YANFENG INTERNATIONAL AUTOMOTIVE TECHNOLOGY UK CO. LTD

Company number 09133004

Date	Type	Description	View / Download
14 Mar 2023	RESOLUTIONS	Resolutions RES14 ‐ 17,249,999.25 to be capitalised 17/01/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
09 Mar 2023	SH01	Statement of capital following an allotment of shares on 17 January 2023 USD 895,450,165.5	(3 pages)
21 Dec 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
06 Oct 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	(3 pages)
05 Oct 2022	PSC08	Notification of a person with significant control statement	(2 pages)
18 Aug 2022	PSC07	Cessation of Yanfeng International Automotive Technology Co., Ltd. as a person with significant control on 6 April 2016	(1 page)
08 Apr 2022	AA	Full accounts made up to 31 December 2020	(27 pages)
28 Mar 2022	PSC05	Change of details for Yanfeng Global Automotive Interior Systems Co., Ltd. as a person with significant control on 23 September 2020	(2 pages)
21 Mar 2022	AP01	Appointment of Chunfeng Xu as a director on 8 March 2022	(2 pages)
21 Mar 2022	TM01	Termination of appointment of Yiru Su as a director on 8 March 2022	(1 page)
21 Mar 2022	TM01	Termination of appointment of Steve Meszaros as a director on 8 March 2022	(1 page)
21 Mar 2022	AP01	Appointment of Dr. Christoph Bremkamp as a director on 8 March 2022	(2 pages)
25 Aug 2021	CS01	Confirmation statement made on 16 July 2021 with updates	(4 pages)
17 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-16	(3 pages)
04 Mar 2021	AA	Full accounts made up to 31 December 2019	(25 pages)
27 Jul 2020	TM01	Termination of appointment of Michael Eric Kleinheksel as a director on 29 June 2020	(1 page)
20 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with updates	(4 pages)
12 May 2020	CH01	Director's details changed for Dongsheng Ni on 17 April 2020	(2 pages)
12 May 2020	TM01	Termination of appointment of Xinhua Yuan as a director on 17 April 2020	(1 page)
12 May 2020	AP01	Appointment of Dongsheng Ni as a director on 17 April 2020	(2 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
16 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with updates	(4 pages)
14 Dec 2018	CH01	Director's details changed for Mr Yiru Su on 27 November 2018	(2 pages)
14 Dec 2018	CH01	Director's details changed for Michael Eric Kleinheksel on 27 November 2018	(2 pages)
14 Dec 2018	CH01	Director's details changed for Mr Yiru Su on 27 November 2018	(2 pages)