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UNIPART AUTOMOTIVE LIMITED
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UNIPART AUTOMOTIVE LIMITED: Filings - Page 2

    • Overview

    Company NameUNIPART AUTOMOTIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07738701
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for UNIPART AUTOMOTIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Register inspection address has been changed

    		1 pagesAD02

    Full accounts made up to Dec 31, 2012

    		27 pagesAA

    Termination of appointment of Adriaan Roggeveen as a director

    		1 pagesTM01

    Termination of appointment of Benjamin Hill as a director

    		1 pagesTM01

    Appointment of Mr Simon Gilbert as a director

    		2 pagesAP01

    Appointment of Mr Gary Croker as a director

    		2 pagesAP01

    Appointment of Mr Mark Robert Graham Dixon as a director

    		2 pagesAP01

    Registered office address changed from * Unipart House Garsington Road Cowley Oxfordshire OX4 2PG* on Nov 01, 2012

    		1 pagesAD01

    Annual return made up to Aug 12, 2012 with full list of shareholders

    		4 pagesAR01

    legacy

    		6 pagesMG01

    legacy

    		5 pagesMG01

    Current accounting period extended from Aug 31, 2012 to Dec 31, 2012

    		3 pagesAA01

    Appointment of Mr Michael John Stringer as a director

    		4 pagesAP01

    Appointment of Mr Benjamin Edwin Hill as a director

    		4 pagesAP01

    Appointment of Adriaan Roggeveen as a director

    		4 pagesAP01

    Registered office address changed from * 3 Waterhouse Square 142 Holborn London EC1N 2SW* on Oct 12, 2011

    		2 pagesAD01

    Memorandum and Articles of Association

    		12 pagesMEM/ARTS

    legacy

    		9 pagesMG01

    legacy

    		23 pagesMG01

    Certificate of change of name

    Company name changed netco trading LIMITED\certificate issued on 03/10/11
    		4 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 03, 2011

    Change company name resolution on Oct 01, 2011

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 12, 2011

    Model articles adopted

    		MODEL ARTICLES
    Back2

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0