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SAMSUNG C&T U.K. LIMITED

Company number 01217165

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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)
10 Feb 2017 AP01 Appointment of Mr Doo Yul Lee as a director on 1 October 2016
09 Feb 2017 TM01 Termination of appointment of Sang Hun Lee as a director on 1 October 2016
04 Oct 2016 AA Full accounts made up to 31 December 2015
02 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
02 Mar 2016 AP01 Appointment of Mr Sang Hun Lee as a director on 1 March 2016
01 Mar 2016 TM01 Termination of appointment of Jung Suk Lee as a director on 1 March 2016
29 Feb 2016 AP01 Appointment of Mr Hyun Suk Lee as a director on 29 February 2016
29 Feb 2016 TM02 Termination of appointment of Hyun Suk Lee as a secretary on 29 February 2016
04 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 27,950,000
12 Jun 2015 AA Full accounts made up to 31 December 2014
05 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 27,950,000
08 Jul 2014 AP01 Appointment of Mr Jung Suk Lee as a director
07 Jul 2014 TM01 Termination of appointment of Dae Park as a director
07 Jul 2014 TM01 Termination of appointment of Sang Lee as a director
12 Jun 2014 AA Full accounts made up to 31 December 2013
30 Apr 2014 TM02 Termination of appointment of Sang Lee as a secretary
30 Apr 2014 AP03 Appointment of Hyun Suk Lee as a secretary
17 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-17
25 Apr 2013 AA Full accounts made up to 31 December 2012
01 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
01 Aug 2012 CH01 Director's details changed for Mr Sang Hun Lee on 1 July 2012
01 Aug 2012 CH03 Secretary's details changed for Mr Sang Hun Lee on 1 July 2012
12 Jun 2012 AP01 Appointment of Mr Sang Hun Lee as a director
11 Jun 2012 AP03 Appointment of Mr Sang Hun Lee as a secretary
11 Jun 2012 TM01 Termination of appointment of Sung Kang as a director