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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)
31 Aug 2007 363s Return made up to 31/07/07; no change of members
27 Apr 2007 AA Full accounts made up to 31 December 2006
30 Aug 2006 363s Return made up to 31/07/06; full list of members
28 Apr 2006 AA Full accounts made up to 31 December 2005
12 Aug 2005 363s Return made up to 31/07/05; full list of members
29 Apr 2005 AA Full accounts made up to 31 December 2004
02 Sep 2004 363s Return made up to 31/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Aug 2004 AA Full accounts made up to 31 December 2003
30 Mar 2004 288a New director appointed
10 Mar 2004 288b Director resigned
31 Aug 2003 363s Return made up to 31/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Aug 2003 AA Full accounts made up to 31 December 2002
25 Jul 2003 288b Secretary resigned;director resigned
25 Jul 2003 288a New secretary appointed;new director appointed
16 Jul 2003 88(2)R Ad 16/06/03--------- £ si 17950000@1=17950000 £ ic 10000000/27950000
16 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2003 123 £ nc 10000000/50000000 16/06/03
29 Jan 2003 AUD Auditor's resignation
06 Sep 2002 AA Full accounts made up to 31 December 2001
30 Aug 2002 363s Return made up to 31/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 2001 AA Full accounts made up to 31 December 2000
22 Aug 2001 363s Return made up to 31/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
23 Nov 2000 AA Full accounts made up to 31 December 1999
23 Oct 2000 363a Return made up to 31/07/00; no change of members