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HEDIN PARTS AND LOGISTICS LIMITED

Company number 07848402

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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)
10 Sep 2024 AA01 Previous accounting period extended from 31 December 2023 to 30 June 2024
26 Apr 2024 AP01 Appointment of Miss Anna Katharina Gimlander as a director on 24 April 2024
26 Apr 2024 TM01 Termination of appointment of Johan Anders Formgren as a director on 24 April 2024
15 Apr 2024 TM01 Termination of appointment of Nicholas Eskil William Tengelin as a director on 21 March 2024
15 Apr 2024 AP01 Appointment of Mr Jonny Skrivarhaug as a director on 21 March 2024
15 Apr 2024 PSC07 Cessation of Nicholas Eskil William Tengelin as a person with significant control on 21 March 2024
15 Apr 2024 PSC01 Notification of Jonny Skrivarhaug as a person with significant control on 21 March 2024
22 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
01 Aug 2023 AA Accounts for a small company made up to 31 December 2022
26 Jan 2023 CERTNM Company name changed orio uk LIMITED\certificate issued on 26/01/23
  • RES15 ‐ Change company name resolution on 2022-12-01
26 Jan 2023 CONNOT Change of name notice
15 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
27 Sep 2022 PSC01 Notification of Nicholas Eskil William Tengelin as a person with significant control on 16 September 2022
27 Sep 2022 TM01 Termination of appointment of Gustaf Olof Ljunggren as a director on 16 September 2022
27 Sep 2022 PSC07 Cessation of Gustaf Olof Ljunggren as a person with significant control on 16 September 2022
27 Sep 2022 AP01 Appointment of Mr Nicholas Eskil William Tengelin as a director on 16 September 2022
15 Jul 2022 AA Accounts for a small company made up to 31 December 2021
15 Mar 2022 CH04 Secretary's details changed for Prettys Secretarial Services Limited on 15 March 2022
15 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
02 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
02 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
02 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
02 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
01 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
01 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20