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EURO E-LAND COMPANY PLC

Company number 02992830

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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)
29 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with updates
13 Sep 2017 CH01 Director's details changed for Sung Ho Kim on 23 June 2017
13 Sep 2017 TM01 Termination of appointment of Il Kyu Kim as a director on 13 July 2017
13 Sep 2017 AP01 Appointment of Mr Chunsoo Chon as a director on 13 July 2017
13 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
01 Jun 2017 AA Full accounts made up to 31 December 2016
12 Aug 2016 AA Full accounts made up to 31 December 2015
04 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
09 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
20 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 65,117,540
10 Feb 2015 TM01 Termination of appointment of Jung Bum Son as a director on 15 December 2014
04 Feb 2015 AP01 Appointment of Sung Ho Kim as a director on 15 December 2014
29 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 62,722,640
02 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
31 Dec 2013 SH01 Statement of capital following an allotment of shares on 17 December 2013
  • GBP 62,722,640
30 Dec 2013 SH01 Statement of capital following an allotment of shares on 6 September 2013
  • GBP 62,722,640
04 Dec 2013 TM01 Termination of appointment of Jeong Kim as a director
28 Nov 2013 AP01 Appointment of Mr Jung Bum Son as a director
30 Oct 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Oct 2013 BS Balance Sheet
30 Oct 2013 MAR Re-registration of Memorandum and Articles
30 Oct 2013 AUDR Auditor's report
30 Oct 2013 CERT5 Certificate of re-registration from Private to Public Limited Company
30 Oct 2013 AUDS Auditor's statement
30 Oct 2013 RR01 Re-registration from a private company to a public company