- Company Overview for HYUNDAI CAR FINANCE LIMITED (02160191)
- Filing history for HYUNDAI CAR FINANCE LIMITED (02160191)
- People for HYUNDAI CAR FINANCE LIMITED (02160191)
- More for HYUNDAI CAR FINANCE LIMITED (02160191)
| 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) |
|---|---|---|---|
| 15 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
| 07 Jun 2016 | AR01 |
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
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| 22 Mar 2016 | AD03 | Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN | |
| 13 Nov 2015 | RESOLUTIONS |
Resolutions
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| 13 Nov 2015 | CC04 | Statement of company's objects | |
| 30 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
| 11 Jun 2015 | AR01 |
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
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| 22 Dec 2014 | TM01 | Termination of appointment of Christopher Sutton as a director on 19 December 2014 | |
| 22 Dec 2014 | AP01 | Appointment of Mrs Maria Del Carmen Guzman Lopez as a director on 19 December 2014 | |
| 18 Aug 2014 | AD02 | Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN | |
| 01 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 10 Jun 2014 | AR01 |
Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
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| 03 Mar 2014 | CH01 | Director's details changed for Mr Christopher Sutton on 28 February 2014 | |
| 25 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 19 Jun 2013 | AR01 | Annual return made up to 5 June 2013 with full list of shareholders | |
| 26 Nov 2012 | TM01 | Termination of appointment of David Oldfield as a director | |
| 18 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 12 Jun 2012 | AR01 | Annual return made up to 5 June 2012 with full list of shareholders | |
| 19 Jul 2011 | CH01 | Director's details changed for Mr Christopher Sutton on 19 July 2011 | |
| 05 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 27 Jun 2011 | TM01 | Termination of appointment of Timothy Blackwell as a director | |
| 07 Jun 2011 | AR01 | Annual return made up to 5 June 2011 with full list of shareholders | |
| 09 May 2011 | AP01 | Appointment of Mr Christopher Sutton as a director | |
| 09 May 2011 | TM01 | Termination of appointment of Adrian White as a director | |
| 01 Sep 2010 | TM02 | Termination of appointment of Robert Connor as a secretary |