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Dato Capital United Kingdom

Unipart Group Of Companies LTD

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Reports

Full Company ReportUNIPART GROUP OF COMPANIES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01994997
Record last updated Friday, April 25, 2025 8:42:10 AM UTC
Official Address Unipart House Lye Valley
There are 137 companies registered at this street
Locality Lye Valley
Region Oxfordshire, England
Postal Code OX42PG
Sector Activities of head offices

Charts

Visits

UNIPART GROUP OF COMPANIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-42022-122024-102025-2012

Searches

UNIPART GROUP OF COMPANIES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-50123

Directors

Document Type Publication date Download link
Registry Jan 21, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 21, 2025 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jan 1, 2025 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 30, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2024 Resignation of one Director (a man) 1994... Resignation of one Director (a man) 1994...
Registry Aug 31, 2024 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 1, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 1, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 25, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 22, 2022 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Sep 6, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 31, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 15, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 20, 2020 Appointment of a man as Chief Finance Officer and Director Appointment of a man as Chief Finance Officer and Director
Registry Apr 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2018 Resignation of one Director (a man) 1994... Resignation of one Director (a man) 1994...
Registry Jul 18, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jun 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2018 Appointment of a man as Director Of Manufacturing and Director Appointment of a man as Director Of Manufacturing and Director
Registry Jul 24, 2017 Appointment of a person as Shareholder (25-50%) Appointment of a person as Shareholder (25-50%)
Registry Jul 24, 2017 Resignation of 3 people: one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry Sep 15, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 6, 2016 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry May 13, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 2, 2013 Annual return Annual return
Registry Sep 27, 2013 Change of particulars for director Change of particulars for director
Registry Sep 26, 2013 Change of particulars for director 1994... Change of particulars for director 1994...
Registry Sep 26, 2013 Change of particulars for director Change of particulars for director
Registry Sep 26, 2013 Change of particulars for director 1994... Change of particulars for director 1994...
Registry Sep 26, 2013 Change of particulars for director Change of particulars for director
Registry Sep 26, 2013 Change of particulars for director 1994... Change of particulars for director 1994...
Registry Sep 26, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Apr 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 15, 2012 Annual return Annual return
Financials Sep 20, 2012 Annual accounts Annual accounts
Registry Jul 24, 2012 Resignation of one Director Resignation of one Director
Registry Oct 13, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 13, 2011 Particulars of a mortgage or charge 1994... Particulars of a mortgage or charge 1994...
Registry Oct 4, 2011 Annual return Annual return
Financials Sep 21, 2011 Annual accounts Annual accounts
Registry Dec 3, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 3, 2010 Memorandum of association Memorandum of association
Registry Oct 11, 2010 Annual return Annual return
Financials Sep 14, 2010 Annual accounts Annual accounts
Registry Oct 7, 2009 Annual return Annual return
Financials Sep 18, 2009 Annual accounts Annual accounts
Registry Jul 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2009 Resignation of a director Resignation of a director
Registry Jul 27, 2009 Resignation of a director 1994... Resignation of a director 1994...
Registry Jun 15, 2009 Memorandum of association Memorandum of association
Registry Jun 15, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 25, 2008 Annual return Annual return
Financials Sep 8, 2008 Annual accounts Annual accounts
Registry Dec 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 24, 2007 Annual return Annual return
Financials Oct 10, 2007 Annual accounts Annual accounts
Registry Sep 22, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 6, 2007 Resignation of a director Resignation of a director
Registry Dec 1, 2006 Appointment of a director Appointment of a director
Registry Nov 22, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Oct 27, 2006 Annual return Annual return
Registry Aug 30, 2006 Appointment of a director Appointment of a director
Financials Jul 11, 2006 Annual accounts Annual accounts
Registry Jun 21, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 15, 2006 Change of name certificate Change of name certificate
Registry Jun 9, 2006 Resignation of a director Resignation of a director
Registry Oct 3, 2005 Annual return Annual return
Financials Sep 13, 2005 Annual accounts Annual accounts
Registry Jun 7, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 7, 2005 Section 175 comp act 06 08 1994... Section 175 comp act 06 08 1994...
Registry Jun 7, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 7, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 7, 2005 Memorandum of association Memorandum of association
Registry Jun 7, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 23, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 23, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1994... Declaration of satisfaction in full or in part of a mortgage or charge 1994...
Registry Mar 23, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 23, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1994... Declaration of satisfaction in full or in part of a mortgage or charge 1994...
Registry Jan 6, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 25, 2004 Annual accounts Annual accounts
Registry Oct 12, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 12, 2004 Memorandum of association Memorandum of association
Registry Oct 12, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Oct 12, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 12, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 16, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 16, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 16, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 16, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 16, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 16, 2004 Varying share rights and names Varying share rights and names
Registry Sep 16, 2004 Varying share rights and names 1994... Varying share rights and names 1994...
Financials Mar 8, 2004 Annual accounts Annual accounts
Registry Jan 7, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 7, 2004 Particulars of a mortgage or charge 1994... Particulars of a mortgage or charge 1994...
Registry Jan 7, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 23, 2003 Particulars of a mortgage or charge 1994... Particulars of a mortgage or charge 1994...

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