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KGM UK MOTORS LTD

Company number 06373652

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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)
08 Dec 2023 CERTNM Company name changed ssangyong motor uk LIMITED\certificate issued on 08/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-20
06 Nov 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
23 Jun 2023 AA Full accounts made up to 31 December 2022
06 Apr 2023 AD01 Registered office address changed from G Offices Europa Industrial Park Parsonage Road Swindon SN3 4nd England to G Offices, Europa Industrial Park Parsonage Road Stratton St. Margaret Swindon Wiltshire SN3 4RN on 6 April 2023
17 Mar 2023 CH01 Director's details changed for Kevin Jones on 15 March 2023
17 Mar 2023 CH01 Director's details changed for George Alfred Charles Bassadone on 15 March 2023
04 Nov 2022 CS01 Confirmation statement made on 1 October 2022 with updates
30 May 2022 AA Full accounts made up to 31 December 2021
03 May 2022 TM01 Termination of appointment of Nicholas Grant Laird as a director on 30 April 2022
03 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 37,432,647
03 Nov 2021 CS01 Confirmation statement made on 1 October 2021 with updates
24 Sep 2021 AA Full accounts made up to 31 December 2020
21 Sep 2021 AP01 Appointment of Mr Kevin Griffin as a director on 10 September 2021
23 Jun 2021 MR04 Satisfaction of charge 2 in full
20 May 2021 MR01 Registration of charge 063736520008, created on 10 May 2021
14 May 2021 MR01 Registration of charge 063736520007, created on 10 May 2021
29 Oct 2020 SH01 Statement of capital following an allotment of shares on 19 October 2020
  • GBP 32,932,647
09 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
09 Oct 2020 SH01 Statement of capital following an allotment of shares on 29 May 2020
  • GBP 32,182,647
29 Sep 2020 AA Full accounts made up to 31 December 2019
17 Jul 2020 AD01 Registered office address changed from Units D & E Airport Executive Park President Way Luton LU2 9NY England to G Offices Europa Industrial Park Parsonage Road Swindon SN3 4nd on 17 July 2020
03 Mar 2020 MR04 Satisfaction of charge 063736520006 in full
24 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 28,182,647
07 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
26 Sep 2019 AA Full accounts made up to 31 December 2018