HYUNDAI MOTOR UK LIMITED

Company number 05446560

Date	Type	Description	View / Download
28 May 2015	CH01	Director's details changed for Mr Ki Young Hwang on 1 August 2014	(2 pages)
09 Dec 2014	SH01	Statement of capital following an allotment of shares on 29 November 2014 GBP 25,600,001	(4 pages)
14 Nov 2014	MISC	Court order completion of cross border merger on 29/11/14	(2 pages)
05 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Cross border merger approved 24/10/2014	(1 page)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
22 Aug 2014	MISC	CB01- cross border merger notice	(183 pages)
12 Aug 2014	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
12 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Jul 2014	TM01	Termination of appointment of Ickkyun Oh as a director on 26 May 2014	(1 page)
24 Jun 2014	AP01	Appointment of Mr Ki Young Hwang as a director on 26 May 2014	(2 pages)
03 Jun 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 25,600,000	(6 pages)
25 Apr 2014	AP01	Appointment of Mr Ho Choi as a director on 15 April 2014	(2 pages)
24 Apr 2014	TM01	Termination of appointment of Woo Yeol Kim as a director on 15 April 2014	(1 page)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
10 Jun 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(6 pages)
16 Apr 2013	AP01	Appointment of Tae Jun Yoon as a director on 18 February 2013	(2 pages)
15 Apr 2013	TM01	Termination of appointment of Hwankee Cho as a director on 18 February 2013	(1 page)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
30 May 2012	CH01	Director's details changed for Mr Woo Yeol Kim on 1 July 2010	(2 pages)
29 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(6 pages)
06 Jan 2012	TM01	Termination of appointment of Kwang Guk Lee as a director on 1 November 2010	(1 page)
03 Oct 2011	AD02	Register inspection address has been changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom	(1 page)
30 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administrations Services Limited on 19 September 2011	(2 pages)
27 Sep 2011	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU	(1 page)
03 Jun 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(8 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next