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HANKOOK TYRE U.K. LIMITED

Company number 02813126

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 2019 AP01 Appointment of Mr Min Kyoon Jeon as a director on 12 September 2019
03 May 2019 AA Full accounts made up to 31 December 2018
26 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
14 Jan 2019 AP01 Appointment of Mr Brett Emerson as a director on 1 January 2019
14 Jan 2019 TM01 Termination of appointment of Brett Emerson as a director on 31 December 2018
14 Jan 2019 TM01 Termination of appointment of Jong Jin Park as a director on 31 December 2018
20 Jun 2018 AA Full accounts made up to 31 December 2017
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
29 Mar 2018 PSC01 Notification of Han Jun Kim as a person with significant control on 1 January 2018
20 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 20 March 2018
13 Sep 2017 AP03 Appointment of Ms Patrica Julie Beere as a secretary on 13 September 2017
13 Sep 2017 TM02 Termination of appointment of Junyoung Park as a secretary on 13 September 2017
28 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
27 Apr 2017 AA Full accounts made up to 31 December 2016
01 Jun 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 25,000
29 Feb 2016 AA Full accounts made up to 31 December 2015
22 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 25,000
22 Apr 2015 CH01 Director's details changed for Mr Jong Jin Park on 22 April 2015
16 Mar 2015 AA Full accounts made up to 31 December 2014
02 Feb 2015 AP01 Appointment of Mr Jong Jin Park as a director on 18 January 2015
02 Feb 2015 TM01 Termination of appointment of Gang Seung Lee as a director on 31 January 2015
08 Jul 2014 AP01 Appointment of Mr Brett Emerson as a director
22 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 25,000
26 Feb 2014 TM01 Termination of appointment of Barrie Horrocks as a director
26 Feb 2014 AP03 Appointment of Mr Junyoung Park as a secretary