MOBIS PARTS EUROPE N.V.



Company Documents

DateDescription
24/07/1924 July 2019DIRECTOR APPOINTED MR. KANGRAE LEE

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24/07/1924 July 2019DIRECTOR APPOINTED MR. JUNGHO BAE

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24/07/1924 July 2019TRANSACTION OSAP07- BR008194 PERSON AUTHORISED TO ACCEPT APPOINTED 18/02/2019 SEONG SOO HEO -- ADDRESS: MOBIS PARTS EUROPE N.V. UK BRANCH OFFICE ANSLEY HALL DRIVE, BIRCH COPPICE BUSINESS PARK, TAMWORTH, NORTH WARWICKSHIRE, B78 1SQ, UNITED KINGDOM

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23/03/1923 March 2019APPOINTMENT TERMINATED, DIRECTOR SEUNG KIM

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23/03/1923 March 2019APPOINTMENT TERMINATED, DIRECTOR MAN KIM

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25/06/1825 June 2018DIRECTOR APPOINTED DR HONGSANG AHN

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25/06/1825 June 2018DIRECTOR APPOINTED MAN HONG KIM

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10/04/1810 April 2018APPOINTMENT TERMINATED, DIRECTOR JE MOON

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10/04/1810 April 2018APPOINTMENT TERMINATED, DIRECTOR YOUNG JUNG

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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02/08/162 August 2016DIRECTOR APPOINTED TAE GYOU SONG

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06/07/166 July 2016CHANGE OF ADDRESS 17/05/16 BOSSTRAAT 52, 3560 LUMMEN, BELGIUMBELGIUM

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28/06/1628 June 2016SECRETARY APPOINTED TAE GYOU SONG

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28/06/1628 June 2016APPOINTMENT TERMINATED, DIRECTOR SEUNG KIM

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28/06/1628 June 2016APPOINTMENT TERMINATED, SECRETARY SEUNG KIM

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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05/11/155 November 2015BR008194 NAME CHANGE 23/10/15 MOBIS PARTS EUROPE

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23/10/1523 October 2015CHANGE OF NAME 14/10/15 MOBIS PARTS EUROPE

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07/10/157 October 2015DIRECTOR APPOINTED YOUNG HOON JUNG

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07/10/157 October 2015DIRECTOR APPOINTED SEUNG WAN KIM

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28/09/1528 September 2015APPOINTMENT TERMINATED, DIRECTOR SEUNGTACK KIM

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28/09/1528 September 2015APPOINTMENT TERMINATED, DIRECTOR HO PARK

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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27/11/1427 November 2014DIRECTOR APPOINTED SEUNGTACK KIM

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27/11/1427 November 2014DIRECTOR APPOINTED JE HO MOON

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22/09/1422 September 2014APPOINTMENT TERMINATED, DIRECTOR JUNG YOUN

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22/09/1422 September 2014APPOINTMENT TERMINATED, DIRECTOR TAE CHUNG

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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16/12/1316 December 2013SECRETARY APPOINTED SEUNG HWAN KIM

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16/12/1316 December 2013APPOINTMENT TERMINATED, DIRECTOR YOUNG KIM

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16/12/1316 December 2013APPOINTMENT TERMINATED, DIRECTOR KI MA

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16/12/1316 December 2013APPOINTMENT TERMINATED, DIRECTOR YUNG KWON

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16/12/1316 December 2013APPOINTMENT TERMINATED, DIRECTOR HO CHOI

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16/12/1316 December 2013APPOINTMENT TERMINATED, SECRETARY YUNG KWON

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04/10/134 October 2013SECRETARY APPOINTED SEUNG HWAN KIM

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04/10/134 October 2013APPOINTMENT TERMINATED, DIRECTOR KI MA

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04/10/134 October 2013APPOINTMENT TERMINATED, DIRECTOR YUNG KWON

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04/10/134 October 2013APPOINTMENT TERMINATED, DIRECTOR YOUNG KIM

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04/10/134 October 2013APPOINTMENT TERMINATED, DIRECTOR HO CHOI

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04/10/134 October 2013APPOINTMENT TERMINATED, SECRETARY YUNG KWON

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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13/11/1213 November 2012DIRECTOR APPOINTED JUNG HYUN YOUN

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13/11/1213 November 2012DIRECTOR APPOINTED SEUNG HWAN KIM

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13/11/1213 November 2012DIRECTOR APPOINTED HO SUK PARK

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13/11/1213 November 2012DIRECTOR APPOINTED TAE HWAN CHUNG

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26/08/0926 August 2009BR008194 ADDRESS CHANGE 01/07/08, DOVE CLOSE, FRADLEY PARK, LICHFIELD, STAFFORDSHIRE, WS13 8SU

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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09/11/069 November 2006ADMIN CLOSURE

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16/05/0516 May 2005INITIAL BRANCH REGISTRATION

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16/05/0516 May 2005BR008194 REGISTERED

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16/05/0516 May 2005BR008194 PR APPOINTED LEE GANG HOON YANGPEONGDONG 6 CHA HYEONDAE APT 606-1601 101 3 (SAM) GA, SEOUL METROPOLITAN REPUBLIC OF KOREA

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16/05/0516 May 2005BR008194 PA APPOINTED NISNER MAXWELL JOHN SERVICE ADDRESS 12 PLUMTREE COURT LONDON WC2N 6RH

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16/05/0516 May 2005BR008194 PA APPOINTED NISNER MAXWELL JOHN Service Address 12 PLUMTREE COURT LONDON WC2N 6RH

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