KAUTEX UNIPART LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Full accounts made up to 2024-12-31 |
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 11/11/2411 November 2024 | Change of details for Unipart Manufacturing Limited as a person with significant control on 2024-11-07 |
| 21/09/2421 September 2024 | Full accounts made up to 2023-12-31 |
| 03/09/243 September 2024 | Appointment of Mr Alex Raymond Leung as a director on 2024-08-31 |
| 03/09/243 September 2024 | Termination of appointment of John Mitchell Neill as a director on 2024-08-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 06/03/246 March 2024 | Appointment of Mr Benjamin Lascelles Thornton as a secretary on 2024-03-01 |
| 06/03/246 March 2024 | Termination of appointment of Tanya Russell as a secretary on 2024-03-01 |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 07/02/237 February 2023 | Cessation of Kautex Textron (Uk) Limited as a person with significant control on 2023-01-01 |
| 07/02/237 February 2023 | Notification of Textron Limited as a person with significant control on 2023-01-01 |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 28/03/2228 March 2022 | Appointment of Mr Darren Peter Leigh as a director on 2022-03-15 |
| 06/08/216 August 2021 | Termination of appointment of Robert Paul David O'brien as a secretary on 2021-07-31 |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/06/146 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MITCHELL NEILL / 01/06/2013 |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 03/05/123 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP IRVING |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR DIRK BUSCH |
| 26/05/1126 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 24/05/1124 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MR PHILIP DOUGLAS IRVING |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID POUND |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED THOMAS ANTOINE |
| 08/06/108 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICENTE PEREZ-LUCERGA / 23/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOTHAR ROSENKRANZ / 20/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL BURKE / 23/05/2010 |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR LOTHAR ROSENKRANZ |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP IRVING |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED DAVID ALISTAIR POUND |
| 28/05/0928 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED VICENTE PEREZ-LUCERGA |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED DIRECTOR HUBERT WISSDORF |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR HANS NEIZERT |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED PHILIP DOUGLAS IRVING |
| 04/06/084 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | ARTICLES OF ASSOCIATION |
| 27/06/0527 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0514 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | AUDITOR'S RESIGNATION |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/06/008 June 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 07/06/997 June 1999 | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/07/9822 July 1998 | AUDITOR'S RESIGNATION |
| 03/06/983 June 1998 | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/06/978 June 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS |
| 15/12/9615 December 1996 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 |
| 26/07/9626 July 1996 | � NC 100/10000000 09/07/96 |
| 26/07/9626 July 1996 | NEW DIRECTOR APPOINTED |
| 26/07/9626 July 1996 | REGISTERED OFFICE CHANGED ON 26/07/96 FROM: G OFFICE CHANGED 26/07/96 4 JOHN CARPENTER STREET LONDON EC4Y 0NH |
| 26/07/9626 July 1996 | NC INC ALREADY ADJUSTED 09/07/96 |
| 26/07/9626 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/9626 July 1996 | DIRECTOR RESIGNED |
| 26/07/9626 July 1996 | NEW DIRECTOR APPOINTED |
| 26/07/9626 July 1996 | SECRETARY RESIGNED |
| 26/07/9626 July 1996 | ADOPT MEM AND ARTS 09/07/96 |
| 26/07/9626 July 1996 | RE: SHARES 09/07/96 |
| 26/07/9626 July 1996 | NEW DIRECTOR APPOINTED |
| 26/07/9626 July 1996 | NEW SECRETARY APPOINTED |
| 26/07/9626 July 1996 | NEW DIRECTOR APPOINTED |
| 26/07/9626 July 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | COMPANY NAME CHANGED FCB 1171 LIMITED CERTIFICATE ISSUED ON 02/07/96 |
| 23/05/9623 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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