LUCCHINI UNIPART RAIL LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-19 with updates |
| 17/07/2517 July 2025 New | Full accounts made up to 2024-12-31 |
| 22/05/2522 May 2025 | Satisfaction of charge 1 in full |
| 16/05/2516 May 2025 | Registration of charge 031209400003, created on 2025-05-15 |
| 16/05/2516 May 2025 | Registration of charge 031209400002, created on 2025-05-15 |
| 06/02/256 February 2025 | Appointment of Dr David Martin Mcgorman as a director on 2025-02-04 |
| 06/02/256 February 2025 | Termination of appointment of Neil Dominic Peter Mcnicholas as a director on 2025-01-23 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 22/06/2422 June 2024 | Full accounts made up to 2023-12-31 |
| 20/06/2420 June 2024 | Appointment of Mr Riccardo Pasinetti as a director on 2024-06-12 |
| 12/06/2412 June 2024 | Termination of appointment of Stefano Cantini as a director on 2024-06-12 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 18/07/2318 July 2023 | Termination of appointment of Luigi Lucchini as a director on 2023-07-18 |
| 18/07/2318 July 2023 | Appointment of Mr Stefano Cantini as a director on 2023-07-18 |
| 15/07/2315 July 2023 | Full accounts made up to 2022-12-31 |
| 12/09/2212 September 2022 | Full accounts made up to 2021-12-31 |
| 06/10/216 October 2021 | Appointment of Mr Neil Dominic Peter Mcnicholas as a director on 2021-09-15 |
| 28/07/2128 July 2021 | Full accounts made up to 2020-12-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAWDRY |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MR PHILIP CHILTON |
| 22/08/1922 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 12/04/1912 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUIGI LUCCHINI / 12/04/2019 |
| 12/04/1912 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / AUGUSTO MENSI / 12/04/2019 |
| 12/04/1912 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA HELEN MONTGOMERY / 12/04/2019 |
| 19/12/1819 December 2018 | SOLVENCY STATEMENT DATED 07/12/18 |
| 19/12/1819 December 2018 | STATEMENT BY DIRECTORS |
| 19/12/1819 December 2018 | 19/12/18 STATEMENT OF CAPITAL GBP 13400000 |
| 19/12/1819 December 2018 | REDUCE ISSUED CAPITAL 07/12/2018 |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR THOMAS GEORGE JOHNSTONE |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE TILLIER |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 24/05/1824 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLAYTON |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED MR GEORGE TILLIER |
| 19/09/1719 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN FAWDRY / 15/09/2017 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 03/04/173 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/09/161 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 17/09/1517 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/07/1523 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 27/02/1527 February 2015 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROM LUCCHINI UK ASHBURTON PARK, WHEEL FORGE WAY TRAFFORD PARK MANCHESTER M17 1EH |
| 25/02/1525 February 2015 | 02/02/15 STATEMENT OF CAPITAL GBP 20833333 |
| 25/02/1525 February 2015 | ADOPT ARTICLES 02/02/2015 |
| 06/02/156 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/02/156 February 2015 | COMPANY NAME CHANGED LUCCHINI UK LIMITED CERTIFICATE ISSUED ON 06/02/15 |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO MASTRANGELO |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR JOHN DAVID CLAYTON |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR RICHARD IAN JACKSON |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO FORCELLA |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/07/1428 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MR LUIGI LUCCHINI |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ERDER MINGOLI |
| 09/08/139 August 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 21/06/1321 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/08/1213 August 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/03/122 March 2012 | DIRECTOR APPOINTED MR ANTONIO MASTRANGELO |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/07/1129 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERDER MINGOLI / 19/07/2010 |
| 09/08/109 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO FORCELLA / 19/07/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUGUSTO MENSI / 19/07/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN FAWDRY / 19/07/2010 |
| 22/04/1022 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR IAN DOLMAN |
| 21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/08/0814 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA MONTGOMERY / 20/03/2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM ASHBURTON PARK WHEEL FORGE WAY TRAFFORD PARK MANCHESTER M17 1GU |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED AUGUSTO MENSI |
| 14/04/0814 April 2008 | SECRETARY APPOINTED VICTORIA HELEN MONTGOMERY |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR AUGUSTO LOMBARDI |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED SECRETARY ERICA SARDO |
| 23/07/0723 July 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | NEW SECRETARY APPOINTED |
| 09/09/059 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/08/052 August 2005 | SECRETARY RESIGNED |
| 27/07/0527 July 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | SECRETARY RESIGNED |
| 21/02/0521 February 2005 | NEW SECRETARY APPOINTED |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/10/0222 October 2002 | NEW SECRETARY APPOINTED |
| 22/10/0222 October 2002 | SECRETARY RESIGNED |
| 18/08/0218 August 2002 | REGISTERED OFFICE CHANGED ON 18/08/02 FROM: CORNER OAK 1 HOMER ROAD SOLIHULL WEST MIDLANDS B91 3HT |
| 10/08/0210 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | £ NC 10000000/12500000 06/03/02 |
| 25/03/0225 March 2002 | NC INC ALREADY ADJUSTED 06/03/02 |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/09/016 September 2001 | S366A DISP HOLDING AGM 20/08/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 07/07/017 July 2001 | APPOINT DIRECTORS 21/06/01 |
| 07/07/017 July 2001 | £ NC 5000000/10000000 21/06/01 |
| 07/07/017 July 2001 | NC INC ALREADY ADJUSTED 21/06/01 |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | SECRETARY RESIGNED |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | NEW SECRETARY APPOINTED |
| 13/02/0113 February 2001 | AUDITOR'S RESIGNATION |
| 27/10/0027 October 2000 | £ NC 10000/5000000 06/1 |
| 27/10/0027 October 2000 | NC INC ALREADY ADJUSTED 06/10/00 |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | COMPANY NAME CHANGED ASCOMETAL LIMITED CERTIFICATE ISSUED ON 30/03/00 |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 14/09/9814 September 1998 | NEW DIRECTOR APPOINTED |
| 14/09/9814 September 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 14/10/9714 October 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 |
| 30/04/9730 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/06/96 |
| 30/04/9730 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 15/01/9715 January 1997 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/06/96 |
| 10/11/9610 November 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 01/07/961 July 1996 | REGISTERED OFFICE CHANGED ON 01/07/96 FROM: ST PHILIPS HOUSE ST PHILIPS PLACE BIRMINGHAM WEST MIDLANDS B3 2PP |
| 15/05/9615 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/9615 May 1996 | ALTER MEM AND ARTS 04/04/96 |
| 24/04/9624 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/04/9612 April 1996 | SECRETARY RESIGNED |
| 12/04/9612 April 1996 | DIRECTOR RESIGNED |
| 12/04/9612 April 1996 | NEW SECRETARY APPOINTED |
| 12/04/9612 April 1996 | NEW DIRECTOR APPOINTED |
| 12/04/9612 April 1996 | NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | COMPANY NAME CHANGED MEAUJO (284) LIMITED CERTIFICATE ISSUED ON 08/03/96 |
| 07/03/967 March 1996 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/03/96 |
| 01/11/951 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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