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DONGBU DAEWOO ELECTRONICS UK LIMITED

Company number 02815872

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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)
12 Apr 2016	TM02	Termination of appointment of Ho Seung Yoo as a secretary on 7 April 2016	View PDF Termination of appointment of Ho Seung Yoo as a secretary on 7 April 2016 - link opens in a new window - 1 page (1 page)
14 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
08 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 8,213,412	View PDF Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 8,213,412 - link opens in a new window - 4 pages (4 pages)
08 May 2015	CH03	Secretary's details changed for Mr Ho Seung Yoo on 4 June 2014	View PDF Secretary's details changed for Mr Ho Seung Yoo on 4 June 2014 - link opens in a new window - 1 page (1 page)
08 May 2015	CH01	Director's details changed for Mr Ho Seung Yoo on 4 June 2014	View PDF Director's details changed for Mr Ho Seung Yoo on 4 June 2014 - link opens in a new window - 2 pages (2 pages)
08 May 2015	CH03	Secretary's details changed for Mr Ho Seung Yoo on 4 June 2014	View PDF Secretary's details changed for Mr Ho Seung Yoo on 4 June 2014 - link opens in a new window - 1 page (1 page)
17 Feb 2015	MR01	Registration of charge 028158720007, created on 13 February 2015	View PDF Registration of charge 028158720007, created on 13 February 2015 - link opens in a new window - 25 pages (25 pages)
28 Nov 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Nov 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 8,213,412	View PDF Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 8,213,412 - link opens in a new window - 4 pages (4 pages)
11 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
05 Mar 2014	AP01	Appointment of Mr Choong Sik Park as a director	View PDF Appointment of Mr Choong Sik Park as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	TM01	Termination of appointment of Soo Chae as a director	View PDF Termination of appointment of Soo Chae as a director - link opens in a new window - 1 page (1 page)
13 Jan 2014	AP03	Appointment of Mr Ho Seung Yoo as a secretary	View PDF Appointment of Mr Ho Seung Yoo as a secretary - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	AP01	Appointment of Mr Ho Seung Yoo as a director	View PDF Appointment of Mr Ho Seung Yoo as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	TM02	Termination of appointment of Young Cho as a secretary	View PDF Termination of appointment of Young Cho as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2013	CERTNM	Company name changed daewoo electronics sales uk LIMITED\certificate issued on 01/08/13 RES15 ‐ Change company name resolution on 2013-07-18	View PDF Company name changed daewoo electronics sales uk LIMITED\certificate issued on 01/08/13 RES15 ‐ Change company name resolution on 2013-07-18 - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	View PDF Annual return made up to 7 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Mar 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
05 Mar 2013	AP03	Appointment of Mr Young Jung Cho as a secretary	View PDF Appointment of Mr Young Jung Cho as a secretary - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	TM02	Termination of appointment of Jinkeuk Shim as a secretary	View PDF Termination of appointment of Jinkeuk Shim as a secretary - link opens in a new window - 1 page (1 page)
07 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
09 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	View PDF Annual return made up to 7 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 May 2012	CH01	Director's details changed for Mr. Soo Seog Chae on 7 May 2012	View PDF Director's details changed for Mr. Soo Seog Chae on 7 May 2012 - link opens in a new window - 2 pages (2 pages)

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