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MOBIS PARTS EUROPE N.V.

Company number FC025963

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 May 2020 OSAP03 Appointment of Sangyol Kwon as a secretary on 21 January 2020
06 May 2020 OSAP01 Appointment of Mr. Sangyol Kwon as a director on 21 January 2020
06 May 2020 OSTM01 Termination of appointment of Kangrae Lee as a director on 1 August 2019
06 May 2020 OSAP01 Appointment of Mr. Seakon Oh as a director on 1 August 2019
06 May 2020 OSTM01 Termination of appointment of Hongsang Ahn as a director on 27 December 2019
06 May 2020 OSTM01 Termination of appointment of Tae Gyou Song as a director on 21 January 2020
06 May 2020 OSTM02 Termination of appointment of Tae Gyou Song as secretary on 21 January 2020
24 Jul 2019 AA Full accounts made up to 31 December 2017
24 Jul 2019 AA Full accounts made up to 31 December 2016
24 Jul 2019 AA Full accounts made up to 31 December 2015
24 Jul 2019 AA Full accounts made up to 31 December 2014
24 Jul 2019 AA Full accounts made up to 31 December 2013
24 Jul 2019 OSAP01 Appointment of Mr. Kangrae Lee as a director on 1 December 2018
24 Jul 2019 OSAP07 Appointment of Seong Soo Heo as a person authorised to accept service for UK establishment BR008194 on 18 February 2019.
24 Jul 2019 OSAP01 Appointment of Mr. Jungho Bae as a director on 19 January 2018
23 Mar 2019 OSTM01 Termination of appointment of Seung Wan Kim as a director on 19 January 2018
23 Mar 2019 OSTM01 Termination of appointment of Man Hong Kim as a director on 1 December 2018
25 Jun 2018 OSAP01 Appointment of Dr Hongsang Ahn as a director on 8 February 2017
25 Jun 2018 OSAP01 Appointment of Man Hong Kim as a director on 8 February 2017
10 Apr 2018 OSTM01 Termination of appointment of Je Ho Moon as a director on 8 February 2017
10 Apr 2018 OSTM01 Termination of appointment of Young Hoon Jung as a director on 8 February 2017
02 Aug 2016 OSAP01 Appointment of Tae Gyou Song as a director on 21 February 2016
06 Jul 2016 OSCH02 Details changed for an overseas company - Bosstraat 52, 3560 Lummen, Belgiumbelgium
28 Jun 2016 OSTM02 Termination of appointment of Seung Hwan Kim as secretary on 21 January 2016
28 Jun 2016 OSTM01 Termination of appointment of Seung Hwan Kim as a director on 21 January 2016