1 Brooklands Road
Weybridge
Surrey
KT13 0TJ
Director Name | Mr Hyunggy Lee |
---|---|
Date of Birth | December 1988 (Born 35 years ago) |
Nationality | South Korean |
Status | Current |
Appointed | 10 March 2023(27 years, 8 months after company formation) |
Appointment Duration | 1 year |
Role | Chief Financial Officer |
Country of Residence | Germany |
Correspondence Address | Unit 4 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ |
Secretary Name | Mr Hyunggy Lee |
---|---|
Status | Current |
Appointed | 10 March 2023(27 years, 8 months after company formation) |
Appointment Duration | 1 year |
Role | Company Director |
Correspondence Address | Unit 4 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ |
Director Name | Mr Chan Dong Park |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | South Korean |
Status | Current |
Appointed | 27 December 2023(28 years, 6 months after company formation) |
Appointment Duration | 3 months |
Role | Managing Director |
Country of Residence | Germany |
Correspondence Address | Unit 4 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ |
Director Name | Hyun Kyoo Yoo |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | Korean |
Status | Resigned |
Appointed | 05 July 1995(same day as company formation) |
Role | Businessman |
Correspondence Address | 47 Stoke Road Stoke Dabernon Cobham Surrey KT11 3BH |
Secretary Name | Hyun-Kuen Yun |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 July 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 105-704 Hyundai-Dong 1 Eunham-Dong Jungwon-Gu Sungnam Korea |
Secretary Name | Han Suk Baek |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 1995(3 months, 4 weeks after company formation) |
Appointment Duration | 5 years (resigned 20 November 2000) |
Role | Company Director |
Correspondence Address | 52 High Point Heath Road Weybridge Surrey KT13 8TP |
Director Name | Soon-Young Hwang |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | Korean |
Status | Resigned |
Appointed | 10 April 2000(4 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 01 May 2001) |
Role | Managing Director |
Correspondence Address | 241 Brooklands Road Weybridge Surrey KT13 0RH |
Secretary Name | Jin-Hong Kim |
---|---|
Nationality | Korean |
Status | Resigned |
Appointed | 20 November 2000(5 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 July 2004) |
Role | Company Director |
Correspondence Address | 241 Brooklands Road Weybridge Surrey KT13 0RH |
Director Name | Jae Hyo Park |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | Korean |
Status | Resigned |
Appointed | 01 May 2001(5 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 April 2004) |
Role | Managing Director |
Correspondence Address | 241 Brooklands Road Weybridge Surrey KT13 0RH |
Director Name | Jin Hong Kim |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2004(8 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 20 January 2006) |
Role | Managing Director |
Correspondence Address | 241 Brooklands Road Weybridge Surrey KT13 0RH |
Secretary Name | Won Hee Lee |
---|---|
Nationality | Korean |
Status | Resigned |
Appointed | 01 July 2004(8 years, 12 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 18 April 2005) |
Role | Company Director |
Correspondence Address | 241 Brooklands Road Weybridge Surrey KT13 0RH |
Secretary Name | Jong Young Kim |
---|---|
Nationality | Korean |
Status | Resigned |
Appointed | 18 April 2005(9 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 20 July 2007) |
Role | Company Director |
Correspondence Address | 241 Brooklands Road Weybridge Surrey KT13 0RH |
Director Name | Jong-Gu Kim |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | Korean |
Status | Resigned |
Appointed | 20 January 2006(10 years, 6 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 31 December 2014) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 243 Brooklands Road Weybridge Surrey KT13 0RH |
Secretary Name | Dong Hui Son |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 July 2011(16 years after company formation) |
Appointment Duration | 4 years (resigned 24 July 2015) |
Role | Company Director |
Correspondence Address | 243 Brooklands Road Weybridge Surrey KT13 0RH |
Director Name | Mr Choon-Yub Choi |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | Republic Of Korea |
Status | Resigned |
Appointed | 31 December 2014(19 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 31 December 2016) |
Role | Managing Director |
Country of Residence | Germany |
Correspondence Address | Unit 4 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ |
Director Name | Mr Myoung Hwa Song |
---|---|
Date of Birth | November 1977 (Born 46 years ago) |
Nationality | South Korean |
Status | Resigned |
Appointed | 03 June 2015(19 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 26 February 2019) |
Role | General Manager |
Country of Residence | South Korea |
Correspondence Address | Unit 4 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ |
Director Name | Mr Dong Hui Son |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | South Korean |
Status | Resigned |
Appointed | 03 June 2015(19 years, 11 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 01 January 2023) |
Role | General Manager |
Country of Residence | Germany |
Correspondence Address | Unit 4 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ |
Secretary Name | Mr Myoung Hwa Song |
---|---|
Status | Resigned |
Appointed | 24 July 2015(20 years after company formation) |
Appointment Duration | 3 years, 7 months (resigned 26 February 2019) |
Role | Company Director |
Correspondence Address | Unit 4 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ |
Director Name | Mr Ho Sang Lee |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | South Korean |
Status | Resigned |
Appointed | 01 January 2017(21 years, 6 months after company formation) |
Appointment Duration | 6 years, 12 months (resigned 27 December 2023) |
Role | Managing Director |
Country of Residence | Germany |
Correspondence Address | Unit 4 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ |
Director Name | Mr Jae Kwon Hwang |
---|---|
Date of Birth | May 1980 (Born 43 years ago) |
Nationality | South Korean |
Status | Resigned |
Appointed | 26 February 2019(23 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 10 March 2023) |
Role | General Manager |
Country of Residence | South Korea |
Correspondence Address | Unit 4 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ |
Secretary Name | Mr Jae Kwon Hwang |
---|---|
Status | Resigned |
Appointed | 26 February 2019(23 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 10 March 2023) |
Role | Company Director |
Correspondence Address | Unit 4 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ |
Director Name | Combined Nominees Limited (Corporation) |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 05 July 1995(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 July 1995(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Website | hynix.com |
---|
Registered Address | Unit 4 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ |
---|---|
Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge St George's Hill |
Built Up Area | Greater London |
186.2m at $1 | Sk Hynix Inc 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £353,929,196 |
Gross Profit | £3,733,092 |
Net Worth | £8,436,347 |
Cash | £56,954 |
Current Liabilities | £105,892,822 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 5 July 2023 (8 months, 4 weeks ago) |
---|---|
Next Return Due | 19 July 2024 (3 months, 3 weeks from now) |
17 February 2003 | Delivered on: 7 March 2003 Persons entitled: Korea Exchange Bank London Branch Classification: Charge over cash deposit Secured details: Gbp 3,000,000 cash deposit due or to become due from the company to the chargee. Particulars: Hynix semiconductor UK LTD. Charges and agrees to charge the cash deposit, placed with the korea exchange bank london branch (account number 1601006237), and all its right, title and interest in the cash deposit, to korea exchange bank london branch. Outstanding |
---|---|
17 February 2003 | Delivered on: 7 March 2003 Persons entitled: Korea Exchange Bank London Branch Classification: Charge over cash deposit Secured details: Gbp 500,000 cash deposit due or to become due from the company to the chargee. Particulars: Hynix semiconductor UK LTD. Charges and agrees to charge the cash deposit, placed with the korea exchange bank london branch (account number 1601006220), and all its right, title and interest in the cash deposit, to korea exchange bank london branch with full title guarantee by way of first fixed charge as security for the payment and discharge of the secured sums. Outstanding |
10 January 2024 | Termination of appointment of Ho Sang Lee as a director on 27 December 2023 (1 page) |
---|---|
10 January 2024 | Appointment of Mr Chan Dong Park as a director on 27 December 2023 (2 pages) |
8 August 2023 | Full accounts made up to 31 December 2022 (27 pages) |
6 July 2023 | Confirmation statement made on 5 July 2023 with no updates (3 pages) |
13 March 2023 | Termination of appointment of Jae Kwon Hwang as a director on 10 March 2023 (1 page) |
13 March 2023 | Termination of appointment of Jae Kwon Hwang as a secretary on 10 March 2023 (1 page) |
13 March 2023 | Appointment of Mr Hyunggy Lee as a secretary on 10 March 2023 (2 pages) |
13 March 2023 | Appointment of Mr Hyunggy Lee as a director on 10 March 2023 (2 pages) |
18 January 2023 | Appointment of Mr Jongjin Back as a director on 1 January 2023 (2 pages) |
17 January 2023 | Termination of appointment of Dong Hui Son as a director on 1 January 2023 (1 page) |
24 September 2022 | Full accounts made up to 31 December 2021 (27 pages) |
5 July 2022 | Confirmation statement made on 5 July 2022 with no updates (3 pages) |
17 August 2021 | Full accounts made up to 31 December 2020 (27 pages) |
16 August 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
25 August 2020 | Full accounts made up to 31 December 2019 (23 pages) |
3 August 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
9 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
13 May 2019 | Full accounts made up to 31 December 2018 (22 pages) |
27 February 2019 | Appointment of Mr Jae Kwon Hwang as a director on 26 February 2019 (2 pages) |
26 February 2019 | Termination of appointment of Myoung Hwa Song as a director on 26 February 2019 (1 page) |
26 February 2019 | Termination of appointment of Myoung Hwa Song as a secretary on 26 February 2019 (1 page) |
26 February 2019 | Appointment of Mr Jae Kwon Hwang as a secretary on 26 February 2019 (2 pages) |
5 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
20 April 2018 | Full accounts made up to 31 December 2017 (21 pages) |
5 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
5 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
23 March 2017 | Full accounts made up to 31 December 2016 (21 pages) |
23 March 2017 | Full accounts made up to 31 December 2016 (21 pages) |
10 January 2017 | Appointment of Mr Ho Sang Lee as a director on 1 January 2017 (2 pages) |
10 January 2017 | Appointment of Mr Ho Sang Lee as a director on 1 January 2017 (2 pages) |
6 January 2017 | Termination of appointment of Choon-Yub Choi as a director on 31 December 2016 (1 page) |
6 January 2017 | Termination of appointment of Choon-Yub Choi as a director on 31 December 2016 (1 page) |
15 September 2016 | Registered office address changed from Unit 4 Horizon Business Village 1 Brooklands Road Weybridge Surrey TW13 0TJ United Kingdom to Unit 4 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 15 September 2016 (1 page) |
15 September 2016 | Registered office address changed from Unit 4 Horizon Business Village 1 Brooklands Road Weybridge Surrey TW13 0TJ United Kingdom to Unit 4 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 15 September 2016 (1 page) |
18 July 2016 | Registered office address changed from 243 Brooklands Road Weybridge Surrey KT13 0RH to Unit 4 Horizon Business Village 1 Brooklands Road Weybridge Surrey TW13 0TJ on 18 July 2016 (1 page) |
18 July 2016 | Registered office address changed from 243 Brooklands Road Weybridge Surrey KT13 0RH to Unit 4 Horizon Business Village 1 Brooklands Road Weybridge Surrey TW13 0TJ on 18 July 2016 (1 page) |
13 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
13 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
26 May 2016 | Full accounts made up to 31 December 2015 (19 pages) |
26 May 2016 | Full accounts made up to 31 December 2015 (19 pages) |
24 July 2015 | Appointment of Mr Myoung Hwa Song as a secretary on 24 July 2015 (2 pages) |
24 July 2015 | Appointment of Mr Myoung Hwa Song as a secretary on 24 July 2015 (2 pages) |
24 July 2015 | Termination of appointment of Dong Hui Son as a secretary on 24 July 2015 (1 page) |
24 July 2015 | Termination of appointment of Dong Hui Son as a secretary on 24 July 2015 (1 page) |
9 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
9 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
9 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
11 June 2015 | Appointment of Mr Dong Hui Son as a director on 3 June 2015 (2 pages) |
11 June 2015 | Appointment of Mr Myoung Hwa Song as a director on 3 June 2015 (2 pages) |
11 June 2015 | Appointment of Mr Dong Hui Son as a director on 3 June 2015 (2 pages) |
11 June 2015 | Appointment of Mr Dong Hui Son as a director on 3 June 2015 (2 pages) |
11 June 2015 | Appointment of Mr Myoung Hwa Song as a director on 3 June 2015 (2 pages) |
11 June 2015 | Appointment of Mr Myoung Hwa Song as a director on 3 June 2015 (2 pages) |
3 June 2015 | Resolutions
|
3 June 2015 | Resolutions
|
3 June 2015 | Notice of Restriction on the Company's Articles (2 pages) |
3 June 2015 | Notice of Restriction on the Company's Articles (2 pages) |
27 February 2015 | Full accounts made up to 31 December 2014 (17 pages) |
27 February 2015 | Full accounts made up to 31 December 2014 (17 pages) |
31 December 2014 | Termination of appointment of Jong-Gu Kim as a director on 31 December 2014 (1 page) |
31 December 2014 | Termination of appointment of Jong-Gu Kim as a director on 31 December 2014 (1 page) |
31 December 2014 | Appointment of Mr Choon-Yub Choi as a director on 31 December 2014 (2 pages) |
31 December 2014 | Appointment of Mr Choon-Yub Choi as a director on 31 December 2014 (2 pages) |
16 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
16 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
16 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
19 February 2014 | Full accounts made up to 31 December 2013 (17 pages) |
19 February 2014 | Full accounts made up to 31 December 2013 (17 pages) |
26 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
26 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
26 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
8 March 2013 | Full accounts made up to 31 December 2012 (17 pages) |
8 March 2013 | Full accounts made up to 31 December 2012 (17 pages) |
17 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
17 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
10 April 2012 | Company name changed hynix semiconductor uk LIMITED\certificate issued on 10/04/12
|
10 April 2012 | Company name changed hynix semiconductor uk LIMITED\certificate issued on 10/04/12
|
14 March 2012 | Full accounts made up to 31 December 2011 (17 pages) |
14 March 2012 | Full accounts made up to 31 December 2011 (17 pages) |
12 December 2011 | Auditor's resignation (1 page) |
12 December 2011 | Auditor's resignation (1 page) |
26 July 2011 | Appointment of Dong Hui Son as a secretary (3 pages) |
26 July 2011 | Appointment of Dong Hui Son as a secretary (3 pages) |
26 July 2011 | Termination of appointment of Won Lee as a secretary (2 pages) |
26 July 2011 | Termination of appointment of Won Lee as a secretary (2 pages) |
12 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
12 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
12 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
11 July 2011 | Director's details changed for Jong-Gu Kim on 22 September 2010 (2 pages) |
11 July 2011 | Secretary's details changed for Won Hee Lee on 22 September 2010 (1 page) |
11 July 2011 | Director's details changed for Jong-Gu Kim on 22 September 2010 (2 pages) |
11 July 2011 | Secretary's details changed for Won Hee Lee on 22 September 2010 (1 page) |
4 March 2011 | Full accounts made up to 31 December 2010 (16 pages) |
4 March 2011 | Full accounts made up to 31 December 2010 (16 pages) |
22 September 2010 | Registered office address changed from 241 Brooklands Road Weybridge Surrey KT13 0RH on 22 September 2010 (2 pages) |
22 September 2010 | Registered office address changed from 241 Brooklands Road Weybridge Surrey KT13 0RH on 22 September 2010 (2 pages) |
23 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (14 pages) |
23 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (14 pages) |
23 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (14 pages) |
16 February 2010 | Full accounts made up to 31 December 2009 (16 pages) |
16 February 2010 | Full accounts made up to 31 December 2009 (16 pages) |
14 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
14 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
3 March 2009 | Full accounts made up to 31 December 2008 (18 pages) |
3 March 2009 | Full accounts made up to 31 December 2008 (18 pages) |
16 July 2008 | Return made up to 05/07/08; full list of members (6 pages) |
16 July 2008 | Return made up to 05/07/08; full list of members (6 pages) |
4 March 2008 | Full accounts made up to 31 December 2007 (16 pages) |
4 March 2008 | Full accounts made up to 31 December 2007 (16 pages) |
27 July 2007 | New secretary appointed (2 pages) |
27 July 2007 | New secretary appointed (2 pages) |
27 July 2007 | Secretary resigned (1 page) |
27 July 2007 | Secretary resigned (1 page) |
16 July 2007 | Return made up to 05/07/07; no change of members (6 pages) |
16 July 2007 | Return made up to 05/07/07; no change of members (6 pages) |
27 March 2007 | Full accounts made up to 31 December 2006 (16 pages) |
27 March 2007 | Full accounts made up to 31 December 2006 (16 pages) |
19 July 2006 | Return made up to 05/07/06; no change of members (6 pages) |
19 July 2006 | Return made up to 05/07/06; no change of members (6 pages) |
14 March 2006 | Full accounts made up to 31 December 2005 (15 pages) |
14 March 2006 | Full accounts made up to 31 December 2005 (15 pages) |
27 January 2006 | New director appointed (2 pages) |
27 January 2006 | Director resigned (1 page) |
27 January 2006 | Director resigned (1 page) |
27 January 2006 | New director appointed (2 pages) |
29 November 2005 | Auditors resignation (1 page) |
29 November 2005 | Auditors resignation (1 page) |
28 July 2005 | Return made up to 05/07/05; full list of members (6 pages) |
28 July 2005 | Return made up to 05/07/05; full list of members (6 pages) |
27 July 2005 | Ad 21/06/05--------- us$ si 1090200@1=1090200 us$ ic 185150000/186240200 (2 pages) |
27 July 2005 | Particulars of contract relating to shares (4 pages) |
27 July 2005 | Ad 21/06/05--------- us$ si 1090200@1=1090200 us$ ic 185150000/186240200 (2 pages) |
27 July 2005 | Particulars of contract relating to shares (4 pages) |
11 May 2005 | Secretary resigned (1 page) |
11 May 2005 | New secretary appointed (2 pages) |
11 May 2005 | Secretary resigned (1 page) |
11 May 2005 | New secretary appointed (2 pages) |
21 March 2005 | Full accounts made up to 31 December 2004 (15 pages) |
21 March 2005 | Full accounts made up to 31 December 2004 (15 pages) |
15 December 2004 | Auditor's resignation (1 page) |
15 December 2004 | Auditor's resignation (1 page) |
19 July 2004 | Return made up to 05/07/04; full list of members (6 pages) |
19 July 2004 | Return made up to 05/07/04; full list of members (6 pages) |
7 July 2004 | New secretary appointed (2 pages) |
7 July 2004 | New secretary appointed (2 pages) |
7 July 2004 | Secretary resigned (1 page) |
7 July 2004 | Secretary resigned (1 page) |
17 April 2004 | New director appointed (2 pages) |
17 April 2004 | New director appointed (2 pages) |
17 April 2004 | Director resigned (1 page) |
17 April 2004 | Director resigned (1 page) |
2 March 2004 | Full accounts made up to 31 December 2003 (16 pages) |
2 March 2004 | Full accounts made up to 31 December 2003 (16 pages) |
6 January 2004 | Particulars of contract relating to shares (4 pages) |
6 January 2004 | Ad 09/12/03--------- us$ si 111510000@1=111510000 us$ ic 73640000/185150000 (2 pages) |
6 January 2004 | Ad 09/12/03--------- us$ si 111510000@1=111510000 us$ ic 73640000/185150000 (2 pages) |
6 January 2004 | Particulars of contract relating to shares (4 pages) |
16 December 2003 | Nc inc already adjusted 09/12/03 (1 page) |
16 December 2003 | Nc inc already adjusted 09/12/03 (1 page) |
16 December 2003 | Resolutions
|
16 December 2003 | Resolutions
|
21 July 2003 | Return made up to 05/07/03; no change of members (6 pages) |
21 July 2003 | Return made up to 05/07/03; no change of members (6 pages) |
7 March 2003 | Particulars of mortgage/charge (4 pages) |
7 March 2003 | Particulars of mortgage/charge (4 pages) |
7 March 2003 | Particulars of mortgage/charge (5 pages) |
7 March 2003 | Particulars of mortgage/charge (5 pages) |
4 March 2003 | Full accounts made up to 31 December 2002 (16 pages) |
4 March 2003 | Full accounts made up to 31 December 2002 (16 pages) |
12 July 2002 | Return made up to 05/07/02; full list of members (6 pages) |
12 July 2002 | Return made up to 05/07/02; full list of members (6 pages) |
29 March 2002 | Full accounts made up to 31 December 2001 (18 pages) |
29 March 2002 | Full accounts made up to 31 December 2001 (18 pages) |
2 February 2002 | Particulars of contract relating to shares (4 pages) |
2 February 2002 | Particulars of contract relating to shares (4 pages) |
2 February 2002 | Ad 31/12/01--------- us$ si 52640000@1=52640000 us$ ic 21000000/73640000 (2 pages) |
2 February 2002 | Ad 31/12/01--------- us$ si 52640000@1=52640000 us$ ic 21000000/73640000 (2 pages) |
3 December 2001 | Us$ nc 50000000/150000000 29/11/01 (1 page) |
3 December 2001 | Us$ nc 50000000/150000000 29/11/01 (1 page) |
3 December 2001 | Resolutions
|
3 December 2001 | Resolutions
|
24 July 2001 | Return made up to 05/07/01; full list of members (6 pages) |
24 July 2001 | Return made up to 05/07/01; full list of members (6 pages) |
17 May 2001 | New director appointed (2 pages) |
17 May 2001 | New director appointed (2 pages) |
10 May 2001 | Full accounts made up to 31 December 2000 (18 pages) |
10 May 2001 | Full accounts made up to 31 December 2000 (18 pages) |
10 May 2001 | Director resigned (1 page) |
10 May 2001 | Director resigned (1 page) |
1 May 2001 | Company name changed hyundai electronics U.K. LIMITED\certificate issued on 01/05/01 (2 pages) |
1 May 2001 | Company name changed hyundai electronics U.K. LIMITED\certificate issued on 01/05/01 (2 pages) |
21 November 2000 | New secretary appointed (2 pages) |
21 November 2000 | Secretary resigned (1 page) |
21 November 2000 | Secretary resigned (1 page) |
21 November 2000 | New secretary appointed (2 pages) |
27 July 2000 | Return made up to 05/07/00; no change of members (6 pages) |
27 July 2000 | Return made up to 05/07/00; no change of members (6 pages) |
16 April 2000 | New director appointed (2 pages) |
16 April 2000 | Director resigned (1 page) |
16 April 2000 | Director resigned (1 page) |
16 April 2000 | New director appointed (2 pages) |
31 March 2000 | Full accounts made up to 31 December 1999 (18 pages) |
31 March 2000 | Full accounts made up to 31 December 1999 (18 pages) |
9 July 1999 | Return made up to 05/07/99; no change of members (4 pages) |
9 July 1999 | Return made up to 05/07/99; no change of members (4 pages) |
17 April 1999 | Full accounts made up to 31 December 1998 (18 pages) |
17 April 1999 | Full accounts made up to 31 December 1998 (18 pages) |
22 October 1998 | Full accounts made up to 31 December 1997 (15 pages) |
22 October 1998 | Full accounts made up to 31 December 1997 (15 pages) |
24 July 1998 | Return made up to 05/07/98; full list of members
|
24 July 1998 | Return made up to 05/07/98; full list of members
|
25 March 1998 | Ad 23/02/98--------- us$ si 10000000@1=10000000 us$ ic 11000000/21000000 (2 pages) |
25 March 1998 | Ad 23/02/98--------- us$ si 10000000@1=10000000 us$ ic 11000000/21000000 (2 pages) |
14 July 1997 | Director's particulars changed (1 page) |
14 July 1997 | Director's particulars changed (1 page) |
10 July 1997 | Return made up to 05/07/97; full list of members
|
10 July 1997 | Return made up to 05/07/97; full list of members
|
19 May 1997 | Ad 24/04/97--------- us$ si 10000000@1=10000000 us$ ic 1000000/11000000 (2 pages) |
19 May 1997 | Resolutions
|
19 May 1997 | Ad 24/04/97--------- us$ si 10000000@1=10000000 us$ ic 1000000/11000000 (2 pages) |
19 May 1997 | Resolutions
|
19 May 1997 | Us$ nc 2000000/50000000 24/04/97 (1 page) |
19 May 1997 | Resolutions
|
19 May 1997 | Us$ nc 2000000/50000000 24/04/97 (1 page) |
7 May 1997 | Full accounts made up to 31 December 1996 (15 pages) |
7 May 1997 | Full accounts made up to 31 December 1996 (15 pages) |
23 August 1996 | Location of register of members (non legible) (1 page) |
23 August 1996 | Location of register of members (non legible) (1 page) |
23 August 1996 | Return made up to 05/07/96; full list of members (6 pages) |
23 August 1996 | Return made up to 05/07/96; full list of members (6 pages) |
15 January 1996 | New secretary appointed (2 pages) |
15 January 1996 | Secretary resigned (1 page) |
15 January 1996 | Registered office changed on 15/01/96 from: 11TH floor st martins house 1 hammersmith grove london W6 0NB (1 page) |
15 January 1996 | Secretary resigned (1 page) |
15 January 1996 | New secretary appointed (2 pages) |
15 January 1996 | Registered office changed on 15/01/96 from: 11TH floor st martins house 1 hammersmith grove london W6 0NB (1 page) |
1 August 1995 | Ad 11/07/95--------- us$ si 999999@1=999999 us$ ic 1/1000000 (2 pages) |
1 August 1995 | Ad 11/07/95--------- us$ si 999999@1=999999 us$ ic 1/1000000 (2 pages) |
5 July 1995 | Incorporation (34 pages) |
5 July 1995 | Incorporation (34 pages) |