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SK ENERGY EUROPE LIMITED

Company number 04138778

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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)
20 Mar 2015 CH01 Director's details changed for Dongsoo Kang on 27 February 2015
04 Feb 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • USD 100,000,000
  • GBP 650,000
11 Jul 2014 AA Full accounts made up to 31 December 2013
12 May 2014 AP01 Appointment of Wan Keun Kim as a director
12 May 2014 TM01 Termination of appointment of Taegyun Na as a director
20 Feb 2014 MR01 Registration of charge 041387780010
31 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • USD 100,000,000
  • GBP 650,000
23 Jan 2014 AP01 Appointment of Dongsoo Kang as a director
23 Jan 2014 MR01 Registration of charge 041387780009
17 Jan 2014 AP01 Appointment of Taegyun Na as a director
17 Jan 2014 TM01 Termination of appointment of Kiyoung Yoon as a director
17 Jan 2014 TM01 Termination of appointment of Hae Park as a director
30 Oct 2013 AUD Auditor's resignation
28 Oct 2013 MISC Section 519
19 Mar 2013 AA Full accounts made up to 31 December 2012
07 Feb 2013 SH08 Change of share class name or designation
06 Feb 2013 CH01 Director's details changed for Hae Myeong Park on 2 January 2013
06 Feb 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
06 Feb 2013 CH01 Director's details changed for Doosik Kim on 2 January 2013
24 Jan 2013 MEM/ARTS Memorandum and Articles of Association
24 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction in share capital 10/01/2013
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2013 SH01 Statement of capital following an allotment of shares on 16 January 2013
  • USD 100,000,000
  • GBP 650,000
25 Jul 2012 AP03 Appointment of Seong Joon Hwang as a secretary
25 Jul 2012 TM02 Termination of appointment of Woo Lee as a secretary
14 Mar 2012 AA Full accounts made up to 31 December 2011