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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)
18 Aug 2023 CS01 Confirmation statement made on 16 July 2023 with updates
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
09 Mar 2023 SH01 Statement of capital following an allotment of shares on 17 January 2023
  • USD 895,450,165.5
21 Dec 2022 AA Full accounts made up to 31 December 2021
06 Oct 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
05 Oct 2022 PSC08 Notification of a person with significant control statement
18 Aug 2022 PSC07 Cessation of Yanfeng International Automotive Technology Co., Ltd. as a person with significant control on 6 April 2016
08 Apr 2022 AA Full accounts made up to 31 December 2020
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
21 Mar 2022 AP01 Appointment of Chunfeng Xu as a director on 8 March 2022
21 Mar 2022 TM01 Termination of appointment of Yiru Su as a director on 8 March 2022
21 Mar 2022 TM01 Termination of appointment of Steve Meszaros as a director on 8 March 2022
21 Mar 2022 AP01 Appointment of Dr. Christoph Bremkamp as a director on 8 March 2022
25 Aug 2021 CS01 Confirmation statement made on 16 July 2021 with updates
17 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-16
04 Mar 2021 AA Full accounts made up to 31 December 2019
27 Jul 2020 TM01 Termination of appointment of Michael Eric Kleinheksel as a director on 29 June 2020
20 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with updates
12 May 2020 CH01 Director's details changed for Dongsheng Ni on 17 April 2020
12 May 2020 TM01 Termination of appointment of Xinhua Yuan as a director on 17 April 2020
12 May 2020 AP01 Appointment of Dongsheng Ni as a director on 17 April 2020
01 Oct 2019 AA Full accounts made up to 31 December 2018
16 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates
14 Dec 2018 CH01 Director's details changed for Mr Yiru Su on 27 November 2018
14 Dec 2018 CH01 Director's details changed for Michael Eric Kleinheksel on 27 November 2018