ACCUVER EMEA LTD.
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Full accounts made up to 2024-12-31 |
| 02/02/242 February 2024 | Accounts for a small company made up to 2023-12-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 09/02/239 February 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/01/233 January 2023 | Appointment of Mr Jingu Lee as a director on 2023-01-01 |
| 03/01/233 January 2023 | Termination of appointment of Kwangho Park as a director on 2023-01-01 |
| 03/01/233 January 2023 | Appointment of Mr Jeongkyu Eum as a director on 2023-01-01 |
| 04/02/224 February 2022 | Full accounts made up to 2021-12-31 |
| 10/09/1910 September 2019 | CESSATION OF INNOWIRELESS CO., LTD AS A PSC |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 10/09/1910 September 2019 | NOTIFICATION OF PSC STATEMENT ON 10/09/2019 |
| 08/02/198 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 25/01/1925 January 2019 | DIRECTOR APPOINTED MR CHANGDUK OH |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MASUMI HIROTA |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JONG CHUNG |
| 11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JONG TAE CHUNG / 11/12/2018 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 08/02/188 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JIN JOUNG |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 10/02/1710 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/10/163 October 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM REGUS UXBRIDGE HIGHBRIDGE INDUSTRIAL ESTATE OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1HR |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 09/03/169 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, SECRETARY KAE KURIHARA |
| 17/02/1617 February 2016 | SECRETARY APPOINTED JONGSUK JE |
| 21/09/1521 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 10/03/1510 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JAE YOO |
| 30/09/1430 September 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM SUITE 2 1ST FLOOR CONGRESS HOUSE LYON ROAD HARROW MIDDLESEX HA1 2EN |
| 26/09/1426 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 25/02/1425 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/09/1318 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MASUMI HIROTA / 02/09/2012 |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED MR JAE HO YOO |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MYUNG KIM |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JIN LEE |
| 31/01/1331 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BHAVESH PARMAR |
| 12/09/1212 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MR JIN SOUP JOUNG |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED MR. JONG TAE CHUNG |
| 15/12/1115 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MYUNG SUP KIM / 31/08/2011 |
| 29/09/1129 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JIN GU LEE / 31/08/2011 |
| 03/02/113 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/09/106 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 10/03/1010 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NORIAKI KANEKO |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, SECRETARY JIN LEE |
| 14/01/1014 January 2010 | SECRETARY APPOINTED KAE KURIHARA |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MASUMI HIROTA / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MYUNG SUP KIM / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED BHAVESH PARMAR |
| 03/12/093 December 2009 | Annual return made up to 1 September 2009 with full list of shareholders |
| 13/11/0913 November 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 22/09/0922 September 2009 | MEMORANDUM OF ASSOCIATION |
| 17/09/0917 September 2009 | COMPANY NAME CHANGED COUEI EMEA LTD. CERTIFICATE ISSUED ON 20/09/09 |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/12/082 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 2ND FLOOR TALBOT HOUSE 204-226 IMPERIAL DRIVE HARROW MIDDX HA2 7HH |
| 16/12/0516 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 |
| 01/09/041 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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