UNIPART RAIL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 03/06/253 June 2025 | Termination of appointment of James Edward Macaulay as a director on 2025-05-30 |
| 12/05/2512 May 2025 | Full accounts made up to 2024-12-31 |
| 06/02/256 February 2025 | Director's details changed for Mr David Martin Mcgorman on 2025-02-06 |
| 05/02/255 February 2025 | Termination of appointment of Neil Dominic Peter Mcnicholas as a director on 2025-01-23 |
| 03/09/243 September 2024 | Termination of appointment of John Mitchell Neill as a director on 2024-08-31 |
| 03/09/243 September 2024 | Appointment of Mr Alex Raymond Leung as a director on 2024-08-31 |
| 18/07/2418 July 2024 | Full accounts made up to 2023-12-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 01/03/241 March 2024 | Termination of appointment of Tanya Russell as a secretary on 2024-03-01 |
| 01/03/241 March 2024 | Appointment of Mr Benjamin Lascelles Thornton as a secretary on 2024-03-01 |
| 23/08/2323 August 2023 | Director's details changed for Mr Richard Ian Jackson on 2023-08-23 |
| 11/07/2311 July 2023 | Appointment of Mr David Martin Mcgorman as a director on 2023-06-30 |
| 11/07/2311 July 2023 | Appointment of Mr Richard Ian Jackson as a director on 2023-06-30 |
| 11/07/2311 July 2023 | Appointment of Mr James Edward Macaulay as a director on 2023-06-30 |
| 22/06/2322 June 2023 | Full accounts made up to 2022-12-31 |
| 09/06/239 June 2023 | Satisfaction of charge 032310000009 in full |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 27/05/2327 May 2023 | Satisfaction of charge 032310000008 in full |
| 16/05/2316 May 2023 | Registration of charge 032310000010, created on 2023-05-12 |
| 16/05/2316 May 2023 | Registration of charge 032310000011, created on 2023-05-12 |
| 28/09/2228 September 2022 | Part of the property or undertaking has been released and no longer forms part of charge 032310000008 |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | Part of the property or undertaking has been released and no longer forms part of charge 032310000008 |
| 06/08/216 August 2021 | Termination of appointment of Robert Paul David O'brien as a secretary on 2021-07-31 |
| 27/07/2127 July 2021 | Appointment of Mr Neil Dominic Peter Mcnicholas as a director on 2021-07-22 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 05/06/205 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 032310000009 |
| 11/05/2011 May 2020 | DIRECTOR APPOINTED MR DARREN PETER LEIGH |
| 08/05/208 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHITTY |
| 23/04/2023 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 032310000008 |
| 22/04/2022 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 22/04/2022 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032310000007 |
| 23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED CHRISTOPHER JAMES WELDON |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOURGUE |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | DIRECTOR APPOINTED MR NOEL JAMES TRAVERS |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLAYTON |
| 25/06/1825 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHITTY / 18/06/2018 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 18/09/1618 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 24/07/1624 July 2016 | DIRECTOR APPOINTED MR JONATHAN CHITTY |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL DESSAIN |
| 22/12/1522 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032310000007 |
| 17/12/1517 December 2015 | SOLVENCY STATEMENT DATED 15/12/15 |
| 17/12/1517 December 2015 | 17/12/15 STATEMENT OF CAPITAL GBP 20000000 |
| 17/12/1517 December 2015 | STATEMENT BY DIRECTORS |
| 17/12/1517 December 2015 | REDUCE ISSUED CAPITAL 15/12/2015 |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/07/1530 July 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 10/06/1510 June 2015 | SECRETARY APPOINTED MR ROBERT PAUL DAVID O'BRIEN |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RIMMER |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/07/1429 July 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/08/139 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 09/08/139 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MITCHELL NEILL / 08/08/2013 |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/08/1214 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/08/1110 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/08/1020 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 18/09/0918 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | NC INC ALREADY ADJUSTED 24/07/08 |
| 07/08/087 August 2008 | GBP NC 10030000/20030000 24/07/2008 |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0710 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/09/0722 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0720 August 2007 | RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS |
| 10/02/0710 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0523 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0523 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0523 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/054 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | ARTICLES OF ASSOCIATION |
| 09/12/049 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | SHARES AGREEMENT OTC |
| 01/03/041 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 06/02/046 February 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 07/01/047 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0319 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/035 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/035 November 2003 | ARTICLES OF ASSOCIATION |
| 28/08/0328 August 2003 | AUDITOR'S RESIGNATION |
| 23/08/0323 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | NC INC ALREADY ADJUSTED 27/06/03 |
| 18/07/0318 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0318 July 2003 | ARTICLES OF ASSOCIATION |
| 18/07/0318 July 2003 | IRREDEEMABLE PREF SHARE 27/06/03 |
| 18/07/0318 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/0318 July 2003 | £ NC 10000000/10030000 27/ |
| 22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0018 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 14/10/9914 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/09/99 |
| 07/10/997 October 1999 | £ NC 1000000/10000000 22/09/99 |
| 07/10/997 October 1999 | NC INC ALREADY ADJUSTED 22/09/99 |
| 06/10/996 October 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/10/996 October 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/10/996 October 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/08/9913 August 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | ADOPT MEM AND ARTS 28/06/99 |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 16/12/9816 December 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | AUDITOR'S RESIGNATION |
| 29/04/9829 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 29/04/9829 April 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 |
| 29/08/9729 August 1997 | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS |
| 21/07/9721 July 1997 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | SECRETARY RESIGNED |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | DIRECTOR RESIGNED |
| 15/04/9715 April 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97 |
| 27/03/9727 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9725 March 1997 | NC INC ALREADY ADJUSTED 06/03/97 |
| 25/03/9725 March 1997 | REGISTERED OFFICE CHANGED ON 25/03/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 25/03/9725 March 1997 | £ NC 1000/1000000 06/03/97 |
| 25/03/9725 March 1997 | NEW SECRETARY APPOINTED |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/03/97 |
| 25/03/9725 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 05/03/975 March 1997 | COMPANY NAME CHANGED CHANGEGOLDEN LIMITED CERTIFICATE ISSUED ON 05/03/97 |
| 29/07/9629 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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