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HANWHA OCEAN CO., LTD.

Company number FC022960

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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)
06 Nov 2020 OSCH02 Details changed for an overseas company - 85 Da-Dong Chung-Gu, Seoul, 100- 180, South Korea
14 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
15 Aug 2019 OSAP01 Appointment of Mr. Yong Seok Choe as a director on 29 March 2019
05 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
25 Jun 2019 OSAP01 Appointment of Mr Jae Ho Choi as a director on 29 May 2018
25 Jun 2019 OSAP01 Appointment of Mr Dae Seung Cho as a director on 29 March 2019
25 Jun 2019 OSAP01 Appointment of Mr Sung Geun Lee as a director on 29 March 2019
25 Jun 2019 OSAP01 Appointment of Mr Keun Mo Lee as a director on 29 May 2018
10 May 2019 OSTM01 Termination of appointment of Youl Jung Kim as a director on 29 March 2019
10 May 2019 OSTM01 Termination of appointment of Seong Bae Kim as a director on 29 March 2019
10 May 2019 OSTM01 Termination of appointment of Wook Sung Cho as a director on 29 March 2019
10 May 2019 OSTM01 Termination of appointment of Sung Leep Jung as a director on 29 March 2019
08 May 2018 AA Full accounts made up to 31 December 2017
15 Feb 2018 OSAP07 Appointment of Jinsek Son as a person authorised to accept service for UK establishment BR013024 on 19 August 2017.
06 Feb 2018 OSTM01 Termination of appointment of Young-Man Lee as a director on 6 April 2015
06 Feb 2018 OSTM01 Termination of appointment of Sang-Tae Nam as a director on 1 June 2015
06 Feb 2018 OSTM01 Termination of appointment of Dong-Gak Kim as a director on 14 June 2016
16 Oct 2017 OSTM01 Termination of appointment of a director
19 Sep 2017 OSAP01 Appointment of Jinseck Son as a director on 19 August 2017
22 Aug 2017 OSIN01 Registration of a UK establishment of an overseas company
22 Aug 2017 OS-PAR Appointment at registration for BR019652 - person authorised to accept service, Song Myungjae Building 2 Aberdeen International Business Park Dyce Aberdeen Scotlandab21 0Br
22 Aug 2017 OS-PAR Appointment at registration for BR019652 - person authorised to accept service, Leigh Carr Chartered Accountants 12 Helmet Row London Ukec1V 3Qj
22 Aug 2017 OSIN01 Registration of a UK establishment of an overseas company
10 Jul 2017 OSAP01 Appointment of Tae Seok Yoon as a director on 19 May 2017
22 Jun 2017 AA Full accounts made up to 31 December 2014