Filed on: 21 Sep 2017
Form: AA - Annual Accounts
31/12/16 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DONG WOOK CHUNG
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Filed on: 25 Jul 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TAE KIM
Price: £4.99 (excl. VAT)

Filed on: 10 May 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2017
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED LOTTE GLOBAL LOGISTICS (UK) HOLDINGS CO., LTD
CERTIFICATE ISSUED ON 29/03/17
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2017
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED HYUNDAI LOGISTICS (UK) HOLDINGS LTD.
CERTIFICATE ISSUED ON 27/03/17
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DONG CHUNG
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JUN IK KWEON
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Filed on: 5 Jan 2017
Form: SH01 - Return of Allotment of shares
13/12/16 STATEMENT OF CAPITAL GBP 1574001
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2016
Form: MISC - Miscellaneous document
COURT ORDER COMPLETION OF CROSS BORDER MERGER WITH EFFECT FROM 13/12/16
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KYUNG KIM
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR TAE GEUN KIM
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Filed on: 15 Jun 2016
Form: MISC - Miscellaneous document
CB01 - CROSS BORDER MERGER NOTICE
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Filed on: 4 May 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/04/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2016
Form: AA - Annual Accounts
31/12/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR KYUNG HOON KIM
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JONGWOOK LEE
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SOONMIN HONG
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR HYUNJOO SOHN
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Filed on: 15 Oct 2015
Form: AAMD - Amended Accounts
AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2015
Form: AA - Annual Accounts
31/12/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 May 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 15/05/2015 FROM
UNIT 13 CENTRAL PARK ESTATE STAINES ROAD
HOUNSLOW
MIDDLESEX
TW4 5DJ
Price: £4.99 (excl. VAT)

Filed on: 15 May 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/04/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SOONMIN HONG
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JONGWOOK LEE
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2014
Form: AA - Annual Accounts
31/12/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2014
Form: AA01 - Change of accounting reference date
PREVSHO FROM 30/04/2014 TO 31/12/2013
Price: £4.99 (excl. VAT)

Filed on: 19 May 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/04/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 May 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DONG WOOK CHUNG / 26/04/2013
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2013
Form: SH01 - Return of Allotment of shares
24/06/13 STATEMENT OF CAPITAL GBP 1573999.00
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DONG WOOK CHUNG / 30/05/2013
Price: £4.99 (excl. VAT)

Filed on: 28 May 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SUNG KIM
Price: £4.99 (excl. VAT)

Filed on: 28 May 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SOON HONG
Price: £4.99 (excl. VAT)

Filed on: 28 May 2013
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 16/05/2013
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2013
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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