Unipart Fleet Services Ltd was founded on 14 August 1985 with its registered office in Oxford, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. O'brien, Robert Paul David, Rees, Martyn are the current directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REES, Martyn | 13 October 2008 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O'BRIEN, Robert Paul David | 01 June 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 September 2020 | |
| CS01 - N/A | 08 October 2019 | |
| AA - Annual Accounts | 23 September 2019 | |
| AP01 - Appointment of director | 13 February 2019 | |
| AP01 - Appointment of director | 12 February 2019 | |
| TM01 - Termination of appointment of director | 08 February 2019 | |
| TM01 - Termination of appointment of director | 07 January 2019 | |
| CS01 - N/A | 12 October 2018 | |
| AA - Annual Accounts | 26 September 2018 | |
| CH01 - Change of particulars for director | 25 June 2018 | |
| CS01 - N/A | 10 November 2017 | |
| AA - Annual Accounts | 15 September 2017 | |
| CS01 - N/A | 14 November 2016 | |
| AA - Annual Accounts | 18 September 2016 | |
| AP01 - Appointment of director | 24 July 2016 | |
| TM01 - Termination of appointment of director | 24 July 2016 | |
| MR04 - N/A | 11 November 2015 | |
| MR04 - N/A | 11 November 2015 | |
| AR01 - Annual Return | 03 November 2015 | |
| AA - Annual Accounts | 04 October 2015 | |
| TM02 - Termination of appointment of secretary | 10 June 2015 | |
| AP03 - Appointment of secretary | 10 June 2015 | |
| AR01 - Annual Return | 21 November 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| MR01 - N/A | 31 May 2014 | |
| AR01 - Annual Return | 01 November 2013 | |
| AA - Annual Accounts | 17 September 2013 | |
| AR01 - Annual Return | 15 November 2012 | |
| AA - Annual Accounts | 20 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 June 2012 | |
| AR01 - Annual Return | 22 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 13 October 2011 | |
| AA - Annual Accounts | 21 September 2011 | |
| AR01 - Annual Return | 15 November 2010 | |
| AA - Annual Accounts | 14 September 2010 | |
| AR01 - Annual Return | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| AA - Annual Accounts | 18 September 2009 | |
| 363a - Annual Return | 28 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2008 | |
| AA - Annual Accounts | 08 September 2008 | |
| 363a - Annual Return | 06 November 2007 | |
| AA - Annual Accounts | 10 October 2007 | |
| 363s - Annual Return | 11 December 2006 | |
| AA - Annual Accounts | 29 June 2006 | |
| 363s - Annual Return | 28 November 2005 | |
| AA - Annual Accounts | 22 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 March 2005 | |
| 363s - Annual Return | 29 November 2004 | |
| AA - Annual Accounts | 30 September 2004 | |
| AA - Annual Accounts | 01 March 2004 | |
| 225 - Change of Accounting Reference Date | 06 February 2004 | |
| RESOLUTIONS - N/A | 08 January 2004 | |
| MEM/ARTS - N/A | 08 January 2004 | |
| 395 - Particulars of a mortgage or charge | 07 January 2004 | |
| 395 - Particulars of a mortgage or charge | 23 December 2003 | |
| 363s - Annual Return | 25 November 2003 | |
| AUD - Auditor's letter of resignation | 28 August 2003 | |
| AA - Annual Accounts | 27 January 2003 | |
| 225 - Change of Accounting Reference Date | 27 January 2003 | |
| 363s - Annual Return | 14 November 2002 | |
| 363s - Annual Return | 12 November 2001 | |
| AA - Annual Accounts | 08 October 2001 | |
| 395 - Particulars of a mortgage or charge | 25 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2000 | |
| 363s - Annual Return | 22 November 2000 | |
| AA - Annual Accounts | 06 October 2000 | |
| 363s - Annual Return | 09 November 1999 | |
| AA - Annual Accounts | 26 October 1999 | |
| 395 - Particulars of a mortgage or charge | 10 May 1999 | |
| 363s - Annual Return | 01 December 1998 | |
| AA - Annual Accounts | 15 October 1998 | |
| AUD - Auditor's letter of resignation | 22 July 1998 | |
| 363s - Annual Return | 20 November 1997 | |
| AA - Annual Accounts | 14 October 1997 | |
| 363s - Annual Return | 29 November 1996 | |
| AA - Annual Accounts | 25 October 1996 | |
| MEM/ARTS - N/A | 28 December 1995 | |
| 363s - Annual Return | 30 November 1995 | |
| RESOLUTIONS - N/A | 13 November 1995 | |
| AA - Annual Accounts | 09 October 1995 | |
| CERTNM - Change of name certificate | 15 September 1995 | |
| CERTNM - Change of name certificate | 19 July 1995 | |
| 363s - Annual Return | 24 November 1994 | |
| AA - Annual Accounts | 25 October 1994 | |
| CERTNM - Change of name certificate | 11 August 1994 | |
| 363s - Annual Return | 07 December 1993 | |
| AA - Annual Accounts | 21 October 1993 | |
| RESOLUTIONS - N/A | 15 October 1993 | |
| RESOLUTIONS - N/A | 15 October 1993 | |
| CERTNM - Change of name certificate | 01 July 1993 | |
| 363s - Annual Return | 11 November 1992 | |
| AA - Annual Accounts | 26 October 1992 | |
| AA - Annual Accounts | 13 November 1991 | |
| 363b - Annual Return | 13 November 1991 | |
| 363(287) - N/A | 13 November 1991 | |
| AA - Annual Accounts | 07 November 1990 | |
| 363 - Annual Return | 07 November 1990 | |
| AA - Annual Accounts | 01 March 1990 | |
| 363 - Annual Return | 01 March 1990 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 September 1989 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 September 1989 | |
| 363 - Annual Return | 05 December 1988 | |
| AA - Annual Accounts | 22 November 1988 | |
| CERTNM - Change of name certificate | 21 January 1988 | |
| CERTNM - Change of name certificate | 13 November 1987 | |
| AA - Annual Accounts | 14 October 1987 | |
| RESOLUTIONS - N/A | 06 October 1987 | |
| 363 - Annual Return | 22 April 1987 | |
| CERTNM - Change of name certificate | 18 December 1986 | |
| CERTNM - Change of name certificate | 04 December 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 May 2014 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 29 May 2012 | Fully Satisfied |
N/A |
| First floating charge | 03 October 2011 | Outstanding |
N/A |
| Second floating charge | 19 December 2003 | Outstanding |
N/A |
| Non-vesting debts charge and first floating charge | 19 December 2003 | Outstanding |
N/A |
| Floating charge and guarantee | 12 April 2001 | Fully Satisfied |
N/A |
| Floating charge and guarantee | 30 April 1999 | Fully Satisfied |
N/A |
