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ACCUVER EMEA LTD.

Company number 05218852

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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)
16 Nov 2017 TM01 Termination of appointment of Jin Soup Joung as a director on 31 October 2017
04 Oct 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
10 Feb 2017 AA Full accounts made up to 31 December 2016
03 Oct 2016 AD01 Registered office address changed from Regus Uxbridge Highbridge Industrial Estate Oxford Road Uxbridge Middlesex UB8 1HR to Suite 20 - Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 3 October 2016
13 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
09 Mar 2016 AA Full accounts made up to 31 December 2015
17 Feb 2016 AP03 Appointment of Jongsuk Je as a secretary on 12 February 2016
17 Feb 2016 TM02 Termination of appointment of Kae Kurihara as a secretary on 12 February 2016
21 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 300,000
10 Mar 2015 AA Full accounts made up to 31 December 2014
16 Oct 2014 TM01 Termination of appointment of Jae Ho Yoo as a director on 1 October 2014
30 Sep 2014 AD01 Registered office address changed from Suite 2 1St Floor Congress House Lyon Road Harrow Middlesex HA1 2EN to Regus Uxbridge Highbridge Industrial Estate Oxford Road Uxbridge Middlesex UB8 1HR on 30 September 2014
26 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 300,000
25 Feb 2014 AA Full accounts made up to 31 December 2013
18 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 300,000
18 Sep 2013 CH01 Director's details changed for Masumi Hirota on 2 September 2012
26 Apr 2013 AP01 Appointment of Mr Jae Ho Yoo as a director
25 Apr 2013 TM01 Termination of appointment of Myung Kim as a director
13 Mar 2013 TM01 Termination of appointment of Jin Lee as a director
31 Jan 2013 AA Full accounts made up to 31 December 2012
30 Jan 2013 TM01 Termination of appointment of Bhavesh Parmar as a director
12 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
20 Jun 2012 AA Full accounts made up to 31 December 2011
29 May 2012 AP01 Appointment of Mr Jin Soup Joung as a director
28 May 2012 AP01 Appointment of Mr. Jong Tae Chung as a director