Based in Warwick, Warwickshire, Ryland Unity Vehicle Solutions Ltd was setup in 1997, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. There is only one director listed for this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NURPURI, Jatinder Pal Singh | 22 March 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 April 2020 | |
| AA - Annual Accounts | 11 September 2019 | |
| CS01 - N/A | 03 April 2019 | |
| RESOLUTIONS - N/A | 06 December 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 December 2018 | |
| SH19 - Statement of capital | 06 December 2018 | |
| CAP-SS - N/A | 06 December 2018 | |
| AA - Annual Accounts | 29 August 2018 | |
| CS01 - N/A | 10 April 2018 | |
| CH01 - Change of particulars for director | 10 November 2017 | |
| AA - Annual Accounts | 30 August 2017 | |
| CS01 - N/A | 04 April 2017 | |
| CH01 - Change of particulars for director | 05 December 2016 | |
| CH01 - Change of particulars for director | 05 December 2016 | |
| TM01 - Termination of appointment of director | 14 November 2016 | |
| AA - Annual Accounts | 09 September 2016 | |
| AR01 - Annual Return | 04 April 2016 | |
| AP03 - Appointment of secretary | 22 March 2016 | |
| AP01 - Appointment of director | 22 March 2016 | |
| TM02 - Termination of appointment of secretary | 22 March 2016 | |
| AA - Annual Accounts | 20 July 2015 | |
| AR01 - Annual Return | 20 April 2015 | |
| AA - Annual Accounts | 04 September 2014 | |
| AR01 - Annual Return | 08 April 2014 | |
| CH01 - Change of particulars for director | 24 December 2013 | |
| AA - Annual Accounts | 18 July 2013 | |
| AR01 - Annual Return | 04 April 2013 | |
| AA - Annual Accounts | 09 July 2012 | |
| AR01 - Annual Return | 13 April 2012 | |
| AA - Annual Accounts | 29 June 2011 | |
| AR01 - Annual Return | 11 April 2011 | |
| AA - Annual Accounts | 17 September 2010 | |
| AR01 - Annual Return | 28 April 2010 | |
| AD01 - Change of registered office address | 24 March 2010 | |
| AA - Annual Accounts | 24 October 2009 | |
| 363a - Annual Return | 02 April 2009 | |
| AA - Annual Accounts | 30 July 2008 | |
| 363a - Annual Return | 25 April 2008 | |
| AA - Annual Accounts | 09 October 2007 | |
| 363a - Annual Return | 21 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2006 | |
| 363a - Annual Return | 04 May 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| RESOLUTIONS - N/A | 17 January 2006 | |
| 363a - Annual Return | 13 April 2005 | |
| AA - Annual Accounts | 13 April 2005 | |
| RESOLUTIONS - N/A | 15 March 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 March 2005 | |
| 395 - Particulars of a mortgage or charge | 12 March 2005 | |
| RESOLUTIONS - N/A | 23 December 2004 | |
| RESOLUTIONS - N/A | 23 December 2004 | |
| RESOLUTIONS - N/A | 23 December 2004 | |
| RESOLUTIONS - N/A | 23 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 2004 | |
| 123 - Notice of increase in nominal capital | 23 December 2004 | |
| CERTNM - Change of name certificate | 27 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 July 2004 | |
| AA - Annual Accounts | 14 June 2004 | |
| 363a - Annual Return | 28 April 2004 | |
| AA - Annual Accounts | 27 May 2003 | |
| 363a - Annual Return | 13 May 2003 | |
| 363a - Annual Return | 29 April 2002 | |
| AA - Annual Accounts | 11 April 2002 | |
| CERTNM - Change of name certificate | 31 December 2001 | |
| 363a - Annual Return | 24 April 2001 | |
| AA - Annual Accounts | 24 April 2001 | |
| RESOLUTIONS - N/A | 13 April 2001 | |
| 363a - Annual Return | 02 May 2000 | |
| AA - Annual Accounts | 13 April 2000 | |
| RESOLUTIONS - N/A | 27 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 1999 | |
| 363a - Annual Return | 24 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 1999 | |
| AUD - Auditor's letter of resignation | 04 October 1999 | |
| AA - Annual Accounts | 02 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1999 | |
| 287 - Change in situation or address of Registered Office | 12 May 1999 | |
| 363s - Annual Return | 16 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 1998 | |
| 225 - Change of Accounting Reference Date | 16 October 1998 | |
| CERTNM - Change of name certificate | 22 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1997 | |
| 287 - Change in situation or address of Registered Office | 10 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1997 | |
| NEWINC - New incorporation documents | 02 October 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 March 2005 | Fully Satisfied |
N/A |
