SAMSUNG SEMICONDUCTOR EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Termination of appointment of Hyunjin Kim as a director on 2025-06-14 |
| 26/06/2526 June 2025 New | Appointment of Changhyun Lee as a director on 2025-06-14 |
| 18/12/2418 December 2024 | Appointment of Jens Kahrweg as a director on 2024-12-18 |
| 18/12/2418 December 2024 | Termination of appointment of Dermot John Ryan as a director on 2024-12-18 |
| 22/10/2422 October 2024 | Full accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 28/12/2228 December 2022 | Full accounts made up to 2021-12-31 |
| 20/12/2220 December 2022 | Compulsory strike-off action has been discontinued |
| 20/12/2220 December 2022 | Compulsory strike-off action has been discontinued |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 12/07/2112 July 2021 | Cessation of Yonghun Kim as a person with significant control on 2021-06-30 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 01/07/211 July 2021 | Change of details for Mr. Hyunjin Kim as a person with significant control on 2021-06-30 |
| 30/06/2130 June 2021 | Notification of Hyunjin Kim as a person with significant control on 2021-06-30 |
| 30/06/2130 June 2021 | Termination of appointment of Yonghun Kim as a director on 2021-06-30 |
| 30/06/2130 June 2021 | Appointment of Mr. Hyunjin Kim as a director on 2021-06-30 |
| 30/06/2130 June 2021 | Change of details for Mr Yonghun Kim as a person with significant control on 2021-06-30 |
| 02/09/202 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 10/01/2010 January 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR YONGHUN KIM |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR HWAN LEE |
| 10/01/1910 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOOEUN NICOLE BERG |
| 10/01/1910 January 2019 | CESSATION OF SOOEUN NICOLE BERG AS A PSC |
| 10/01/1910 January 2019 | CESSATION OF IL LYONG JEONG AS A PSC |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, SECRETARY HWAN LEE |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR HEONBOK CHOI |
| 10/01/1910 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YONGHUN KIM |
| 19/12/1819 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 28/11/1628 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/03/1518 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED MR HEONBOK CHOI |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KHI CHO |
| 21/07/1421 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/07/1410 July 2014 | SECRETARY APPOINTED MR HWAN KOO LEE |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED MR HWAN KOO LEE |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR YOUNGHO LEE |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, SECRETARY YOUNGHO LEE |
| 07/03/147 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MR KHI JAE CHO |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MIN KIM |
| 27/12/1327 December 2013 | APPOINTMENT TERMINATED, DIRECTOR YUN KIM |
| 27/12/1327 December 2013 | DIRECTOR APPOINTED MR DERMOT JOHN RYAN |
| 22/04/1322 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/03/1312 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JIN KIM |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED MR MIN SUB KIM |
| 01/08/121 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR YUN SHIK KIM |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR JIN HYEOK KIM |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOUNGHO LEE / 22/03/2012 |
| 22/03/1222 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR YOUNGHO LEE / 22/03/2012 |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JAE HAN |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR BONG KANG |
| 22/03/1222 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MR BONG YONG KANG |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KWAN NAM |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GIL AN |
| 07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIL EUP AN / 18/03/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOUNGHO LEE / 18/03/2010 |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR IK KIM |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAE YOUNG HAN / 18/03/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAE SOO HAN / 18/03/2010 |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JAE HAN |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED MR KWAN WOO NAM |
| 19/04/1019 April 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOUNGHO LEE / 03/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAE SOO HAN / 03/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAE YOUNG HAN / 03/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIL EUP AN / 03/03/2010 |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR IK KIM |
| 27/07/0927 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / YOUNGHO LEE / 26/07/2009 |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED SECRETARY IK KIM |
| 16/06/0916 June 2009 | SECRETARY APPOINTED MR YOUNGHO LEE |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED MR YOUNGHO LEE |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED MR GIL EUP AN |
| 31/03/0931 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR IN KIM |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED MR JAE YOUNG HAN |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR KYUNG OK |
| 23/02/0923 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KYUNG OK / 01/01/2009 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: SAMSUNG HOUSE 1000 HILLSWOOD DRIVE CHERTSEY SURREY KT16 0PS |
| 26/03/0726 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/068 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/08/0512 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: GREAT WEST HOUSE GREAT WEST ROAD BRENTFORD MIDDLEDSEX TW8 9DQ |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/03/038 March 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | AUDITOR'S RESIGNATION |
| 27/05/0227 May 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/03/003 March 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | DIRECTOR RESIGNED |
| 12/03/9912 March 1999 | DIRECTOR RESIGNED |
| 12/03/9912 March 1999 | DIRECTOR RESIGNED |
| 12/03/9912 March 1999 | £ NC 10000000/18000000 31/12/98 |
| 25/11/9825 November 1998 | AUDITOR'S RESIGNATION |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/04/9818 April 1998 | RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS |
| 01/04/971 April 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 03/03/973 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company