Based in Oxford, Unipart Rail Holdings Ltd was setup in 1996, it has a status of "Active". This business has only one director listed. We do not know the number of employees at this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O'BRIEN, Robert Paul David | 01 June 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 22 July 2020 | |
| CS01 - N/A | 15 June 2020 | |
| MR01 - N/A | 05 June 2020 | |
| AP01 - Appointment of director | 11 May 2020 | |
| TM01 - Termination of appointment of director | 08 May 2020 | |
| MR01 - N/A | 23 April 2020 | |
| MR04 - N/A | 22 April 2020 | |
| MR04 - N/A | 22 April 2020 | |
| AA - Annual Accounts | 23 September 2019 | |
| CS01 - N/A | 04 June 2019 | |
| AP01 - Appointment of director | 12 February 2019 | |
| TM01 - Termination of appointment of director | 07 January 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| AP01 - Appointment of director | 12 July 2018 | |
| TM01 - Termination of appointment of director | 11 July 2018 | |
| CH01 - Change of particulars for director | 25 June 2018 | |
| CS01 - N/A | 15 June 2018 | |
| AA - Annual Accounts | 18 September 2017 | |
| CS01 - N/A | 07 August 2017 | |
| AA - Annual Accounts | 18 September 2016 | |
| CS01 - N/A | 29 July 2016 | |
| AP01 - Appointment of director | 24 July 2016 | |
| TM01 - Termination of appointment of director | 22 July 2016 | |
| MR01 - N/A | 22 December 2015 | |
| RESOLUTIONS - N/A | 17 December 2015 | |
| SH19 - Statement of capital | 17 December 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 December 2015 | |
| CAP-SS - N/A | 17 December 2015 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 30 July 2015 | |
| AP03 - Appointment of secretary | 10 June 2015 | |
| TM02 - Termination of appointment of secretary | 10 June 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 29 July 2014 | |
| AA - Annual Accounts | 17 September 2013 | |
| AR01 - Annual Return | 09 August 2013 | |
| CH01 - Change of particulars for director | 09 August 2013 | |
| AA - Annual Accounts | 20 September 2012 | |
| AR01 - Annual Return | 14 August 2012 | |
| AA - Annual Accounts | 21 September 2011 | |
| AR01 - Annual Return | 10 August 2011 | |
| AA - Annual Accounts | 14 September 2010 | |
| AR01 - Annual Return | 20 August 2010 | |
| AA - Annual Accounts | 18 September 2009 | |
| 363a - Annual Return | 29 July 2009 | |
| AA - Annual Accounts | 08 September 2008 | |
| 363a - Annual Return | 19 August 2008 | |
| RESOLUTIONS - N/A | 07 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 August 2008 | |
| 123 - Notice of increase in nominal capital | 07 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 2007 | |
| AA - Annual Accounts | 10 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2007 | |
| 363s - Annual Return | 20 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2007 | |
| 363s - Annual Return | 14 August 2006 | |
| AA - Annual Accounts | 29 June 2006 | |
| AA - Annual Accounts | 13 September 2005 | |
| 363s - Annual Return | 16 August 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 | |
| 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 | |
| 395 - Particulars of a mortgage or charge | 04 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2004 | |
| RESOLUTIONS - N/A | 09 December 2004 | |
| MEM/ARTS - N/A | 09 December 2004 | |
| AA - Annual Accounts | 30 September 2004 | |
| 363s - Annual Return | 19 August 2004 | |
| SA - Shares agreement | 27 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2004 | |
| AA - Annual Accounts | 01 March 2004 | |
| 225 - Change of Accounting Reference Date | 06 February 2004 | |
| 395 - Particulars of a mortgage or charge | 07 January 2004 | |
| 395 - Particulars of a mortgage or charge | 07 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 2003 | |
| RESOLUTIONS - N/A | 05 November 2003 | |
| MEM/ARTS - N/A | 05 November 2003 | |
| AUD - Auditor's letter of resignation | 28 August 2003 | |
| 363s - Annual Return | 23 August 2003 | |
| 123 - Notice of increase in nominal capital | 29 July 2003 | |
| RESOLUTIONS - N/A | 18 July 2003 | |
| RESOLUTIONS - N/A | 18 July 2003 | |
| RESOLUTIONS - N/A | 18 July 2003 | |
| RESOLUTIONS - N/A | 18 July 2003 | |
| MEM/ARTS - N/A | 18 July 2003 | |
| AA - Annual Accounts | 22 April 2003 | |
| 363s - Annual Return | 10 September 2002 | |
| 225 - Change of Accounting Reference Date | 22 May 2002 | |
| AA - Annual Accounts | 08 October 2001 | |
| 363s - Annual Return | 19 September 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 | |
| AA - Annual Accounts | 06 October 2000 | |
| 363s - Annual Return | 11 August 2000 | |
| AA - Annual Accounts | 15 October 1999 | |
| 395 - Particulars of a mortgage or charge | 14 October 1999 | |
| RESOLUTIONS - N/A | 07 October 1999 | |
| RESOLUTIONS - N/A | 07 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 1999 | |
| 123 - Notice of increase in nominal capital | 07 October 1999 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 06 October 1999 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 06 October 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 October 1999 | |
| 363s - Annual Return | 13 August 1999 | |
| RESOLUTIONS - N/A | 05 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 1998 | |
| 363s - Annual Return | 17 August 1998 | |
| AUD - Auditor's letter of resignation | 22 July 1998 | |
| AA - Annual Accounts | 29 April 1998 | |
| 225 - Change of Accounting Reference Date | 29 April 1998 | |
| 363s - Annual Return | 29 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 1997 | |
| 225 - Change of Accounting Reference Date | 15 April 1997 | |
| 395 - Particulars of a mortgage or charge | 27 March 1997 | |
| RESOLUTIONS - N/A | 25 March 1997 | |
| RESOLUTIONS - N/A | 25 March 1997 | |
| MEM/ARTS - N/A | 25 March 1997 | |
| 123 - Notice of increase in nominal capital | 25 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 1997 | |
| 287 - Change in situation or address of Registered Office | 25 March 1997 | |
| CERTNM - Change of name certificate | 05 March 1997 | |
| NEWINC - New incorporation documents | 29 July 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 May 2020 | Outstanding |
N/A |
| A registered charge | 15 April 2020 | Outstanding |
N/A |
| A registered charge | 18 December 2015 | Fully Satisfied |
N/A |
| Debenture | 20 December 2004 | Fully Satisfied |
N/A |
| Rail mortgage | 19 December 2003 | Fully Satisfied |
N/A |
| Rail holding company share charge | 19 December 2003 | Fully Satisfied |
N/A |
| Floating charge and guarantee | 12 April 2001 | Fully Satisfied |
N/A |
| Floating charge and guarantee | 29 September 1999 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 18 March 1997 | Fully Satisfied |
N/A |
