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SK SHIPPING EUROPE LTD

Company number 03808072

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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)
13 Feb 2020 MR04 Satisfaction of charge 038080720026 in full
13 Feb 2020 MR04 Satisfaction of charge 038080720025 in full
13 Feb 2020 MR04 Satisfaction of charge 038080720028 in full
13 Feb 2020 MR04 Satisfaction of charge 038080720027 in full
06 Jan 2020 MR04 Satisfaction of charge 24 in full
04 Dec 2019 CH01 Director's details changed for Mr Changho Lee on 4 December 2019
04 Dec 2019 CH01 Director's details changed for Mr Sung Ick Kim on 4 December 2019
04 Dec 2019 AD01 Registered office address changed from 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT to Hill Dickenson Llp the Broadgate Tower 20 Primrose Street London EC2A 2EW on 4 December 2019
04 Dec 2019 CH01 Director's details changed for Mr Jang Ho Suh on 4 December 2019
15 Nov 2019 SH20 Statement by Directors
15 Nov 2019 SH19 Statement of capital on 15 November 2019
  • GBP 7,458,446
15 Nov 2019 CAP-SS Solvency Statement dated 14/11/19
15 Nov 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2019 MAR Re-registration of Memorandum and Articles
03 Oct 2019 CERT10 Certificate of re-registration from Public Limited Company to Private
03 Oct 2019 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
03 Oct 2019 RR02 Re-registration from a public company to a private limited company
30 Sep 2019 TM01 Termination of appointment of Se Bin Im as a director on 30 September 2019
16 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with updates
08 May 2019 MR04 Satisfaction of charge 21 in full
08 May 2019 MR04 Satisfaction of charge 22 in full
08 May 2019 MR04 Satisfaction of charge 20 in full
08 May 2019 MR04 Satisfaction of charge 23 in full
01 Apr 2019 AA Full accounts made up to 31 December 2018
20 Mar 2019 TM01 Termination of appointment of Namho Kim as a director on 20 March 2019