YANFENG INTERNATIONAL AUTOMOTIVE TECHNOLOGY UK CO. LTD

Company number 09133004

Date	Type	Description	View / Download
22 Mar 2018	TM01	Termination of appointment of Michael Eric Kleinheksel as a director on 1 January 2018	(1 page)
22 Mar 2018	AP01	Appointment of Michael Eric Kleinheksel as a director on 1 January 2018	(2 pages)
22 Mar 2018	AP01	Appointment of Michael Eric Kleinheksel as a director on 1 January 2018	(2 pages)
21 Mar 2018	TM01	Termination of appointment of Robert Vanhimbergen as a director on 1 January 2018	(1 page)
06 Dec 2017	AD01	Registered office address changed from 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH to Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY on 6 December 2017	(1 page)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
30 Aug 2017	SH20	Statement by Directors	(1 page)
30 Aug 2017	SH19	Statement of capital on 30 August 2017 USD 878,200,166.25	(3 pages)
30 Aug 2017	CAP-SS	Solvency Statement dated 03/07/17	(1 page)
30 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Aug 2017	SH01	Statement of capital following an allotment of shares on 3 July 2017 USD 1,014,013,365.75	(8 pages)
24 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with updates	(6 pages)
27 Jul 2017	AD02	Register inspection address has been changed from C/O Palmers Solicitors Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY England to C/O Palmers Solicitors C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD	(1 page)
21 Jul 2017	AD02	Register inspection address has been changed from C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD England to C/O Palmers Solicitors Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY	(1 page)
21 Jul 2017	AD03	Register(s) moved to registered inspection location C/O Palmers Solicitors Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY	(1 page)
27 Jan 2017	SH08	Change of share class name or designation	(2 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
27 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
28 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(9 pages)
01 Dec 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
10 Nov 2015	CERTNM	Company name changed johnson controls interiors holding uk LTD\certificate issued on 10/11/15 RES15 ‐ Change company name resolution on 2015-10-14	(3 pages)
10 Nov 2015	CONNOT	Change of name notice	(2 pages)
30 Sep 2015	AP01	Appointment of Johannes Roters as a director on 2 July 2015	(3 pages)

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