UNIPART RAIL LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 06/02/256 February 2025 | Appointment of Dr David Martin Mcgorman as a director on 2025-02-04 |
| 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 | Group of companies' accounts made up to 2023-12-31 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-01 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 Richard Ian Jackson as a director on 2023-06-30 |
| 23/06/2323 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 27/05/2327 May 2023 | Satisfaction of charge 030384180008 in full |
| 16/05/2316 May 2023 | Registration of charge 030384180010, created on 2023-05-12 |
| 16/05/2316 May 2023 | Registration of charge 030384180009, created on 2023-05-12 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 28/09/2228 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 04/08/214 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 |
| 11/05/2011 May 2020 | DIRECTOR APPOINTED MR DARREN PETER LEIGH |
| 06/05/206 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHITTY |
| 28/04/2028 April 2020 | ARTICLES OF ASSOCIATION |
| 28/04/2028 April 2020 | ADOPT ARTICLES 15/04/2020 |
| 23/04/2023 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030384180008 |
| 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 NO 5 |
| 22/04/2022 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/04/2020 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JACKSON |
| 23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE TILLIER |
| 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 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLAYTON |
| 25/06/1825 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHITTY / 18/06/2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 15/09/1715 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MR NOEL JAMES TRAVERS |
| 24/07/1624 July 2016 | DIRECTOR APPOINTED MR JONATHAN CHITTY |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL DESSAIN |
| 12/04/1612 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RIMMER |
| 10/06/1510 June 2015 | SECRETARY APPOINTED MR ROBERT PAUL DAVID O'BRIEN |
| 23/03/1523 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 28/02/1528 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030384180007 |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/03/1426 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED MR GEORGE JAMES TILLIER |
| 27/04/1327 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030384180007 |
| 02/04/132 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/04/1210 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MITCHELL NEILL / 07/04/2011 |
| 21/02/1121 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 6 |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/04/1021 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 18/09/0918 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DAVIES |
| 09/04/099 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED JOHN MITCHELL NEILL |
| 08/09/088 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 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 |
| 04/05/074 May 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
| 10/02/0710 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 18/12/0618 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/061 December 2006 | COMPANY NAME CHANGED RAILPART (UK) LIMITED CERTIFICATE ISSUED ON 01/12/06 |
| 29/06/0629 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 22/03/05; 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 |
| 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 |
| 07/04/047 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | TOTAL EXEMPTION 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 |
| 05/11/035 November 2003 | ARTICLES OF ASSOCIATION |
| 05/11/035 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/08/0328 August 2003 | AUDITOR'S RESIGNATION |
| 15/07/0315 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 02/04/022 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/06/0120 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/016 June 2001 | RETURN MADE UP TO 22/03/01; 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 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/10/9914 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/996 October 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/04/997 April 1999 | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS |
| 16/12/9816 December 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | AUDITOR'S RESIGNATION |
| 29/04/9829 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 29/04/9829 April 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS |
| 13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | ALTER MEM AND ARTS 19/08/97 |
| 12/06/9712 June 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
| 07/04/977 April 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/04/977 April 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/03/97 |
| 03/04/973 April 1997 | SHARES AGREEMENT OTC |
| 27/03/9727 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | DIRECTOR RESIGNED |
| 25/03/9725 March 1997 | DIRECTOR RESIGNED |
| 25/03/9725 March 1997 | DIRECTOR RESIGNED |
| 25/03/9725 March 1997 | DIRECTOR RESIGNED |
| 25/03/9725 March 1997 | DIRECTOR RESIGNED |
| 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 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/03/97 |
| 25/03/9725 March 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/03/97 |
| 25/03/9725 March 1997 | REGISTERED OFFICE CHANGED ON 25/03/97 FROM: ROOM 721 ,EUSTON HOUSE 24 EVERSHOLT STREET LONDON NW1,1DZ |
| 25/03/9725 March 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97 |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/02/97 |
| 12/02/9712 February 1997 | DIRECTOR RESIGNED |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9614 November 1996 | DIRECTOR RESIGNED |
| 12/11/9612 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/03/9621 March 1996 | DIRECTOR RESIGNED |
| 18/03/9618 March 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
| 25/02/9625 February 1996 | DIRECTOR RESIGNED |
| 10/10/9510 October 1995 | NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | NEW DIRECTOR APPOINTED |
| 05/07/955 July 1995 | NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | NEW DIRECTOR APPOINTED |
| 24/03/9524 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/03/9522 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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