HEDIN PARTS AND LOGISTICS LIMITED

Company number 07848402

Date	Type	Description	View / Download
12 Apr 2016	TM01	Termination of appointment of Fredrik Gyllefjord as a director on 22 January 2016	(1 page)
20 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100	(6 pages)
10 Jul 2015	TM01	Termination of appointment of Kristina Susanna Geers as a director on 22 June 2015	(2 pages)
30 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
11 Jun 2015	AD01	Registered office address changed from Unit 40 Cranfield Innovation Centre University Way Cranfield Technology Park Cranfield Bedfordshire MK43 0BT to 30B Cranfield Innovation Centre University Way Cranfield Technology Park Cranfield Bedfordshire MK43 0BT on 11 June 2015	(2 pages)
02 Feb 2015	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2015-02-02 GBP 100	(6 pages)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
02 Jul 2014	AP01	Appointment of Jonas Tegstrom as a director	(3 pages)
18 Jun 2014	AP01	Appointment of Claes Kalderen as a director	(3 pages)
02 May 2014	TM01	Termination of appointment of Alan Ludwell as a director	(2 pages)
02 May 2014	TM01	Termination of appointment of Lennart Stahl as a director	(2 pages)
30 Apr 2014	CERTNM	Company name changed saab automobile parts united kingdom LIMITED\certificate issued on 30/04/14 RES15 ‐ Change company name resolution on 2014-04-11	(2 pages)
30 Apr 2014	CONNOT	Change of name notice	(2 pages)
13 Dec 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 100	(6 pages)
05 Dec 2013	TM01	Termination of appointment of Charles Toosey as a director	(2 pages)
05 Dec 2013	AP01	Appointment of Corin Mark Richards as a director	(3 pages)
24 Sep 2013	TM01	Termination of appointment of Alan Cowan as a director	(2 pages)
24 Sep 2013	TM01	Termination of appointment of Corin Richards as a director	(2 pages)
24 Sep 2013	AP01	Appointment of Alan Ludwell as a director	(3 pages)
24 Sep 2013	AP01	Appointment of Fredrik Gyllefjord as a director	(3 pages)
26 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
08 Jan 2013	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(17 pages)
21 Dec 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	(3 pages)
07 Dec 2012	CH01	Director's details changed for Mr Charles John Denton Toosey on 3 April 2012	(3 pages)
07 Dec 2012	CH01	Director's details changed for Mrs Kristina Susanna Geers on 3 April 2012	(3 pages)