UNIPART RAIL HOLDINGS LIMITED

03231000
UNIPART HOUSE COWLEY OXFORD OX4 2PG

Documents

Documents
Date Category Description Pages
03 Sep 2024 officers Appointment of director (Mr Alex Raymond Leung) 2 Buy now
03 Sep 2024 officers Termination of appointment of director (John Mitchell Neill) 1 Buy now
18 Jul 2024 accounts Annual Accounts 25 Buy now
05 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2024 officers Termination of appointment of secretary (Tanya Russell) 1 Buy now
01 Mar 2024 officers Appointment of secretary (Mr Benjamin Lascelles Thornton) 2 Buy now
23 Aug 2023 officers Change of particulars for director (Mr Richard Ian Jackson) 2 Buy now
11 Jul 2023 officers Appointment of director (Mr James Edward Macaulay) 2 Buy now
11 Jul 2023 officers Appointment of director (Mr Richard Ian Jackson) 2 Buy now
11 Jul 2023 officers Appointment of director (Mr David Martin Mcgorman) 2 Buy now
22 Jun 2023 accounts Annual Accounts 25 Buy now
09 Jun 2023 mortgage Statement of satisfaction of a charge 4 Buy now
01 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2023 mortgage Statement of satisfaction of a charge 4 Buy now
16 May 2023 mortgage Registration of a charge 7 Buy now
16 May 2023 mortgage Registration of a charge 16 Buy now
28 Sep 2022 accounts Annual Accounts 26 Buy now
28 Sep 2022 mortgage Statement of release/cease from a charge 1 Buy now
27 Sep 2022 mortgage Statement of release/cease from a charge 1 Buy now
28 Jun 2022 mortgage Statement of release/cease from a charge 1 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2021 officers Appointment of secretary (Mrs Tanya Russell) 2 Buy now
16 Sep 2021 accounts Annual Accounts 26 Buy now
17 Aug 2021 officers Termination of appointment of director (Thomas George Johnstone) 1 Buy now
06 Aug 2021 officers Termination of appointment of secretary (Robert Paul David O'brien) 1 Buy now
27 Jul 2021 officers Appointment of director (Mr Neil Dominic Peter Mcnicholas) 2 Buy now
08 Jun 2021 officers Termination of appointment of director (Christopher Neil Walker) 1 Buy now
04 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2020 officers Appointment of director (Mr Christopher Neil Walker) 2 Buy now
22 Sep 2020 accounts Annual Accounts 24 Buy now
22 Jul 2020 officers Termination of appointment of director (Noel James Travers) 1 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2020 mortgage Registration of a charge 10 Buy now
11 May 2020 officers Appointment of director (Mr Darren Peter Leigh) 2 Buy now
08 May 2020 officers Termination of appointment of director (Jonathan Chitty) 1 Buy now
23 Apr 2020 mortgage Registration of a charge 72 Buy now
22 Apr 2020 mortgage Statement of satisfaction of a charge 4 Buy now
22 Apr 2020 mortgage Statement of satisfaction of a charge 4 Buy now
23 Sep 2019 accounts Annual Accounts 23 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Feb 2019 officers Appointment of director (Christopher James Weldon) 2 Buy now
07 Jan 2019 officers Termination of appointment of director (Anthony John Mourgue) 1 Buy now
26 Sep 2018 accounts Annual Accounts 23 Buy now
12 Jul 2018 officers Appointment of director (Mr Noel James Travers) 2 Buy now
11 Jul 2018 officers Termination of appointment of director (John David Clayton) 1 Buy now
25 Jun 2018 officers Change of particulars for director (Mr Jonathan Chitty) 2 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2017 accounts Annual Accounts 22 Buy now
07 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2016 accounts Annual Accounts 23 Buy now
29 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Jul 2016 officers Appointment of director (Mr Jonathan Chitty) 2 Buy now
22 Jul 2016 officers Termination of appointment of director (Paul Mark Dessain) 1 Buy now
22 Dec 2015 mortgage Registration of a charge 12 Buy now
17 Dec 2015 capital Statement of capital (Section 108) 4 Buy now
17 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
17 Dec 2015 insolvency Solvency Statement dated 15/12/15 4 Buy now
17 Dec 2015 resolution Resolution 2 Buy now
04 Oct 2015 accounts Annual Accounts 19 Buy now
30 Jul 2015 annual-return Annual Return 9 Buy now
10 Jun 2015 officers Appointment of secretary (Mr Robert Paul David O'brien) 2 Buy now
10 Jun 2015 officers Termination of appointment of secretary (Michael Douglas Rimmer) 1 Buy now
30 Sep 2014 accounts Annual Accounts 19 Buy now
29 Jul 2014 annual-return Annual Return 10 Buy now
17 Sep 2013 accounts Annual Accounts 13 Buy now
09 Aug 2013 annual-return Annual Return 10 Buy now
09 Aug 2013 officers Change of particulars for director (John Mitchell Neill) 2 Buy now
20 Sep 2012 accounts Annual Accounts 13 Buy now
14 Aug 2012 annual-return Annual Return 10 Buy now
21 Sep 2011 accounts Annual Accounts 13 Buy now
10 Aug 2011 annual-return Annual Return 10 Buy now
14 Sep 2010 accounts Annual Accounts 13 Buy now
20 Aug 2010 annual-return Annual Return 10 Buy now
18 Sep 2009 accounts Annual Accounts 13 Buy now
29 Jul 2009 annual-return Return made up to 29/07/09; full list of members 5 Buy now
08 Sep 2008 accounts Annual Accounts 13 Buy now
19 Aug 2008 annual-return Return made up to 29/07/08; full list of members 5 Buy now
07 Aug 2008 capital Ad 31/07/08\gbp si 10000000@1=10000000\gbp ic 10009965/20009965\ 2 Buy now
07 Aug 2008 capital Nc inc already adjusted 24/07/08 1 Buy now
07 Aug 2008 resolution Resolution 1 Buy now
17 Dec 2007 officers Director's particulars changed 1 Buy now
10 Oct 2007 accounts Annual Accounts 13 Buy now
22 Sep 2007 officers Director's particulars changed 1 Buy now
20 Aug 2007 annual-return Return made up to 29/07/07; no change of members 8 Buy now
10 Feb 2007 officers Director's particulars changed 1 Buy now
14 Aug 2006 annual-return Return made up to 29/07/06; full list of members 8 Buy now
29 Jun 2006 accounts Annual Accounts 13 Buy now
13 Sep 2005 accounts Annual Accounts 13 Buy now
16 Aug 2005 annual-return Return made up to 29/07/05; full list of members 10 Buy now
23 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Jan 2005 mortgage Particulars of mortgage/charge 11 Buy now
24 Dec 2004 officers New director appointed 2 Buy now
15 Dec 2004 officers New director appointed 2 Buy now
09 Dec 2004 incorporation Memorandum Articles 13 Buy now
09 Dec 2004 resolution Resolution 1 Buy now
30 Sep 2004 accounts Annual Accounts 13 Buy now
19 Aug 2004 annual-return Return made up to 29/07/04; full list of members 7 Buy now