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YANFENG INTERNATIONAL AUTOMOTIVE TECHNOLOGY UK CO. LTD

Company number 09133004

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Nov 2024	AP01	Appointment of Qian Chen as a director on 25 November 2024	View PDF Appointment of Qian Chen as a director on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	TM01	Termination of appointment of Dongsheng Ni as a director on 25 November 2024	View PDF Termination of appointment of Dongsheng Ni as a director on 25 November 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with no updates	View PDF Confirmation statement made on 16 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
03 Jul 2024	CH01	Director's details changed for Dr. Christoph Bremkamp on 27 June 2024	View PDF Director's details changed for Dr. Christoph Bremkamp on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	CH01	Director's details changed for Dongsheng Ni on 27 June 2024	View PDF Director's details changed for Dongsheng Ni on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	CH01	Director's details changed for Chunfeng Xu on 27 June 2024	View PDF Director's details changed for Chunfeng Xu on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AD01	Registered office address changed from Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY England to 82 st John Street London EC1M 4JN on 3 July 2024	View PDF Registered office address changed from Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY England to 82 st John Street London EC1M 4JN on 3 July 2024 - link opens in a new window - 1 page (1 page)
18 Aug 2023	CS01	Confirmation statement made on 16 July 2023 with updates	View PDF Confirmation statement made on 16 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
09 Mar 2023	SH01	Statement of capital following an allotment of shares on 17 January 2023 USD 895,450,165.5	View PDF Statement of capital following an allotment of shares on 17 January 2023 USD 895,450,165.5 - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
06 Oct 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	PSC07	Cessation of Yanfeng International Automotive Technology Co., Ltd. as a person with significant control on 6 April 2016	View PDF Cessation of Yanfeng International Automotive Technology Co., Ltd. as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
08 Apr 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (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	View PDF Change of details for Yanfeng Global Automotive Interior Systems Co., Ltd. as a person with significant control on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	AP01	Appointment of Chunfeng Xu as a director on 8 March 2022	View PDF Appointment of Chunfeng Xu as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	TM01	Termination of appointment of Yiru Su as a director on 8 March 2022	View PDF Termination of appointment of Yiru Su as a director on 8 March 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	TM01	Termination of appointment of Steve Meszaros as a director on 8 March 2022	View PDF Termination of appointment of Steve Meszaros as a director on 8 March 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	AP01	Appointment of Dr. Christoph Bremkamp as a director on 8 March 2022	View PDF Appointment of Dr. Christoph Bremkamp as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	CS01	Confirmation statement made on 16 July 2021 with updates	View PDF Confirmation statement made on 16 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-16 - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
27 Jul 2020	TM01	Termination of appointment of Michael Eric Kleinheksel as a director on 29 June 2020	View PDF Termination of appointment of Michael Eric Kleinheksel as a director on 29 June 2020 - link opens in a new window - 1 page (1 page)

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YANFENG INTERNATIONAL AUTOMOTIVE TECHNOLOGY UK CO. LTD

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