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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)
03 Jan 2019	SH01	Statement of capital following an allotment of shares on 28 December 2018 GBP 115,959,246	View PDF Statement of capital following an allotment of shares on 28 December 2018 GBP 115,959,246 - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
25 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with updates	View PDF Confirmation statement made on 12 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 41 pages (41 pages)
20 Mar 2018	AP01	Appointment of Mr Sung Ick Kim as a director on 15 March 2018	View PDF Appointment of Mr Sung Ick Kim as a director on 15 March 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	AP01	Appointment of Mr Namho Kim as a director on 15 March 2018	View PDF Appointment of Mr Namho Kim as a director on 15 March 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	AP01	Appointment of Mr Jang Ho Suh as a director on 15 March 2018	View PDF Appointment of Mr Jang Ho Suh as a director on 15 March 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	AP01	Appointment of Mr Se Bin Im as a director on 15 March 2018	View PDF Appointment of Mr Se Bin Im as a director on 15 March 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	TM01	Termination of appointment of Eui Kyun Hwang as a director on 15 March 2018	View PDF Termination of appointment of Eui Kyun Hwang as a director on 15 March 2018 - link opens in a new window - 1 page (1 page)
20 Mar 2018	TM01	Termination of appointment of Sung Hyun Kim as a director on 15 March 2018	View PDF Termination of appointment of Sung Hyun Kim as a director on 15 March 2018 - link opens in a new window - 1 page (1 page)
20 Mar 2018	TM01	Termination of appointment of Hyungi Cho as a director on 15 March 2018	View PDF Termination of appointment of Hyungi Cho as a director on 15 March 2018 - link opens in a new window - 1 page (1 page)
19 Feb 2018	TM01	Termination of appointment of Byeung Song Han as a director on 7 February 2018	View PDF Termination of appointment of Byeung Song Han as a director on 7 February 2018 - link opens in a new window - 1 page (1 page)
04 Aug 2017	CS01	Confirmation statement made on 12 July 2017 with updates	View PDF Confirmation statement made on 12 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2017	MR01	Registration of charge 038080720028, created on 18 July 2017	View PDF Registration of charge 038080720028, created on 18 July 2017 - link opens in a new window - 20 pages (20 pages)
24 Jul 2017	MR01	Registration of charge 038080720027, created on 18 July 2017	View PDF Registration of charge 038080720027, created on 18 July 2017 - link opens in a new window - 18 pages (18 pages)
18 Jul 2017	MR01	Registration of charge 038080720025, created on 6 July 2017	View PDF Registration of charge 038080720025, created on 6 July 2017 - link opens in a new window - 20 pages (20 pages)
18 Jul 2017	MR01	Registration of charge 038080720026, created on 6 July 2017	View PDF Registration of charge 038080720026, created on 6 July 2017 - link opens in a new window - 17 pages (17 pages)
04 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 38 pages (38 pages)
13 Apr 2017	AP01	Appointment of Sung Hyun Kim as a director on 10 April 2017	View PDF Appointment of Sung Hyun Kim as a director on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
12 Apr 2017	TM01	Termination of appointment of Jae-Yuk Kim as a director on 10 April 2017	View PDF Termination of appointment of Jae-Yuk Kim as a director on 10 April 2017 - link opens in a new window - 1 page (1 page)
22 Feb 2017	RP04AP01	Second filing for the appointment of Eui Kyun Hwang as a director	View PDF Second filing for the appointment of Eui Kyun Hwang as a director - link opens in a new window - 6 pages (6 pages)
20 Jan 2017	CH04	Secretary's details changed for Macrae Secretaries Limited on 1 August 2016	View PDF Secretary's details changed for Macrae Secretaries Limited on 1 August 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2017	AP01	Appointment of Hwang Eui Kyun as a director on 1 January 2017 ANNOTATION Clarification a second filed AP01 was registered on 22/02/2017.	View PDF Appointment of Hwang Eui Kyun as a director on 1 January 2017 ANNOTATION Clarification a second filed AP01 was registered on 22/02/2017. - link opens in a new window - 3 pages (3 pages)
11 Jan 2017	TM01	Termination of appointment of Sokhyon Paek as a director on 1 January 2017	View PDF Termination of appointment of Sokhyon Paek as a director on 1 January 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	View PDF Confirmation statement made on 12 July 2016 with updates - link opens in a new window - 6 pages (6 pages)

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