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SAMSUNG ELECTRONICS LIMITED

Company number 01786402

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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)
09 Dec 2014 TM01 Termination of appointment of Jung Ho Hong as a director on 1 December 2014
16 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 4,393,253
03 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Jan 2014 TM01 Termination of appointment of Seok Kim as a director
14 Oct 2013 TM02 Termination of appointment of In Gook Hong as a secretary
14 Oct 2013 TM01 Termination of appointment of In Hong as a director
26 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 4,393,253
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Aug 2013 AP01 Appointment of Mr Jung Ho Hong as a director
21 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
20 Sep 2012 CH01 Director's details changed for Mr Seok Pil Kim on 20 September 2012
29 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
16 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Apr 2011 CH01 Director's details changed for Mr Seok Pil Kim on 4 April 2011
11 Feb 2011 CH01 Director's details changed for Seok Pil Kim on 7 February 2011
08 Feb 2011 AP01 Appointment of Seok Pil Kim as a director
19 Jan 2011 TM01 Termination of appointment of Sang Shin as a director
24 Dec 2010 AP03 Appointment of Mr in Gook Hong as a secretary
24 Dec 2010 TM02 Termination of appointment of Byung Shon as a secretary
24 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
22 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Jul 2010 AP01 Appointment of Mr in Gook Hong as a director
10 Mar 2010 TM01 Termination of appointment of Soon Park as a director
26 Jan 2010 CH01 Director's details changed for Soon Cheol Park on 4 September 2009