YANFENG INTERNATIONAL AUTOMOTIVE TECHNOLOGY UK CO. LTD

Company number 09133004

Date	Type	Description	View / Download
30 Sep 2015	AP01	Appointment of Wang Weizhong as a director on 2 July 2015	(3 pages)
30 Sep 2015	AP01	Appointment of Jia Jianxu as a director on 2 July 2015	(3 pages)
30 Sep 2015	AP01	Appointment of Robert Vanhimbergen as a director on 2 July 2015	(3 pages)
18 Sep 2015	TM01	Termination of appointment of Mark Ayre as a director on 2 July 2015	(2 pages)
18 Sep 2015	TM01	Termination of appointment of Jeffrey Bell as a director on 2 July 2015	(2 pages)
18 Sep 2015	TM01	Termination of appointment of Brian John Stief as a director on 2 July 2015	(2 pages)
18 Sep 2015	TM01	Termination of appointment of Brian James Cadwallader as a director on 2 July 2015	(2 pages)
13 Aug 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders	(10 pages)
13 Aug 2015	AD03	Register(s) moved to registered inspection location C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD	(1 page)
13 Aug 2015	CH01	Director's details changed for Mr Jeffrey Bell on 1 January 2015	(2 pages)
13 Aug 2015	CH01	Director's details changed for Mr Brian John Stief on 1 January 2015	(2 pages)
13 Aug 2015	AD02	Register inspection address has been changed to C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD	(1 page)
21 Jul 2015	SH20	Statement by Directors	(2 pages)
21 Jul 2015	SH19	Statement of capital on 21 July 2015 USD 878,200,166.25	(6 pages)
21 Jul 2015	CAP-SS	Solvency Statement dated 30/06/15	(2 pages)
21 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium be reduced 30/06/2015	(13 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
12 Jun 2015	SH01	Statement of capital following an allotment of shares on 20 May 2015 USD 888,200,166.15	(8 pages)
30 Jan 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
30 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 January 2015 USD 100,164.90	(4 pages)
12 Dec 2014	AP01	Appointment of Brian John Stief as a director on 30 November 2014	(3 pages)
12 Dec 2014	TM01	Termination of appointment of Bruce Mcdonald as a director on 30 November 2014	(2 pages)
22 Sep 2014	AA01	Current accounting period extended from 31 July 2015 to 30 September 2015	(1 page)
08 Sep 2014	SH18	Statement of directors in accordance with reduction of capital following redenomination	(1 page)
08 Sep 2014	SH15	Reduction of capital following redenomination. Statement of capital on 8 September 2014 USD 165	(4 pages)

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