YANFENG INTERNATIONAL AUTOMOTIVE TECHNOLOGY UK CO. LTD filing history - Find and update company information

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YANFENG INTERNATIONAL AUTOMOTIVE TECHNOLOGY UK CO. LTD

Company number 09133004

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Aug 2017	CAP-SS	Solvency Statement dated 03/07/17	View PDF Solvency Statement dated 03/07/17 - link opens in a new window - 1 page (1 page)
30 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Aug 2017	SH01	Statement of capital following an allotment of shares on 3 July 2017 USD 1,014,013,365.75	View PDF Statement of capital following an allotment of shares on 3 July 2017 USD 1,014,013,365.75 - link opens in a new window - 8 pages (8 pages)
24 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with updates	View PDF Confirmation statement made on 16 July 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Jul 2017	AD02	Register inspection address has been changed from C/O Palmers Solicitors Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY England to C/O Palmers Solicitors C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD	View PDF Register inspection address has been changed from C/O Palmers Solicitors Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY England to C/O Palmers Solicitors C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD - link opens in a new window - 1 page (1 page)
21 Jul 2017	AD02	Register inspection address has been changed from C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD England to C/O Palmers Solicitors Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY	View PDF Register inspection address has been changed from C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD England to C/O Palmers Solicitors Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY - link opens in a new window - 1 page (1 page)
21 Jul 2017	AD03	Register(s) moved to registered inspection location C/O Palmers Solicitors Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY	View PDF Register(s) moved to registered inspection location C/O Palmers Solicitors Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY - link opens in a new window - 1 page (1 page)
27 Jan 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
27 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
28 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	View PDF Confirmation statement made on 16 July 2016 with updates - link opens in a new window - 9 pages (9 pages)
01 Dec 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	View PDF Current accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
10 Nov 2015	CERTNM	Company name changed johnson controls interiors holding uk LTD\certificate issued on 10/11/15 RES15 ‐ Change company name resolution on 2015-10-14	View PDF Company name changed johnson controls interiors holding uk LTD\certificate issued on 10/11/15 RES15 ‐ Change company name resolution on 2015-10-14 - link opens in a new window - 3 pages (3 pages)
10 Nov 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	AP01	Appointment of Johannes Roters as a director on 2 July 2015	View PDF Appointment of Johannes Roters as a director on 2 July 2015 - link opens in a new window - 3 pages (3 pages)
30 Sep 2015	AP01	Appointment of Wang Weizhong as a director on 2 July 2015	View PDF Appointment of Wang Weizhong as a director on 2 July 2015 - link opens in a new window - 3 pages (3 pages)
30 Sep 2015	AP01	Appointment of Jia Jianxu as a director on 2 July 2015	View PDF Appointment of Jia Jianxu as a director on 2 July 2015 - link opens in a new window - 3 pages (3 pages)
30 Sep 2015	AP01	Appointment of Robert Vanhimbergen as a director on 2 July 2015	View PDF Appointment of Robert Vanhimbergen as a director on 2 July 2015 - link opens in a new window - 3 pages (3 pages)
18 Sep 2015	TM01	Termination of appointment of Mark Ayre as a director on 2 July 2015	View PDF Termination of appointment of Mark Ayre as a director on 2 July 2015 - link opens in a new window - 2 pages (2 pages)
18 Sep 2015	TM01	Termination of appointment of Jeffrey Bell as a director on 2 July 2015	View PDF Termination of appointment of Jeffrey Bell as a director on 2 July 2015 - link opens in a new window - 2 pages (2 pages)
18 Sep 2015	TM01	Termination of appointment of Brian John Stief as a director on 2 July 2015	View PDF Termination of appointment of Brian John Stief as a director on 2 July 2015 - link opens in a new window - 2 pages (2 pages)
18 Sep 2015	TM01	Termination of appointment of Brian James Cadwallader as a director on 2 July 2015	View PDF Termination of appointment of Brian James Cadwallader as a director on 2 July 2015 - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders	View PDF Annual return made up to 16 July 2015 with full list of shareholders - link opens in a new window - 10 pages (10 pages)

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