HANON SYSTEMS UK LIMITED

Company number 08155110

Date	Type	Description	View / Download
25 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	(3 pages)
05 Apr 2018	AA	Full accounts made up to 31 December 2016	(24 pages)
09 Feb 2018	AP01	Appointment of Anna Krystyna Barrow as a director on 8 February 2018	(2 pages)
09 Feb 2018	TM01	Termination of appointment of Edward Victor Rice as a director on 8 February 2018	(1 page)
23 Aug 2017	AD03	Register(s) moved to registered inspection location Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
23 Aug 2017	AD02	Register inspection address has been changed to Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
22 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	(3 pages)
06 Jun 2017	AD01	Registered office address changed from , 31 Springfield Lyons Approach, Springfield, Chelmsford, CM2 5LG, England to 31 Springfield Lyons Approach Springfield Chelmsford Essex CM2 5LB on 6 June 2017	(1 page)
08 Jan 2017	AA	Full accounts made up to 31 December 2015	(26 pages)
24 Nov 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(4 pages)
28 Jul 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(5 pages)
22 Apr 2016	AP01	Appointment of Edward Victor Rice as a director on 22 April 2016	(2 pages)
22 Apr 2016	AP01	Appointment of Scott Alexander Jullien as a director on 22 April 2016	(2 pages)
22 Apr 2016	TM01	Termination of appointment of Leonard Thomas Charles Drury as a director on 22 April 2016	(1 page)
22 Apr 2016	TM01	Termination of appointment of Phillip Woodward as a director on 22 April 2016	(1 page)
18 Sep 2015	AD01	Registered office address changed from , 1 Springfield Lyons Approach, Chelmsford Business Park, Chelmsford, Essex, CM2 5LB to 31 Springfield Lyons Approach Springfield Chelmsford Essex CM2 5LB on 18 September 2015	(1 page)
27 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 10,002	(4 pages)
25 Aug 2015	AD01	Registered office address changed from , Springfield Lyons Approach Springfield, Chelmsford, CM2 5LB to 31 Springfield Lyons Approach Springfield Chelmsford Essex CM2 5LB on 25 August 2015	(2 pages)
13 Aug 2015	CERTNM	Company name changed halla visteon uk LIMITED\certificate issued on 13/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-31	(3 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
05 Dec 2014	SH01	Statement of capital following an allotment of shares on 24 November 2014 GBP 10,002	(3 pages)
22 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 2	(4 pages)
22 Aug 2014	AD02	Register inspection address has been changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
21 Aug 2014	CH04	Secretary's details changed for Squire Sanders Secretarial Services Limited on 2 June 2014	(1 page)
12 Aug 2014	AA	Full accounts made up to 31 December 2013	(20 pages)

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