- Company Overview for HEDIN PARTS AND LOGISTICS LIMITED (07848402)
- Filing history for HEDIN PARTS AND LOGISTICS LIMITED (07848402)
- People for HEDIN PARTS AND LOGISTICS LIMITED (07848402)
- More for HEDIN PARTS AND LOGISTICS LIMITED (07848402)
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) |
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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
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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 |