Advanced company searchLink opens in new window

STX PAN OCEAN (U.K.) CO., LTD.

Company number 05568429

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2014 AA Full accounts made up to 31 December 2013
13 Mar 2014 CH01 Director's details changed for Mr Sangjae Lee on 3 March 2014
13 Mar 2014 TM01 Termination of appointment of Jong Kuk as a director
17 Jan 2014 AUD Auditor's resignation
16 Jan 2014 MISC Section 519
03 Dec 2013 AD01 Registered office address changed from 8Th Floor St. Magnus House Lower Thames Street London EC3R 6HE on 3 December 2013
02 Oct 2013 AA Full accounts made up to 31 December 2012
27 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 10,300,000
08 Jul 2013 AP01 Appointment of Mr Sangjae Lee as a director
08 Jul 2013 TM01 Termination of appointment of Jin Yang as a director
07 May 2013 AP01 Appointment of Mr Jin Ho Yang as a director
07 May 2013 TM01 Termination of appointment of Joong Ahn as a director
20 Dec 2012 TM01 Termination of appointment of Sung Shin as a director
20 Dec 2012 TM01 Termination of appointment of Sung Shin as a director
20 Dec 2012 TM02 Termination of appointment of Sung Shin as a secretary
20 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
19 Jun 2012 AA Full accounts made up to 31 December 2011
18 Jun 2012 TM01 Termination of appointment of Chang Lee as a director
18 Jun 2012 TM02 Termination of appointment of Chang Lee as a secretary
12 Jan 2012 CH01 Director's details changed for Sung Duk Shin on 12 January 2012
11 Jan 2012 AP01 Appointment of Sung Duk Shin as a director
11 Jan 2012 AP01 Appointment of Mr Joong Ho Ahn as a director
11 Jan 2012 AP01 Appointment of Mr Jong Jin Kuk as a director
10 Jan 2012 AP03 Appointment of Mr Sung Duk Shin as a secretary
10 Jan 2012 TM01 Termination of appointment of Hyeon Mork Park as a director