HEDIN PARTS AND LOGISTICS LIMITED

Company number 07848402

Date	Type	Description	View / Download
20 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
09 Sep 2021	AD01	Registered office address changed from Unit 54 Tanners Drive Blakelands Milton Keynes MK14 5BW England to Unit 54 Tanners Drive Blakelands Milton Keynes MK14 5BN on 9 September 2021	(1 page)
02 Aug 2021	AD01	Registered office address changed from Unit 30a Cranfield Innovation Centre University Way Cranfield Bedfordshire MK43 0BT United Kingdom to Unit 54 Tanners Drive Blakelands Milton Keynes MK14 5BW on 2 August 2021	(1 page)
16 Nov 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	(3 pages)
11 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(18 pages)
11 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
22 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(39 pages)
22 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
15 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	(3 pages)
15 Nov 2019	AP01	Appointment of Mr Gustaf Olof Ljunggren as a director on 14 June 2019	(2 pages)
15 Nov 2019	TM01	Termination of appointment of Jonas Tegstrom as a director on 14 June 2019	(1 page)
08 Jul 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
19 Jun 2019	PSC01	Notification of Gustaf Olof Ljunggren as a person with significant control on 14 June 2019	(2 pages)
17 Jun 2019	PSC07	Cessation of Jonas Tegstrom as a person with significant control on 14 June 2019	(1 page)
20 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	(3 pages)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
18 Apr 2018	AD01	Registered office address changed from 30B Cranfield Innovation Centre University Way Cranfield Technology Park Cranfield Bedfordshire MK43 0BT to Unit 30a Cranfield Innovation Centre University Way Cranfield Bedfordshire MK43 0BT on 18 April 2018	(1 page)
27 Dec 2017	TM01	Termination of appointment of Alan Clive Ludwell as a director on 19 December 2017	(1 page)
16 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	(3 pages)
22 May 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
24 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(5 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
14 Jun 2016	AP01	Appointment of Mr Johan Anders Formgren as a director on 10 June 2016	(2 pages)
14 Jun 2016	AP01	Appointment of Mr Alan Clive Ludwell as a director on 10 June 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of Claes Kalderen as a director on 22 January 2016	(1 page)