Samsung C&T U.K. Limited

Company Name	Samsung C&T U.K. Limited
Company Status	Active
Company Number	01217165
Category	Private Limited Company
Incorporation Date	24 June 1975(48 years, 10 months ago)
Previous Name	Samsung U.K. Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Hyun Suk Lee
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 February 2016(40 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Profile West 950 Great West Road Brentford Middlesex TW8 9ES

Director Name	Mr Doyeon Kim
Date of Birth	October 1981 (Born 42 years ago)
Nationality	South Korean
Status	Current
Appointed	01 November 2021(46 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	5th Floor Profile West 950 Great West Road Brentford Middlesex TW8 9ES

Director Name	Ms Jinheung Lee
Date of Birth	November 1978 (Born 45 years ago)
Nationality	South Korean
Status	Current
Appointed	01 March 2024(48 years, 8 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Profile West 950 Great West Road Brentford Middlesex TW8 9ES

Director Name	Geung-Soon Im
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Korean
Status	Resigned
Appointed	31 July 1991(16 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 26 March 1992)
Role	Company Director
Correspondence Address	24 Grasmere Avenue London SW15 3RB

Director Name	Ki Cheol Jeong
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Korean
Status	Resigned
Appointed	31 July 1991(16 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 26 March 1992)
Role	Company Director
Correspondence Address	44 The Glebe Worcester Park Surrey KT4 7PF

Director Name	Young-Tae Woo
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Korean
Status	Resigned
Appointed	31 July 1991(16 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	118 Coombe Lane West Kingston Upon Thames Surrey KT2 7DD

Director Name	Mr Yeop Suh
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(16 years, 1 month after company formation)
Appointment Duration	1 day (resigned 01 August 1991)
Role	Sales And Sourcing
Correspondence Address	91 Knightwood Crescent New Malden Surrey KT3 5JP

Secretary Name	Ki Cheol Jeong
Nationality	Korean
Status	Resigned
Appointed	31 July 1991(16 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 26 March 1992)
Role	Company Director
Correspondence Address	44 The Glebe Worcester Park Surrey KT4 7PF

Director Name	Yong-Am Yoon
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Korean
Status	Resigned
Appointed	26 March 1992(16 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 June 1994)
Role	Company Director
Correspondence Address	37 Revell Road Kingston Upon Thames Surrey KT1 3SL

Director Name	Seok-Ha Yoon
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Korean
Status	Resigned
Appointed	26 March 1992(16 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 November 1992)
Role	Company Director
Correspondence Address	118 Coombe Lane West Kingston Upon Thames Surrey KT2 7DD

Secretary Name	Yong-Am Yoon
Nationality	Korean
Status	Resigned
Appointed	26 March 1992(16 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 June 1994)
Role	Company Director
Correspondence Address	37 Revell Road Kingston Upon Thames Surrey KT1 3SL

Director Name	Jae Hyung Lee
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Korean
Status	Resigned
Appointed	30 November 1992(17 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	118 Coombe Lane West Kingston Upon Thames Surrey KT2 7DD

Director Name	Wan Choi
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Korean
Status	Resigned
Appointed	28 May 1993(17 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	24 Grasmere Avenue Kingston Upon Thames Surrey SW15 3RB

Secretary Name	Jae Hyung Lee
Nationality	Korean
Status	Resigned
Appointed	17 June 1994(18 years, 12 months after company formation)
Appointment Duration	3 months, 1 week (resigned 23 September 1994)
Role	Company Director
Correspondence Address	118 Coombe Lane West Kingston Upon Thames Surrey KT2 7DD

Director Name	Yong Woo Lee
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Korean
Status	Resigned
Appointed	23 September 1994(19 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 August 1998)
Role	Company Director
Correspondence Address	5 Mole Abbey Gardens New Road East Molesey Middlesex KT6 1QD

Secretary Name	Yong Woo Lee
Nationality	Korean
Status	Resigned
Appointed	23 September 1994(19 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 August 1998)
Role	Company Director
Correspondence Address	5 Mole Abbey Gardens New Road East Molesey Middlesex KT6 1QD

Director Name	Se Hyun Won
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Korean
Status	Resigned
Appointed	15 February 1997(21 years, 8 months after company formation)
Appointment Duration	7 years (resigned 02 March 2004)
Role	Managing Director
Correspondence Address	2 Thames Court Ferry Road Thames Ditton Surrey KT7 0XZ

Director Name	Sung Mo Jung
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Korean
Status	Resigned
Appointed	12 August 1998(23 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 04 July 2003)
Role	Company Director
Correspondence Address	112 Clarence Avenue New Malden Surrey KT3 3DZ

Secretary Name	Sung Mo Jung
Nationality	Korean
Status	Resigned
Appointed	12 August 1998(23 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 04 July 2003)
Role	Company Director
Correspondence Address	112 Clarence Avenue New Malden Surrey KT3 3DZ

Director Name	Chang Keun Kwak
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Korean
Status	Resigned
Appointed	04 July 2003(28 years after company formation)
Appointment Duration	4 years, 7 months (resigned 14 February 2008)
Role	Company Director
Correspondence Address	73 Lime Grove New Malden Surrey KT3 3TR

Secretary Name	Chang Keun Kwak
Nationality	Korean
Status	Resigned
Appointed	04 July 2003(28 years after company formation)
Appointment Duration	4 years, 7 months (resigned 14 February 2008)
Role	Company Director
Correspondence Address	73 Lime Grove New Malden Surrey KT3 3TR

Director Name	Heung Gyu Park
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Korean
Status	Resigned
Appointed	02 March 2004(28 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 24 February 2009)
Role	Managing Director
Correspondence Address	47 Clearwater Place Portsmouth Road Surbiton Surrey KT6 4ET

Director Name	Sung Il Kang
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Korean
Status	Resigned
Appointed	15 February 2008(32 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	43 High Drive New Malden Surrey KT3 3UD

Secretary Name	Sung Il Kang
Nationality	Korean
Status	Resigned
Appointed	15 February 2008(32 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	43 High Drive New Malden Surrey KT3 3UD

Director Name	Ki Hoon Jung
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Korean
Status	Resigned
Appointed	24 February 2009(33 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Sherwood 22 Milner Drive Cobham Surrey KT11 2EZ

Director Name	Mr Dae Heum Park
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Korean
Status	Resigned
Appointed	13 January 2011(35 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Beaumont Drive Worcester Park Surrey KT4 8FE

Director Name	Mr Sang Hun Lee
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Korean
Status	Resigned
Appointed	01 June 2012(36 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 May 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Highview Cheam Sutton Surrey SM2 7DZ

Secretary Name	Mr Sang Hun Lee
Status	Resigned
Appointed	01 June 2012(36 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2014)
Role	Company Director
Correspondence Address	15 Highview Cheam Sutton Surrey SM2 7DZ

Secretary Name	Hyun Suk Lee
Nationality	British
Status	Resigned
Appointed	01 April 2014(38 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 February 2016)
Role	Company Director
Correspondence Address	Samsung House 3 Riverbank Way Great West Road Brentford Middx TW8 9RE

Director Name	Mr Jung Suk Lee
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Korean
Status	Resigned
Appointed	19 May 2014(38 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Samsung House 3 Riverbank Way Great West Road Brentford Middx TW8 9RE

Director Name	Mr Sang Hun Lee
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Korean
Status	Resigned
Appointed	01 March 2016(40 years, 8 months after company formation)
Appointment Duration	7 months (resigned 01 October 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Samsung House 3 Riverbank Way Great West Road Brentford Middx TW8 9RE

Director Name	Mr Doo Yul Lee
Date of Birth	February 1976 (Born 48 years ago)
Nationality	South Korean
Status	Resigned
Appointed	01 October 2016(41 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 November 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	5th Floor Profile West 950 Great West Road Brentford Middlesex TW8 9ES

Contact

Website	www.samsunguk.com

Location

Registered Address	5th Floor Profile West 950 Great West Road Brentford Middlesex TW8 9ES
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London

Financials

Year	2012
Turnover	£19,928,000
Gross Profit	£1,822,000
Net Worth	£16,930,000
Cash	£948,000
Current Liabilities	£1,446,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 1 week from now)

Charges

30 June 1981	Delivered on: 13 July 1981 Persons entitled: Korea Exchange Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Undertaking and all property and assets present and future including uncalled capital. Satisfied

Filing History

30 October 2020	Full accounts made up to 31 December 2019 (40 pages)
4 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
6 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
11 July 2019	Full accounts made up to 31 December 2018 (33 pages)
9 December 2018	Director's details changed for Mr Doo Yul Lee on 7 December 2018 (2 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
18 May 2018	Full accounts made up to 31 December 2017 (34 pages)
2 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
28 June 2017	Full accounts made up to 31 December 2016 (33 pages)
28 June 2017	Full accounts made up to 31 December 2016 (33 pages)
25 April 2017	Registered office address changed from Samsung House 3 Riverbank Way Great West Road Brentford Middx TW8 9RE to 5th Floor Profile West 950 Great West Road Brentford Middlesex TW8 9ES on 25 April 2017 (1 page)
25 April 2017	Registered office address changed from Samsung House 3 Riverbank Way Great West Road Brentford Middx TW8 9RE to 5th Floor Profile West 950 Great West Road Brentford Middlesex TW8 9ES on 25 April 2017 (1 page)
10 February 2017	Appointment of Mr Doo Yul Lee as a director on 1 October 2016 (2 pages)
10 February 2017	Appointment of Mr Doo Yul Lee as a director on 1 October 2016 (2 pages)
9 February 2017	Termination of appointment of Sang Hun Lee as a director on 1 October 2016 (1 page)
9 February 2017	Termination of appointment of Sang Hun Lee as a director on 1 October 2016 (1 page)
4 October 2016	Full accounts made up to 31 December 2015 (30 pages)
4 October 2016	Full accounts made up to 31 December 2015 (30 pages)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
2 March 2016	Appointment of Mr Sang Hun Lee as a director on 1 March 2016 (2 pages)
2 March 2016	Appointment of Mr Sang Hun Lee as a director on 1 March 2016 (2 pages)
1 March 2016	Termination of appointment of Jung Suk Lee as a director on 1 March 2016 (1 page)
1 March 2016	Termination of appointment of Jung Suk Lee as a director on 1 March 2016 (1 page)
29 February 2016	Appointment of Mr Hyun Suk Lee as a director on 29 February 2016 (2 pages)
29 February 2016	Termination of appointment of Hyun Suk Lee as a secretary on 29 February 2016 (1 page)
29 February 2016	Appointment of Mr Hyun Suk Lee as a director on 29 February 2016 (2 pages)
29 February 2016	Termination of appointment of Hyun Suk Lee as a secretary on 29 February 2016 (1 page)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 27,950,000 (4 pages)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 27,950,000 (4 pages)
12 June 2015	Full accounts made up to 31 December 2014 (23 pages)
12 June 2015	Full accounts made up to 31 December 2014 (23 pages)
5 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 27,950,000 (4 pages)
5 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 27,950,000 (4 pages)
8 July 2014	Appointment of Mr Jung Suk Lee as a director (2 pages)
8 July 2014	Appointment of Mr Jung Suk Lee as a director (2 pages)
7 July 2014	Termination of appointment of Dae Park as a director (1 page)
7 July 2014	Termination of appointment of Sang Lee as a director (1 page)
7 July 2014	Termination of appointment of Dae Park as a director (1 page)
7 July 2014	Termination of appointment of Sang Lee as a director (1 page)
12 June 2014	Full accounts made up to 31 December 2013 (23 pages)
12 June 2014	Full accounts made up to 31 December 2013 (23 pages)
30 April 2014	Appointment of Hyun Suk Lee as a secretary (3 pages)
30 April 2014	Termination of appointment of Sang Lee as a secretary (2 pages)
30 April 2014	Appointment of Hyun Suk Lee as a secretary (3 pages)
30 April 2014	Termination of appointment of Sang Lee as a secretary (2 pages)
17 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-17 (6 pages)
17 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-17 (6 pages)
25 April 2013	Full accounts made up to 31 December 2012 (22 pages)
25 April 2013	Full accounts made up to 31 December 2012 (22 pages)
1 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
1 August 2012	Secretary's details changed for Mr Sang Hun Lee on 1 July 2012 (2 pages)
1 August 2012	Director's details changed for Mr Sang Hun Lee on 1 July 2012 (2 pages)
1 August 2012	Director's details changed for Mr Sang Hun Lee on 1 July 2012 (2 pages)
1 August 2012	Secretary's details changed for Mr Sang Hun Lee on 1 July 2012 (2 pages)
1 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
1 August 2012	Director's details changed for Mr Sang Hun Lee on 1 July 2012 (2 pages)
1 August 2012	Secretary's details changed for Mr Sang Hun Lee on 1 July 2012 (2 pages)
12 June 2012	Appointment of Mr Sang Hun Lee as a director (2 pages)
12 June 2012	Appointment of Mr Sang Hun Lee as a director (2 pages)
11 June 2012	Termination of appointment of Sung Kang as a secretary (1 page)
11 June 2012	Termination of appointment of Sung Kang as a secretary (1 page)
11 June 2012	Appointment of Mr Sang Hun Lee as a secretary (1 page)
11 June 2012	Appointment of Mr Sang Hun Lee as a secretary (1 page)
11 June 2012	Termination of appointment of Sung Kang as a director (1 page)
11 June 2012	Termination of appointment of Sung Kang as a director (1 page)
27 April 2012	Full accounts made up to 31 December 2011 (22 pages)
27 April 2012	Full accounts made up to 31 December 2011 (22 pages)
2 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
2 August 2011	Director's details changed for Mr Dae Heum Park on 1 July 2011 (2 pages)
2 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
2 August 2011	Director's details changed for Mr Dae Heum Park on 1 July 2011 (2 pages)
2 August 2011	Director's details changed for Mr Dae Heum Park on 1 July 2011 (2 pages)
14 April 2011	Full accounts made up to 31 December 2010 (22 pages)
14 April 2011	Full accounts made up to 31 December 2010 (22 pages)
21 January 2011	Appointment of Mr Dae Huem Park as a director (2 pages)
21 January 2011	Appointment of Mr Dae Huem Park as a director (2 pages)
20 January 2011	Termination of appointment of Ki Jung as a director (1 page)
20 January 2011	Termination of appointment of Ki Jung as a director (1 page)
26 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
26 August 2010	Register inspection address has been changed (1 page)
26 August 2010	Register inspection address has been changed (1 page)
26 August 2010	Register(s) moved to registered inspection location (1 page)
26 August 2010	Register(s) moved to registered inspection location (1 page)
26 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
23 July 2010	Memorandum and Articles of Association (6 pages)
23 July 2010	Memorandum and Articles of Association (6 pages)
15 July 2010	Company name changed samsung U.K. LIMITED\certificate issued on 15/07/10 RES15 ‐ Change company name resolution on 2010-07-06 (2 pages)
15 July 2010	Company name changed samsung U.K. LIMITED\certificate issued on 15/07/10 RES15 ‐ Change company name resolution on 2010-07-06 (2 pages)
15 July 2010	Change of name notice (2 pages)
15 July 2010	Change of name notice (2 pages)
27 April 2010	Full accounts made up to 31 December 2009 (22 pages)
27 April 2010	Full accounts made up to 31 December 2009 (22 pages)
11 August 2009	Return made up to 31/07/09; full list of members (3 pages)
11 August 2009	Return made up to 31/07/09; full list of members (3 pages)
27 March 2009	Director's change of particulars / ki jung / 24/03/2009 (1 page)
27 March 2009	Director's change of particulars / ki jung / 24/03/2009 (1 page)
18 March 2009	Full accounts made up to 31 December 2008 (22 pages)
18 March 2009	Full accounts made up to 31 December 2008 (22 pages)
4 March 2009	Appointment terminated director heung park (1 page)
4 March 2009	Director appointed ki hoon jung (2 pages)
4 March 2009	Appointment terminated director heung park (1 page)
4 March 2009	Director appointed ki hoon jung (2 pages)
22 August 2008	Return made up to 31/07/08; full list of members (3 pages)
22 August 2008	Return made up to 31/07/08; full list of members (3 pages)
21 August 2008	Director and secretary's change of particulars / sung kang / 01/07/2008 (1 page)
21 August 2008	Director and secretary's change of particulars / sung kang / 01/07/2008 (1 page)
21 August 2008	Location of debenture register (1 page)
21 August 2008	Location of debenture register (1 page)
8 July 2008	Full accounts made up to 31 December 2007 (23 pages)
8 July 2008	Full accounts made up to 31 December 2007 (23 pages)
18 February 2008	New secretary appointed;new director appointed (2 pages)
18 February 2008	Secretary resigned;director resigned (1 page)
18 February 2008	Secretary resigned;director resigned (1 page)
18 February 2008	New secretary appointed;new director appointed (2 pages)
31 August 2007	Return made up to 31/07/07; no change of members (7 pages)
31 August 2007	Return made up to 31/07/07; no change of members (7 pages)
27 April 2007	Full accounts made up to 31 December 2006 (22 pages)
27 April 2007	Full accounts made up to 31 December 2006 (22 pages)
30 August 2006	Return made up to 31/07/06; full list of members (7 pages)
30 August 2006	Return made up to 31/07/06; full list of members (7 pages)
28 April 2006	Full accounts made up to 31 December 2005 (22 pages)
28 April 2006	Full accounts made up to 31 December 2005 (22 pages)
12 August 2005	Return made up to 31/07/05; full list of members (7 pages)
12 August 2005	Return made up to 31/07/05; full list of members (7 pages)
29 April 2005	Full accounts made up to 31 December 2004 (21 pages)
29 April 2005	Full accounts made up to 31 December 2004 (21 pages)
2 September 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 September 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 August 2004	Full accounts made up to 31 December 2003 (22 pages)
12 August 2004	Full accounts made up to 31 December 2003 (22 pages)
30 March 2004	New director appointed (1 page)
30 March 2004	New director appointed (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
31 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 August 2003	Full accounts made up to 31 December 2002 (21 pages)
21 August 2003	Full accounts made up to 31 December 2002 (21 pages)
25 July 2003	Secretary resigned;director resigned (1 page)
25 July 2003	New secretary appointed;new director appointed (2 pages)
25 July 2003	New secretary appointed;new director appointed (2 pages)
25 July 2003	Secretary resigned;director resigned (1 page)
16 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 July 2003	Â£ nc 10000000/50000000 16/06/03 (1 page)
16 July 2003	Ad 16/06/03--------- Â£ si 17950000@1=17950000 Â£ ic 10000000/27950000 (2 pages)
16 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 July 2003	Ad 16/06/03--------- Â£ si 17950000@1=17950000 Â£ ic 10000000/27950000 (2 pages)
16 July 2003	Â£ nc 10000000/50000000 16/06/03 (1 page)
29 January 2003	Auditor's resignation (1 page)
29 January 2003	Auditor's resignation (1 page)
6 September 2002	Full accounts made up to 31 December 2001 (20 pages)
6 September 2002	Full accounts made up to 31 December 2001 (20 pages)
30 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2001	Full accounts made up to 31 December 2000 (22 pages)
13 December 2001	Full accounts made up to 31 December 2000 (22 pages)
22 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
22 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
23 November 2000	Full accounts made up to 31 December 1999 (24 pages)
23 November 2000	Full accounts made up to 31 December 1999 (24 pages)
23 October 2000	Return made up to 31/07/00; no change of members (4 pages)
23 October 2000	Return made up to 31/07/00; no change of members (4 pages)
6 October 2000	Director's particulars changed (1 page)
6 October 2000	Director's particulars changed (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (24 pages)
2 November 1999	Full accounts made up to 31 December 1998 (24 pages)
20 August 1999	Director's particulars changed (1 page)
20 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
20 August 1999	Director's particulars changed (1 page)
20 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
20 August 1999	Return made up to 31/07/99; full list of members (6 pages)
20 August 1999	Return made up to 31/07/99; full list of members (6 pages)
10 December 1998	New secretary appointed;new director appointed (2 pages)
10 December 1998	New secretary appointed;new director appointed (2 pages)
29 October 1998	Secretary resigned;director resigned (1 page)
29 October 1998	Return made up to 31/07/98; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
29 October 1998	Secretary resigned;director resigned (1 page)
29 October 1998	Return made up to 31/07/98; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
29 September 1998	Full accounts made up to 31 December 1997 (21 pages)
29 September 1998	Full accounts made up to 31 December 1997 (21 pages)
9 July 1998	Ad 31/12/97--------- Â£ si 7000000@1=7000000 Â£ ic 3000000/10000000 (2 pages)
9 July 1998	Ad 31/12/97--------- Â£ si 7000000@1=7000000 Â£ ic 3000000/10000000 (2 pages)
23 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 June 1998	Â£ nc 6000000/10000000 23/12/97 (1 page)
23 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 June 1998	Â£ nc 6000000/10000000 23/12/97 (1 page)
23 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 September 1997	Director resigned (1 page)
26 September 1997	Director resigned (1 page)
26 September 1997	Director resigned (1 page)
26 September 1997	Director resigned (1 page)
26 September 1997	Return made up to 31/07/97; no change of members 363(288) ‐ Director resigned (6 pages)
26 September 1997	Director resigned (1 page)
26 September 1997	Return made up to 31/07/97; no change of members 363(288) ‐ Director resigned (6 pages)
26 September 1997	Director resigned (1 page)
23 July 1997	Full accounts made up to 31 December 1996 (21 pages)
23 July 1997	Full accounts made up to 31 December 1996 (21 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	New director appointed (2 pages)
6 September 1996	Full accounts made up to 31 December 1995 (20 pages)
6 September 1996	Return made up to 31/07/96; full list of members (8 pages)
6 September 1996	Return made up to 31/07/96; full list of members (8 pages)
6 September 1996	Full accounts made up to 31 December 1995 (20 pages)
24 October 1995	Full accounts made up to 31 December 1994 (22 pages)
24 October 1995	Full accounts made up to 31 December 1994 (22 pages)
7 September 1995	Return made up to 31/07/95; no change of members (4 pages)
7 September 1995	Return made up to 31/07/95; no change of members (4 pages)
20 February 1991	Â£ nc 1000000/6000000 14/01/91 (1 page)
20 February 1991	Â£ nc 1000000/6000000 14/01/91 (1 page)
8 October 1986	Full accounts made up to 31 December 1985 (10 pages)
8 October 1986	Full accounts made up to 31 December 1985 (10 pages)
28 April 1986	Memorandum and Articles of Association (10 pages)
28 April 1986	Memorandum and Articles of Association (10 pages)
8 April 1982	Dec release from mortgage/charge (2 pages)
8 April 1982	Dec release from mortgage/charge (2 pages)
10 July 1980	Accounts made up to 31 December 1978 (8 pages)
10 July 1980	Accounts made up to 31 December 1978 (8 pages)
29 August 1978	Accounts made up to 31 December 1977 (8 pages)
29 August 1978	Accounts made up to 31 December 1977 (8 pages)
24 June 1975	Incorporation (12 pages)
24 June 1975	Certificate of incorporation (1 page)
24 June 1975	Certificate of incorporation (1 page)
24 June 1975	Incorporation (12 pages)

Samsung C&T U.K. Limited

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