SAMSUNG ELECTRONICS LIMITED

Company number 01786402

Date	Type	Description	View / Download
04 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	(3 pages)
19 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(3 pages)
11 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(3 pages)
29 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	(3 pages)
08 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(3 pages)
29 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	(3 pages)
16 Jul 2021	AD01	Registered office address changed from Samsung House 1000 Hillswood Drive Chertsey Surrey KT16 0PS to Samsung House 2000 Hillswood Drive Chertsey KT16 0RS on 16 July 2021	(1 page)
22 Feb 2021	TM01	Termination of appointment of Cheol Woo Ryu as a director on 19 February 2021	(1 page)
22 Feb 2021	AP01	Appointment of Mr Taek Jin Lee as a director on 17 February 2021	(2 pages)
16 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
29 Sep 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	(3 pages)
27 Jan 2020	TM01	Termination of appointment of Sung Wuk Kang as a director on 25 January 2020	(1 page)
27 Jan 2020	AP01	Appointment of Mr Cheol Woo Ryu as a director on 25 January 2020	(2 pages)
28 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	(3 pages)
20 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
05 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	(3 pages)
05 Oct 2018	PSC07	Cessation of Kun-Hee Lee as a person with significant control on 1 August 2018	(1 page)
06 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
29 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	(3 pages)
06 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
09 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
06 Oct 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(6 pages)
06 Nov 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 4,393,253	(3 pages)
15 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
10 Dec 2014	AP01	Appointment of Mr Sung Wuk Kang as a director on 1 December 2014	(2 pages)