Unipart Rail Logistics Ltd was established in 2001, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. There is one director listed for the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O'BRIEN, Robert Paul David | 01 June 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 September 2020 | |
| AP01 - Appointment of director | 11 May 2020 | |
| TM01 - Termination of appointment of director | 08 May 2020 | |
| RESOLUTIONS - N/A | 28 April 2020 | |
| MA - Memorandum and Articles | 28 April 2020 | |
| MR01 - N/A | 23 April 2020 | |
| MR04 - N/A | 22 April 2020 | |
| TM01 - Termination of appointment of director | 09 December 2019 | |
| CS01 - N/A | 12 November 2019 | |
| AA - Annual Accounts | 18 September 2019 | |
| AP01 - Appointment of director | 14 February 2019 | |
| CS01 - N/A | 01 November 2018 | |
| AA - Annual Accounts | 26 September 2018 | |
| CH01 - Change of particulars for director | 26 June 2018 | |
| CS01 - N/A | 18 December 2017 | |
| AA - Annual Accounts | 19 September 2017 | |
| CS01 - N/A | 29 November 2016 | |
| AA - Annual Accounts | 18 September 2016 | |
| AP01 - Appointment of director | 24 July 2016 | |
| TM01 - Termination of appointment of director | 24 July 2016 | |
| AR01 - Annual Return | 30 November 2015 | |
| AA - Annual Accounts | 04 October 2015 | |
| AP03 - Appointment of secretary | 10 June 2015 | |
| TM02 - Termination of appointment of secretary | 10 June 2015 | |
| AR01 - Annual Return | 28 November 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| TM01 - Termination of appointment of director | 06 June 2014 | |
| TM01 - Termination of appointment of director | 06 June 2014 | |
| AR01 - Annual Return | 29 November 2013 | |
| AA - Annual Accounts | 17 September 2013 | |
| AR01 - Annual Return | 13 December 2012 | |
| AA - Annual Accounts | 20 September 2012 | |
| AR01 - Annual Return | 01 December 2011 | |
| AA - Annual Accounts | 21 September 2011 | |
| AR01 - Annual Return | 06 December 2010 | |
| AA - Annual Accounts | 14 September 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| AA - Annual Accounts | 18 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2009 | |
| 363a - Annual Return | 17 December 2008 | |
| AA - Annual Accounts | 08 September 2008 | |
| 363a - Annual Return | 10 December 2007 | |
| AA - Annual Accounts | 10 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2007 | |
| 363s - Annual Return | 17 January 2007 | |
| AA - Annual Accounts | 29 June 2006 | |
| 363s - Annual Return | 05 January 2006 | |
| AA - Annual Accounts | 13 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 2005 | |
| 395 - Particulars of a mortgage or charge | 04 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2004 | |
| 363s - Annual Return | 14 December 2004 | |
| RESOLUTIONS - N/A | 09 December 2004 | |
| MEM/ARTS - N/A | 09 December 2004 | |
| AA - Annual Accounts | 30 September 2004 | |
| AA - Annual Accounts | 01 March 2004 | |
| 225 - Change of Accounting Reference Date | 06 February 2004 | |
| 363s - Annual Return | 08 January 2004 | |
| RESOLUTIONS - N/A | 05 November 2003 | |
| MEM/ARTS - N/A | 05 November 2003 | |
| AUD - Auditor's letter of resignation | 28 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2003 | |
| 395 - Particulars of a mortgage or charge | 11 July 2003 | |
| AA - Annual Accounts | 22 April 2003 | |
| 363s - Annual Return | 31 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2002 | |
| RESOLUTIONS - N/A | 23 January 2002 | |
| RESOLUTIONS - N/A | 23 January 2002 | |
| RESOLUTIONS - N/A | 23 January 2002 | |
| RESOLUTIONS - N/A | 23 January 2002 | |
| 287 - Change in situation or address of Registered Office | 23 January 2002 | |
| 225 - Change of Accounting Reference Date | 23 January 2002 | |
| 123 - Notice of increase in nominal capital | 23 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2002 | |
| CERTNM - Change of name certificate | 21 January 2002 | |
| NEWINC - New incorporation documents | 28 November 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 April 2020 | Outstanding |
N/A |
| Debenture | 20 December 2004 | Fully Satisfied |
N/A |
| Floating charge and guarantee | 26 June 2003 | Fully Satisfied |
N/A |
