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Dato Capital United Kingdom

Ssangyong Motor Uk LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 2, 2016)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

KOELLIKER UK LIMITED

Details

Company type Private Limited Company, Active
Company Number 06373652
Record last updated Saturday, March 1, 2025 2:04:36 AM UTC
Official Address Unit m Airport Executive Park Presidents Way Wigmore
There are 7 companies registered at this street
Locality Wigmore
Region Luton, England
Postal Code LU29NL
Sector Wholesale trade of motor vehicle parts and accessories

Charts

Visits

SSANGYONG MOTOR UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-12024-901

Directors

Document Type Publication date Download link
Registry Feb 25, 2025 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 25, 2025 Statement of satisfaction of a charge / full / charge no 1 8139434... Statement of satisfaction of a charge / full / charge no 1 8139434...
Registry Feb 25, 2025 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 25, 2025 Statement of satisfaction of a charge / full / charge no 1 8139434... Statement of satisfaction of a charge / full / charge no 1 8139434...
Registry Feb 25, 2025 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 27, 2025 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 9, 2024 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 10, 2024 Annual accounts Annual accounts
Registry Jun 3, 2024 Appointment of a person as Director Appointment of a person as Director
Registry May 28, 2024 Appointment of a man as Automotive Director and Director Appointment of a man as Automotive Director and Director
Registry Dec 8, 2023 Change of name certificate Change of name certificate
Registry Nov 6, 2023 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 23, 2023 Annual accounts Annual accounts
Registry Apr 6, 2023 Change of registered office address Change of registered office address
Registry Mar 17, 2023 Change of particulars for director Change of particulars for director
Registry Mar 17, 2023 Change of particulars for director 2612108... Change of particulars for director 2612108...
Registry Nov 4, 2022 Confirmation statement made , with updates Confirmation statement made , with updates
Financials May 30, 2022 Annual accounts Annual accounts
Registry May 3, 2022 Resignation of one Director Resignation of one Director
Registry Apr 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 3, 2022 Return of allotment of shares Return of allotment of shares
Registry Nov 3, 2021 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 24, 2021 Annual accounts Annual accounts
Registry Sep 21, 2021 Appointment of a person as Director Appointment of a person as Director
Registry Sep 10, 2021 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jun 23, 2021 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 20, 2021 Registration of a charge / charge code Registration of a charge / charge code
Registry May 14, 2021 Registration of a charge / charge code 2608054... Registration of a charge / charge code 2608054...
Registry Oct 29, 2020 Return of allotment of shares Return of allotment of shares
Registry Oct 9, 2020 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 9, 2020 Return of allotment of shares Return of allotment of shares
Financials Sep 29, 2020 Annual accounts Annual accounts
Registry Jul 17, 2020 Change of registered office address Change of registered office address
Registry Mar 3, 2020 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 24, 2020 Return of allotment of shares Return of allotment of shares
Registry Oct 7, 2019 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 26, 2019 Annual accounts Annual accounts
Registry Jan 30, 2019 Return of allotment of shares Return of allotment of shares
Registry Oct 1, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 24, 2018 Annual accounts Annual accounts
Registry Mar 28, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Mar 27, 2018 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Feb 6, 2018 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Feb 6, 2018 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Feb 6, 2018 Persons with significant control Persons with significant control
Registry Feb 2, 2018 Persons with significant control 2601190... Persons with significant control 2601190...
Registry Nov 3, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 3, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 5, 2017 Resignation of one Director Resignation of one Director
Financials Aug 10, 2017 Annual accounts Annual accounts
Registry Oct 13, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 23, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 23, 2016 Registration of a charge / charge code 2597878... Registration of a charge / charge code 2597878...
Financials Jun 2, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 6, 2016 Change of registered office address Change of registered office address
Registry Oct 14, 2015 Annual return Annual return
Registry Sep 11, 2015 Registration of a charge / charge code Registration of a charge / charge code
Financials May 8, 2015 Annual accounts Annual accounts
Financials Oct 6, 2014 Annual accounts 1653236... Annual accounts 1653236...
Registry Oct 2, 2014 Annual return Annual return
Registry Sep 30, 2014 Return of allotment of shares Return of allotment of shares
Registry Oct 9, 2013 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Oct 4, 2012 Annual return Annual return
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry Oct 31, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 27, 2011 Annual return Annual return
Financials Sep 9, 2011 Annual accounts Annual accounts
Registry Aug 10, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 10, 2011 Appointment of a person as Director 8329593... Appointment of a person as Director 8329593...
Registry Jul 20, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 20, 2011 Resignation of one Director Resignation of one Director
Registry Jul 20, 2011 Resignation of one Director 8471775... Resignation of one Director 8471775...
Registry Jul 20, 2011 Resignation of one Director Resignation of one Director
Registry Jul 13, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jul 13, 2011 Company name change Company name change
Registry Jul 13, 2011 Change of name certificate Change of name certificate
Registry Jul 13, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 16, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 2, 2010 Change of registered office address Change of registered office address
Registry Oct 15, 2010 Change of registered office address 2637516... Change of registered office address 2637516...
Registry Oct 11, 2010 Annual return Annual return
Registry Oct 11, 2010 Change of particulars for director Change of particulars for director
Registry Oct 11, 2010 Change of particulars for director 2633206... Change of particulars for director 2633206...
Registry Oct 11, 2010 Change of particulars for director Change of particulars for director
Registry Oct 11, 2010 Change of particulars for director 2633206... Change of particulars for director 2633206...
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Jun 3, 2010 Resolution Resolution
Registry Jun 3, 2010 Return of allotment of shares Return of allotment of shares
Registry Jun 3, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 19, 2010 Mortgage Mortgage
Registry May 19, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 25, 2010 Miscellaneous document Miscellaneous document
Registry Dec 7, 2009 Annual return Annual return
Financials Oct 27, 2009 Annual accounts Annual accounts
Registry Oct 14, 2008 Annual return Annual return
Registry Jul 11, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 31, 2007 Change in situation or address of registered office 63113966... Change in situation or address of registered office 63113966...

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