HYUNDAI MOTOR UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Cessation of Ashley Ward Andrew as a person with significant control on 2025-07-25 |
| 25/07/2525 July 2025 New | Notification of Hyundai Motor Company as a person with significant control on 2025-07-25 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 15/05/2515 May 2025 | Change of details for Mr Ashley Ward Andrew as a person with significant control on 2021-07-28 |
| 14/05/2514 May 2025 | Director's details changed for Mr Ashley Ward Andrew on 2020-08-10 |
| 14/05/2514 May 2025 | Director's details changed for Mr Ashley Ward Andrew on 2021-07-28 |
| 12/05/2512 May 2025 | Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
| 05/03/255 March 2025 | Appointment of Gun Young Park as a director on 2025-01-02 |
| 05/03/255 March 2025 | Termination of appointment of Hyunha Shin as a director on 2025-01-02 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 10/05/2410 May 2024 | Director's details changed for Mr Ashley Ward Andrew on 2023-03-01 |
| 20/02/2420 February 2024 | Appointment of Mr Hyunha Shin as a director on 2024-01-02 |
| 20/02/2420 February 2024 | Termination of appointment of Daekwon Ko as a director on 2024-01-02 |
| 23/01/2423 January 2024 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 09/08/239 August 2023 | Full accounts made up to 2022-12-31 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 09/02/229 February 2022 | Appointment of Taiho Jeong as a director on 2022-01-10 |
| 09/02/229 February 2022 | Termination of appointment of Kyuwan Lim as a director on 2022-01-10 |
| 09/02/229 February 2022 | Termination of appointment of Goowon Yoon as a director on 2022-01-10 |
| 09/02/229 February 2022 | Appointment of Jongwon Choi as a director on 2022-01-10 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 24/08/2024 August 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 728 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1HE |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 16/09/1916 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR YUN CHOI |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MR HAE SUNG PARK |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITEHORN |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR ASHLEY WARD ANDREW |
| 19/12/1819 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR YUN JONG CHOI / 10/12/2018 |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KI HWANG |
| 10/09/1810 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 09/05/189 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WHITEHORN / 01/12/2011 |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MR KYUWAN LIM |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR HO CHOI |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/05/1620 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR TAE YOON |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MR YUN JONG CHOI |
| 01/06/151 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 28/05/1528 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HO CHOI / 18/08/2014 |
| 28/05/1528 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KI YOUNG HWANG / 01/08/2014 |
| 28/05/1528 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KI YOUNG HWANG / 01/08/2014 |
| 09/12/149 December 2014 | 29/11/14 STATEMENT OF CAPITAL GBP 25600001 |
| 14/11/1414 November 2014 | COURT ORDER COMPLETION OF CROSS BORDER MERGER ON 29/11/14 |
| 05/11/145 November 2014 | CROSS BORDER MERGER APPROVED 24/10/2014 |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/08/1422 August 2014 | CB01- CROSS BORDER MERGER NOTICE |
| 12/08/1412 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/08/1412 August 2014 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ICKKYUN OH |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED MR KI YOUNG HWANG |
| 03/06/143 June 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED MR HO CHOI |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR WOO KIM |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED TAE JUN YOON |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR HWANKEE CHO |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WOO YEOL KIM / 01/07/2010 |
| 29/05/1229 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KWANG LEE |
| 03/10/113 October 2011 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 30/09/1130 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATIONS SERVICES LIMITED / 19/09/2011 |
| 27/09/1127 September 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 03/06/113 June 2011 | DIRECTOR APPOINTED MR HWANKEE CHO |
| 03/06/113 June 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 18/03/1118 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/12/102 December 2010 | DIRECTOR APPOINTED MR ICKKYUN OH |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WHITEHORN / 09/05/2010 |
| 13/05/1013 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KWANG GUK LEE / 09/05/2010 |
| 13/05/1013 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATIONS SERVICES LIMITED / 09/05/2010 |
| 07/05/107 May 2010 | DIRECTOR APPOINTED MR WOO YEOL KIM |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TAE-HWAN CHUNG |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/10/0929 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 06/10/096 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES (CCA) LIMITED |
| 23/09/0923 September 2009 | SECRETARY APPOINTED TMF CORPORATE ADMINISTRATIONS SERVICES LIMITED |
| 22/05/0922 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM, ST JOHNS COURT, EASTON STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JX |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/07/0828 July 2008 | NC INC ALREADY ADJUSTED 15/07/08 |
| 28/07/0828 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/0828 July 2008 | GBP NC 20000000/25600000 15/07/2008 |
| 05/06/085 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KWANG LEE / 09/05/2008 |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR YOUN-KEUN OH |
| 15/09/0715 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | S366A DISP HOLDING AGM 01/11/06 |
| 20/09/0620 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: CENTRE 500, 500 CHISWICK HIGH ROAD, LONDON, W4 5RG |
| 16/09/0516 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | £ NC 100/20000000 14/07/05 |
| 02/08/052 August 2005 | NC INC ALREADY ADJUSTED 14/07/05 |
| 02/08/052 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/0526 July 2005 | NEW SECRETARY APPOINTED |
| 26/07/0526 July 2005 | SECRETARY RESIGNED |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/0523 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 23/06/0523 June 2005 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 16/06/0516 June 2005 | COMPANY NAME CHANGED CRIMSONMIST LIMITED CERTIFICATE ISSUED ON 16/06/05 |
| 09/05/059 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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