HANON SYSTEMS UK LIMITED

Company number 08155110

Date	Type	Description	View / Download
22 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders	(4 pages)
22 Aug 2013	AD04	Register(s) moved to registered office address	(1 page)
09 May 2013	CERTNM	Company name changed visteon climate engineering services LIMITED\certificate issued on 09/05/13 RES15 ‐ Change company name resolution on 2013-05-07 NM01 ‐ Change of name by resolution	(3 pages)
09 May 2013	AP01	Appointment of Leonard Thomas Charles Drury as a director	(2 pages)
09 May 2013	TM01	Termination of appointment of Michael Widgren as a director	(1 page)
09 May 2013	TM01	Termination of appointment of Michael Sharnas as a director	(1 page)
04 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 2	(3 pages)
22 Jan 2013	AP01	Appointment of Mr Phillip Woodward as a director	(2 pages)
13 Nov 2012	AD03	Register(s) moved to registered inspection location	(1 page)
13 Nov 2012	AD02	Register inspection address has been changed	(1 page)
26 Oct 2012	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	(1 page)
26 Oct 2012	AP01	Appointment of Michael Joseph Widgren as a director	(2 pages)
26 Oct 2012	AD01	Registered office address changed from , Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR, United Kingdom on 26 October 2012	(1 page)
26 Oct 2012	AP01	Appointment of Michael Kenneth Sharnas as a director	(2 pages)
26 Oct 2012	TM01	Termination of appointment of Squire Sanders Directors Limited as a director	(1 page)
26 Oct 2012	TM01	Termination of appointment of Peter Crossley as a director	(1 page)
26 Oct 2012	TM02	Termination of appointment of Squire Sanders Secretaries Limited as a secretary	(1 page)
26 Oct 2012	CERTNM	Company name changed hamsard 3294 LIMITED\certificate issued on 26/10/12 RES15 ‐ Change company name resolution on 2012-10-26 NM01 ‐ Change of name by resolution	(3 pages)
24 Jul 2012	NEWINC	Incorporation	(31 pages)