UNIPART INTERNATIONAL HOLDINGS LIMITED

Company number 00592360

Date	Type	Description	View / Download
01 Mar 2024	AP03	Appointment of Mr Benjamin Lascelles Thornton as a secretary on 1 March 2024	(2 pages)
01 Mar 2024	TM02	Termination of appointment of Tanya Russell as a secretary on 1 March 2024	(1 page)
07 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	(3 pages)
23 Nov 2023	CH01	Director's details changed for Mr Alexander James Neill on 17 November 2023	(2 pages)
15 Nov 2023	TM01	Termination of appointment of Michael Glyn Ferris as a director on 23 October 2023	(1 page)
19 Sep 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
04 Apr 2023	MR01	Registration of charge 005923600011, created on 31 March 2023	(94 pages)
20 Mar 2023	MR04	Satisfaction of charge 7 in full	(1 page)
20 Mar 2023	MR04	Satisfaction of charge 005923600008 in full	(1 page)
20 Mar 2023	MR04	Satisfaction of charge 6 in full	(1 page)
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	(3 pages)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	(3 pages)
14 Dec 2021	CH01	Director's details changed for Mr Michael Glyn Ferris on 1 February 2021	(2 pages)
17 Sep 2021	AP03	Appointment of Mrs Tanya Russell as a secretary on 6 September 2021	(2 pages)
11 Sep 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
06 Aug 2021	TM02	Termination of appointment of Robert Paul David O'brien as a secretary on 31 July 2021	(1 page)
10 May 2021	MA	Memorandum and Articles of Association	(10 pages)
10 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
16 Apr 2021	MR01	Registration of charge 005923600010, created on 16 April 2021	(23 pages)
19 Mar 2021	MR01	Registration of charge 005923600009, created on 16 March 2021	(89 pages)
19 Feb 2021	AP01	Appointment of Mr Alexander James Neill as a director on 4 February 2021	(2 pages)
08 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	(3 pages)
20 Oct 2020	CH01	Director's details changed for Mr James Edward Macaulay on 13 October 2020	(2 pages)
19 Oct 2020	AP01	Appointment of Mr James Edward Macaulay as a director on 13 October 2020 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23.07.2021 under section 1088 of the Companies Act 2006	(2 pages)