HAYNESPRO (UK) LTD

Company number 04093217

Date	Type	Description	View / Download
13 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/19	(3 pages)
13 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/19	(1 page)
08 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	(3 pages)
16 Jul 2019	AP01	Appointment of Mr Paul Akehurst as a director on 12 July 2019	(2 pages)
22 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	(20 pages)
22 Feb 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/18	(109 pages)
22 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/18	(1 page)
22 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/18	(3 pages)
09 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	(3 pages)
24 Jan 2018	AA	Full accounts made up to 31 May 2017	(18 pages)
20 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	(3 pages)
06 Oct 2017	AP01	Appointment of Mr Darryl Richard Watts as a director on 2 October 2017	(2 pages)
27 Sep 2017	AP01	Appointment of Mr Richard Barker as a director on 14 September 2017	(2 pages)
27 Sep 2017	AP01	Appointment of Mr Peter Van Der Galiën as a director on 14 September 2017	(2 pages)
03 Mar 2017	AA	Full accounts made up to 31 May 2016	(17 pages)
21 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(5 pages)
16 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100	(3 pages)
13 Nov 2015	AA	Full accounts made up to 31 May 2015	(16 pages)
18 Dec 2014	AA	Full accounts made up to 31 May 2014	(16 pages)
21 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 100	(3 pages)
26 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 100	(3 pages)
28 Oct 2013	AA	Full accounts made up to 31 May 2013	(16 pages)
13 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(3 pages)
12 Nov 2012	AA	Full accounts made up to 31 May 2012	(16 pages)
25 Sep 2012	CERTNM	Company name changed vivid automotive data (uk) LIMITED\certificate issued on 25/09/12 RES15 ‐ Change company name resolution on 2012-09-24 NM01 ‐ Change of name by resolution	(3 pages)