buy now
12 Jun 2024 officers Termination of appointment of director (Stefano Cantini) 1 Buy now
19 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2023 officers Appointment of director (Mr Stefano Cantini) 2 Buy now
18 Jul 2023 officers Termination of appointment of director (Luigi Lucchini) 1 Buy now
15 Jul 2023 accounts Annual Accounts 32 Buy now
12 Sep 2022 accounts Annual Accounts 32 Buy now
19 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 officers Appointment of director (Mr Neil Dominic Peter Mcnicholas) 2 Buy now
14 Sep 2021 officers Termination of appointment of director (Thomas George Johnstone) 1 Buy now
28 Jul 2021 accounts Annual Accounts 30 Buy now
19 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2020 accounts Annual Accounts 29 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 officers Appointment of director (Mr Philip Chilton) 2 Buy now
02 Jan 2020 officers Termination of appointment of director (Christopher Stephen Fawdry) 1 Buy now
22 Aug 2019 accounts Annual Accounts 25 Buy now
19 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2019 officers Change of particulars for secretary (Victoria Helen Montgomery) 1 Buy now
12 Apr 2019 officers Change of particulars for director (Augusto Mensi) 2 Buy now
12 Apr 2019 officers Change of particulars for director (Mr Luigi Lucchini) 2 Buy now
19 Dec 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
19 Dec 2018 capital Statement of capital (Section 108) 3 Buy now
19 Dec 2018 insolvency Solvency Statement dated 07/12/18 4 Buy now
19 Dec 2018 resolution Resolution 1 Buy now
07 Nov 2018 officers Appointment of director (Mr Thomas George Johnstone) 2 Buy now
07 Nov 2018 officers Termination of appointment of director (George James Tillier) 1 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2018 accounts Annual Accounts 25 Buy now
20 Nov 2017 officers Appointment of director (Mr George Tillier) 2 Buy now
20 Nov 2017 officers Termination of appointment of director (John David Clayton) 1 Buy now
19 Sep 2017 officers Change of particulars for director (Mr Christopher Stephen Fawdry) 2 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2017 accounts Annual Accounts 25 Buy now
01 Sep 2016 accounts Annual Accounts 24 Buy now
02 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Sep 2015 accounts Annual Accounts 20 Buy now
23 Jul 2015 annual-return Annual Return 8 Buy now
27 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2015 capital Notice of name or other designation of class of shares 2 Buy now
25 Feb 2015 capital Return of Allotment of shares 4 Buy now
25 Feb 2015 resolution Resolution 34 Buy now
06 Feb 2015 change-of-name Certificate Change Of Name Company 3 Buy now
06 Feb 2015 change-of-name Change Of Name Notice 2 Buy now
02 Feb 2015 officers Appointment of director (Mr Richard Ian Jackson) 2 Buy now
02 Feb 2015 officers Appointment of director (Mr John David Clayton) 2 Buy now
02 Feb 2015 officers Termination of appointment of director (Antonio Mastrangelo) 1 Buy now
02 Feb 2015 officers Termination of appointment of director (Roberto Forcella) 1 Buy now
24 Sep 2014 accounts Annual Accounts 19 Buy now
28 Jul 2014 annual-return Annual Return 8 Buy now
06 Mar 2014 officers Appointment of director (Mr Luigi Lucchini) 2 Buy now
06 Mar 2014 officers Termination of appointment of director (Erder Mingoli) 1 Buy now
09 Aug 2013 annual-return Annual Return 8 Buy now
21 Jun 2013 accounts Annual Accounts 19 Buy now
13 Aug 2012 annual-return Annual Return 8 Buy now
06 Aug 2012 accounts Annual Accounts 19 Buy now
10 Jul 2012 mortgage Particulars of a mortgage or charge 5 Buy now
02 Mar 2012 officers Appointment of director (Mr Antonio Mastrangelo) 2 Buy now
29 Sep 2011 accounts Annual Accounts 20 Buy now
29 Jul 2011 annual-return Annual Return 7 Buy now
09 Aug 2010 annual-return Annual Return 7 Buy now
09 Aug 2010 officers Change of particulars for director (Erder Mingoli) 2 Buy now
09 Aug 2010 officers Change of particulars for director (Christopher Stephen Fawdry) 2 Buy now
09 Aug 2010 officers Change of particulars for director (Roberto Forcella) 2 Buy now
09 Aug 2010 officers Change of particulars for director (Augusto Mensi) 2 Buy now
22 Apr 2010 accounts Annual Accounts 25 Buy now
13 Aug 2009 annual-return Return made up to 19/07/09; full list of members 4 Buy now
30 Jun 2009 officers Appointment terminated director ian dolman 1 Buy now
21 Apr 2009 accounts Annual Accounts 21 Buy now
14 Aug 2008 annual-return Return made up to 19/07/08; full list of members 4 Buy now
14 Aug 2008 address Registered office changed on 14/08/2008 from ashburton park wheel forge way trafford park manchester M17 1GU 1 Buy now
14 Aug 2008 officers Secretary's change of particulars / victoria montgomery / 20/03/2008 1 Buy now
28 Apr 2008 accounts Annual Accounts 20 Buy now
14 Apr 2008 officers Appointment terminated director augusto lombardi 1 Buy now
14 Apr 2008 officers Secretary appointed victoria helen montgomery 2 Buy now
14 Apr 2008 officers Appointment terminated secretary erica sardo 1 Buy now
14 Apr 2008 officers Director appointed augusto mensi 2 Buy now
23 Jul 2007 annual-return Return made up to 19/07/07; full list of members 3 Buy now
01 May 2007 accounts Annual Accounts 20 Buy now
15 Aug 2006 annual-return Return made up to 19/07/06; full list of members 3 Buy now
26 Apr 2006 accounts Annual Accounts 17 Buy now
23 Feb 2006 officers New secretary appointed 2 Buy now
09 Sep 2005 accounts Annual Accounts 18 Buy now
02 Aug 2005 officers Secretary resigned 1 Buy now
27 Jul 2005 annual-return Return made up to 19/07/05; full list of members 8 Buy now
21 Feb 2005 officers New secretary appointed 2 Buy now
21 Feb 2005 officers Secretary resigned 1 Buy now
04 Nov 2004 accounts Annual Accounts 17 Buy now
26 Jul 2004 annual-return Return made up to 19/07/04; full list of members 8 Buy now
09 Feb 2004 officers Director resigned 1 Buy now
09 Feb 2004 officers Director resigned 1 Buy now
09 Feb 2004 officers Director resigned 1 Buy now
09 Feb 2004 officers Director resigned 1 Buy now
09 Feb 2004 officers New director appointed 2 Buy now
09 Feb 2004 officers New director appointed 2 Buy now
09 Feb 2004 officers New director appointed 2 Buy now
19 Nov 2003 accounts Annual Accounts 17 Buy now
11 Aug 2003 annual-return Return made up to 02/08/03; full list of members 9 Buy now