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Dato Capital United Kingdom

Samsung Electronics (Uk) LTD

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Reports

Extended Company Report with Annual Accounts SAMSUNG ELECTRONICS (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 11, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 03086621
Record last updated Wednesday, April 10, 2024 11:20:15 AM UTC
Postal Code KT16 0PS

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SAMSUNG ELECTRONICS (UK) LIMITED (United Kingdom) Page visits 2024

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SAMSUNG ELECTRONICS (UK) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 9, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 9, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 28, 2024 Appointment of a man as Board Director and Director Appointment of a man as Board Director and Director
Registry Feb 28, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 27, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 9, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 18, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jan 26, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2022 Resignation of one Director (a man) 3086... Resignation of one Director (a man) 3086...
Registry Mar 3, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 3, 2021 Appointment of a man as Director and Management Appointment of a man as Director and Management
Registry Feb 19, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2020 Resignation of one Director (a man) 3086... Resignation of one Director (a man) 3086...
Registry Mar 20, 2020 Appointment of a man as Director and Board Director Appointment of a man as Director and Board Director
Registry Jan 25, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 24, 2020 Appointment of a man as Director and Uk Cfo Appointment of a man as Director and Uk Cfo
Registry Mar 1, 2019 Appointment of a man as Director and President - Uk / Roi Appointment of a man as Director and President - Uk / Roi
Registry Jan 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 22, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Dec 1, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 12, 2013 Annual return Annual return
Financials Sep 11, 2013 Annual accounts Annual accounts
Registry Jan 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 24, 2013 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Dec 14, 2012 Resignation of one Director Resignation of one Director
Registry Dec 12, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 29, 2012 Annual accounts Annual accounts
Registry Aug 16, 2012 Annual return Annual return
Registry Feb 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2012 Appointment of a man as Director 3086... Appointment of a man as Director 3086...
Registry Feb 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 3, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Dec 30, 2011 Resignation of one Director Resignation of one Director
Registry Dec 30, 2011 Resignation of one Director 3086... Resignation of one Director 3086...
Registry Dec 30, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 30, 2011 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Financials Sep 22, 2011 Annual accounts Annual accounts
Registry Aug 9, 2011 Annual return Annual return
Registry Apr 12, 2011 Change of particulars for director Change of particulars for director
Registry Feb 14, 2011 Change of particulars for director 3086... Change of particulars for director 3086...
Registry Feb 11, 2011 Change of particulars for director Change of particulars for director
Registry Feb 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 2, 2011 Appointment of a man as Director 3086... Appointment of a man as Director 3086...
Registry Jan 19, 2011 Resignation of one Director Resignation of one Director
Registry Dec 15, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Aug 24, 2010 Annual accounts Annual accounts
Registry Aug 9, 2010 Annual return Annual return
Registry Aug 9, 2010 Change of particulars for director Change of particulars for director
Registry Aug 9, 2010 Change of particulars for director 3086... Change of particulars for director 3086...
Registry Aug 9, 2010 Change of particulars for director Change of particulars for director
Registry May 5, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 26, 2010 Change of particulars for director Change of particulars for director
Registry Mar 10, 2010 Resignation of one Director Resignation of one Director
Registry Mar 5, 2010 Resignation of a woman Resignation of a woman
Registry Feb 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 5, 2010 Appointment of a man as Director 3086... Appointment of a man as Director 3086...
Registry Jan 29, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 29, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 29, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 26, 2010 Change of particulars for director Change of particulars for director
Registry Jan 26, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 20, 2010 Appointment of a woman Appointment of a woman
Registry Jan 20, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 18, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 18, 2010 Resignation of one Director Resignation of one Director
Registry Jan 18, 2010 Resignation of one Director 3086... Resignation of one Director 3086...
Registry Dec 30, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 29, 2009 Resignation of 2 people: one Finance Director and one Director (a man) Resignation of 2 people: one Finance Director and one Director (a man)
Financials Sep 3, 2009 Annual accounts Annual accounts
Registry Aug 17, 2009 Annual return Annual return
Registry Aug 14, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 5, 2009 Resignation of a director Resignation of a director
Registry Jun 5, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 1, 2009 Appointment of a woman Appointment of a woman
Registry Jun 1, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 10, 2009 Resignation of a director Resignation of a director
Registry Jan 30, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2008 Annual return Annual return
Financials Mar 10, 2008 Annual accounts Annual accounts
Registry Aug 8, 2007 Annual return Annual return
Registry Jul 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 22, 2007 Elective resolution Elective resolution
Registry Apr 11, 2007 Appointment of a director Appointment of a director
Financials Apr 3, 2007 Annual accounts Annual accounts
Registry Mar 11, 2007 Appointment of a director Appointment of a director
Registry Mar 11, 2007 Resignation of a director Resignation of a director
Registry Mar 11, 2007 Resignation of a director 3086... Resignation of a director 3086...
Registry Feb 26, 2007 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 12, 2007 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Feb 9, 2007 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Sep 21, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 24, 2006 Annual return Annual return
Registry Aug 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 18, 2006 Annual accounts Annual accounts
Registry Apr 3, 2006 Appointment of a director Appointment of a director

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