SAMSUNG C&T U.K. LIMITED



Company Documents

DateDescription
04/08/204 August 2020CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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06/08/196 August 2019CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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09/12/189 December 2018DIRECTOR'S CHANGE OF PARTICULARS / MR DOO YUL LEE / 07/12/2018

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31/07/1831 July 2018CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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

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02/08/172 August 2017CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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25/04/1725 April 2017REGISTERED OFFICE CHANGED ON 25/04/2017 FROM SAMSUNG HOUSE 3 RIVERBANK WAY GREAT WEST ROAD BRENTFORD MIDDX TW8 9RE

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10/02/1710 February 2017DIRECTOR APPOINTED MR DOO YUL LEE

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09/02/179 February 2017APPOINTMENT TERMINATED, DIRECTOR SANG LEE

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

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02/08/162 August 2016CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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02/03/162 March 2016DIRECTOR APPOINTED MR SANG HUN LEE

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01/03/161 March 2016APPOINTMENT TERMINATED, DIRECTOR JUNG LEE

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29/02/1629 February 2016DIRECTOR APPOINTED MR HYUN SUK LEE

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29/02/1629 February 2016APPOINTMENT TERMINATED, SECRETARY HYUN LEE

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

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04/08/154 August 2015Annual return made up to 31 July 2015 with full list of shareholders

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

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05/08/145 August 2014Annual return made up to 31 July 2014 with full list of shareholders

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08/07/148 July 2014DIRECTOR APPOINTED MR JUNG SUK LEE

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07/07/147 July 2014APPOINTMENT TERMINATED, DIRECTOR DAE PARK

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07/07/147 July 2014APPOINTMENT TERMINATED, DIRECTOR SANG LEE

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30/04/1430 April 2014SECRETARY APPOINTED HYUN SUK LEE

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30/04/1430 April 2014APPOINTMENT TERMINATED, SECRETARY SANG LEE

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

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17/08/1317 August 2013Annual return made up to 31 July 2013 with full list of shareholders

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

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01/08/121 August 2012Annual return made up to 31 July 2012 with full list of shareholders

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01/08/121 August 2012DIRECTOR'S CHANGE OF PARTICULARS / MR SANG HUN LEE / 01/07/2012

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01/08/121 August 2012SECRETARY'S CHANGE OF PARTICULARS / MR SANG HUN LEE / 01/07/2012

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12/06/1212 June 2012DIRECTOR APPOINTED MR SANG HUN LEE

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11/06/1211 June 2012SECRETARY APPOINTED MR SANG HUN LEE

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11/06/1211 June 2012APPOINTMENT TERMINATED, DIRECTOR SUNG KANG

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11/06/1211 June 2012APPOINTMENT TERMINATED, SECRETARY SUNG KANG

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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02/08/112 August 2011Annual return made up to 31 July 2011 with full list of shareholders

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02/08/112 August 2011DIRECTOR'S CHANGE OF PARTICULARS / MR DAE HEUM PARK / 01/07/2011

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21/01/1121 January 2011DIRECTOR APPOINTED MR DAE HUEM PARK

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20/01/1120 January 2011APPOINTMENT TERMINATED, DIRECTOR KI JUNG

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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26/08/1026 August 2010SAIL ADDRESS CREATED

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26/08/1026 August 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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26/08/1026 August 2010Annual return made up to 31 July 2010 with full list of shareholders

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23/07/1023 July 2010MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/07/1015 July 2010COMPANY NAME CHANGED SAMSUNG U.K. LIMITED CERTIFICATE ISSUED ON 15/07/10

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15/07/1015 July 2010NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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11/08/0911 August 2009RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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27/03/0927 March 2009DIRECTOR'S CHANGE OF PARTICULARS / KI JUNG / 24/03/2009

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27/03/0927 March 2009DIRECTOR'S PARTICULARS KI JUNG

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04/03/094 March 2009DIRECTOR APPOINTED KI HOON JUNG

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04/03/094 March 2009APPOINTMENT TERMINATED DIRECTOR HEUNG PARK

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04/03/094 March 2009DIRECTOR RESIGNED HEUNG PARK

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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22/08/0822 August 2008RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008LOCATION OF DEBENTURE REGISTER

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21/08/0821 August 2008DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUNG KANG / 01/07/2008

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21/08/0821 August 2008DIRECTOR AND SECRETARY'S PARTICULARS SUNG KANG

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18/02/0818 February 2008NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/02/0818 February 2008SECRETARY RESIGNED;DIRECTOR RESIGNED

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

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31/08/0731 August 2007RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS

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

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30/08/0630 August 2006RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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12/08/0512 August 2005RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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02/09/042 September 2004RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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02/09/042 September 2004RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/03/0430 March 2004NEW DIRECTOR APPOINTED

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10/03/0410 March 2004DIRECTOR RESIGNED

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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31/08/0331 August 2003RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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31/08/0331 August 2003RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/07/0325 July 2003NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/07/0325 July 2003SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/07/0316 July 2003£ NC 10000000/50000000 16/06/03

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16/07/0316 July 2003NC INC ALREADY ADJUSTED 16/06/03

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16/07/0316 July 2003NC INC ALREADY ADJUSTED 16/06/03 AUTH ALLOT OF SECURITY 16/06/03

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29/01/0329 January 2003AUDITOR'S RESIGNATION

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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30/08/0230 August 2002RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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30/08/0230 August 2002RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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22/08/0122 August 2001RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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22/08/0122 August 2001RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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23/10/0023 October 2000RETURN MADE UP TO 31/07/00; NO CHANGE OF MEMBERS

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06/10/006 October 2000DIRECTOR'S PARTICULARS CHANGED

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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20/08/9920 August 1999DIRECTOR'S PARTICULARS CHANGED

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20/08/9920 August 1999SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/08/9920 August 1999RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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10/12/9810 December 1998NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/10/9829 October 1998SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/10/9829 October 1998SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/10/9829 October 1998RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS

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29/10/9829 October 1998RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/06/9823 June 1998£ NC 6000000/10000000 23/12/97

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23/06/9823 June 1998NC INC ALREADY ADJUSTED 23/12/97

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23/06/9823 June 1998AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/97

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23/06/9823 June 1998NC INC ALREADY ADJUSTED 23/12/97 AUTH ALLOT OF SECURITY 23/12/97

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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26/09/9726 September 1997DIRECTOR RESIGNED

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26/09/9726 September 1997DIRECTOR RESIGNED

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26/09/9726 September 1997DIRECTOR RESIGNED

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26/09/9726 September 1997DIRECTOR RESIGNED

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26/09/9726 September 1997RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS

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26/09/9726 September 1997RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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25/04/9725 April 1997NEW DIRECTOR APPOINTED

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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06/09/966 September 1996RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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07/09/957 September 1995RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS

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23/01/9523 January 1995SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/01/9523 January 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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24/10/9424 October 1994DELIVERY EXT'D 3 MTH 31/12/93

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19/09/9419 September 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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19/09/9419 September 1994SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/09/9419 September 1994RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS

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31/12/9331 December 1993FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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18/08/9318 August 1993RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS

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30/06/9330 June 1993NEW DIRECTOR APPOINTED

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11/05/9311 May 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/9231 December 1992FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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28/09/9228 September 1992RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS

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08/04/928 April 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/04/928 April 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

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14/11/9114 November 1991DIRECTOR RESIGNED

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21/08/9121 August 1991RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS

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12/04/9112 April 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/04/9112 April 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/02/9128 February 1991LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE

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28/02/9128 February 1991LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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20/02/9120 February 1991£ NC 1000000/6000000 14/01/91

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20/02/9120 February 1991AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/01/91

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31/12/9031 December 1990FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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06/11/906 November 1990AUDITOR'S RESIGNATION

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15/10/9015 October 1990RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS

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29/05/9029 May 1990NEW DIRECTOR APPOINTED

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09/01/909 January 1990DIRECTOR RESIGNED

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31/12/8931 December 1989FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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29/09/8929 September 1989RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS

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25/04/8925 April 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/04/8914 April 1989NEW DIRECTOR APPOINTED

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30/03/8930 March 1989REGISTERED OFFICE CHANGED ON 30/03/89 FROM: ROOM 525 VICTORIA HOUSE SOUTHAMPTON ROW LONDON WC1

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30/03/8930 March 1989REGISTERED OFFICE CHANGED ON 30/03/89 FROM: G OFFICE CHANGED 30/03/89 ROOM 525 VICTORIA HOUSE SOUTHAMPTON ROW LONDON WC1

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31/12/8831 December 1988FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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20/10/8820 October 1988RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS

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08/09/888 September 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/8731 December 1987FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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16/11/8716 November 1987RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS

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26/01/8726 January 1987RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS

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31/12/8631 December 1986FULL ACCOUNTS MADE UP TO 31/12/86

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28/04/8628 April 1986MEMORANDUM OF ASSOCIATION

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31/12/8531 December 1985FULL ACCOUNTS MADE UP TO 31/12/85

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08/04/828 April 1982DEC RELEASE FROM MORTGAGE/CHARGE

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31/12/7831 December 1978ANNUAL ACCOUNTS MADE UP DATE 31/12/78

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31/12/7731 December 1977ANNUAL ACCOUNTS MADE UP DATE 31/12/77

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24/06/7524 June 1975CERTIFICATE OF INCORPORATION

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24/06/7524 June 1975INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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