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Samsung Semiconductor Europe LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts SAMSUNG SEMICONDUCTOR EUROPE 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 Jul 21, 2014)
  • 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 03329545
Record last updated Friday, October 21, 2022 1:23:05 AM UTC
Postal Code KT13 0NY

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Directors

Document Type Publication date Download link
Registry Jun 30, 2021 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 Jun 30, 2021 Resignation of 4 people: one Individual Or Entity With Significant Influence Or Control Resignation of 4 people: one Individual Or Entity With Significant Influence Or Control
Registry Apr 1, 2019 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Jan 10, 2019 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jan 10, 2019 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Jan 10, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 1, 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 Jan 1, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jul 21, 2014 Annual accounts Annual accounts
Registry Jul 10, 2014 Resignation of one Director Resignation of one Director
Registry Jul 10, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jul 10, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 10, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 7, 2014 Annual return Annual return
Registry Feb 5, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 5, 2014 Resignation of one Director Resignation of one Director
Registry Jan 1, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 1, 2014 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Registry Dec 27, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 27, 2013 Resignation of one Director Resignation of one Director
Registry Dec 11, 2013 Appointment of a man as Company President and Director Appointment of a man as Company President and Director
Registry Dec 11, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 22, 2013 Annual accounts Annual accounts
Registry Mar 12, 2013 Annual return Annual return
Registry Mar 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 11, 2013 Resignation of one Director Resignation of one Director
Registry Jan 1, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2013 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Financials Aug 1, 2012 Annual accounts Annual accounts
Registry Mar 22, 2012 Annual return Annual return
Registry Mar 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 22, 2012 Appointment of a man as Director 3329... Appointment of a man as Director 3329...
Registry Mar 22, 2012 Resignation of one Director Resignation of one Director
Registry Mar 22, 2012 Change of particulars for director Change of particulars for director
Registry Mar 22, 2012 Resignation of one Director Resignation of one Director
Registry Mar 22, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jan 1, 2012 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials May 9, 2011 Annual accounts Annual accounts
Registry Mar 16, 2011 Annual return Annual return
Registry Mar 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 8, 2011 Resignation of one Director Resignation of one Director
Registry Mar 8, 2011 Resignation of one Director 3329... Resignation of one Director 3329...
Registry Jan 1, 2011 Resignation of 2 people: one Director (a man) and one President Resignation of 2 people: one Director (a man) and one President
Registry Jan 1, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Oct 7, 2010 Annual accounts Annual accounts
Registry Jul 2, 2010 Resignation of one Director Resignation of one Director
Registry Jul 2, 2010 Change of particulars for director Change of particulars for director
Registry Jul 2, 2010 Change of particulars for director 3329... Change of particulars for director 3329...
Registry Jul 2, 2010 Change of particulars for director Change of particulars for director
Registry Jul 2, 2010 Change of particulars for director 3329... Change of particulars for director 3329...
Registry Apr 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2010 Resignation of one Director Resignation of one Director
Registry Apr 20, 2010 Resignation of one Director (a man) and one President Resignation of one Director (a man) and one President
Registry Apr 20, 2010 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Apr 19, 2010 Annual return Annual return
Registry Apr 19, 2010 Change of particulars for director Change of particulars for director
Registry Apr 19, 2010 Change of particulars for director 3329... Change of particulars for director 3329...
Registry Apr 19, 2010 Resignation of one Director Resignation of one Director
Registry Apr 19, 2010 Change of particulars for director Change of particulars for director
Registry Apr 19, 2010 Change of particulars for director 3329... Change of particulars for director 3329...
Registry Oct 16, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 27, 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 17, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 16, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 10, 2009 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Mar 31, 2009 Annual return Annual return
Registry Mar 31, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 30, 2009 Appointment of a man as Director 3329... Appointment of a man as Director 3329...
Registry Mar 30, 2009 Resignation of a director Resignation of a director
Registry Mar 30, 2009 Resignation of a director 3329... Resignation of a director 3329...
Financials Feb 23, 2009 Annual accounts Annual accounts
Registry Feb 19, 2009 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Feb 19, 2009 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 30, 2009 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 12, 2008 Annual return Annual return
Financials Jan 25, 2008 Annual accounts Annual accounts
Registry Nov 14, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 26, 2007 Annual return Annual return
Registry Feb 1, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 1, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2007 Resignation of a director Resignation of a director
Registry Feb 1, 2007 Appointment of a director Appointment of a director
Financials Jan 31, 2007 Annual accounts Annual accounts
Registry Aug 8, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 24, 2006 Appointment of a director Appointment of a director
Registry May 24, 2006 Appointment of a director 3329... Appointment of a director 3329...
Registry May 23, 2006 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry May 23, 2006 Resignation of a director Resignation of a director
Registry May 23, 2006 Resignation of a director 3329... Resignation of a director 3329...
Registry May 23, 2006 Resignation of a director Resignation of a director
Registry Mar 15, 2006 Annual return Annual return
Financials Feb 1, 2006 Annual accounts Annual accounts
Registry Aug 12, 2005 Resignation of a director Resignation of a director
Registry Aug 12, 2005 Appointment of a director Appointment of a director
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry Aug 4, 2005 Resignation of one Director (a woman) Resignation of one Director (a woman)

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