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ALPEK POLYESTER UK LTD

Company number 07108602

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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)
22 Dec 2016 CH01 Director's details changed for Dongbea Seo on 18 December 2016
07 Dec 2016 TM01 Termination of appointment of Soo Young Huh as a director on 31 August 2016
06 Nov 2016 AA Full accounts made up to 31 December 2015
17 May 2016 AP01 Appointment of Jung Neon Kim as a director on 29 April 2016
16 May 2016 TM01 Termination of appointment of Kwan Ho Lee as a director on 29 April 2016
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 3 December 2015
  • USD 120,636,350
06 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • USD 120,636,350
14 Oct 2015 AA Full accounts made up to 31 December 2014
08 Oct 2015 AP01 Appointment of Dongbea Seo as a director on 1 October 2015
05 Oct 2015 TM01 Termination of appointment of Mark William Kenrick as a director on 30 September 2015
12 Jun 2015 MR04 Satisfaction of charge 2 in full
29 May 2015 AP01 Appointment of Kwan Ho Lee as a director on 10 April 2015
18 May 2015 TM01 Termination of appointment of Hun Ki Lee as a director on 10 April 2015
16 Feb 2015 AP01 Appointment of Naksun Seong as a director on 1 February 2015
08 Jan 2015 TM01 Termination of appointment of Chang-Gyou Kim as a director on 31 December 2014
19 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • USD 75,489,350
13 Nov 2014 AUD Auditor's resignation
02 Oct 2014 AA Full accounts made up to 31 December 2013
13 Aug 2014 CH01 Director's details changed for Mark William Kenrick on 7 August 2014
13 Aug 2014 CH01 Director's details changed for Chang-Gyou Kim on 7 August 2014
04 Aug 2014 AP01 Appointment of Soo Young Huh as a director on 1 July 2014
04 Aug 2014 AP01 Appointment of Hun Ki Lee as a director on 1 July 2014
17 Jul 2014 TM01 Termination of appointment of Soon-Hyo Chung as a director on 30 June 2014
17 Jul 2014 TM01 Termination of appointment of Yong-Ho Kim as a director on 30 June 2014
24 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • USD 75,489,350