BEATTIE MCGUINNESS BUNGAY LIMITED

05451348
10 QUEEN STREET PLACE LONDON ENGLAND EC4R 1BE

Documents

Documents
Date Category Description Pages
17 Jan 2025 officers Appointment of director (Mr Daehoon Park) 2 Buy now
17 Jan 2025 officers Appointment of director (Mr Minsoo Kee) 2 Buy now
10 Jan 2025 officers Termination of appointment of director (Hwa Jun Lee) 1 Buy now
10 Jan 2025 officers Termination of appointment of director (Hyung Koo Kim) 1 Buy now
06 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2024 accounts Annual Accounts 29 Buy now
17 Jan 2024 officers Appointment of director (Mr Tai Hai Kim) 2 Buy now
17 Jan 2024 officers Termination of appointment of director (Sunghyeuck Park) 1 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2023 accounts Annual Accounts 28 Buy now
13 Feb 2023 officers Appointment of director (Mr Hwa Jun Lee) 2 Buy now
13 Feb 2023 officers Termination of appointment of director (Byunghoon So) 1 Buy now
06 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2022 officers Appointment of director (Mr Sunghyeuck Park) 2 Buy now
07 Feb 2022 officers Termination of appointment of director (Jong Hyun Kim) 1 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2021 officers Change of particulars for director (Mr Hyung Koo Kim) 2 Buy now
22 Jul 2021 accounts Annual Accounts 27 Buy now
11 Jun 2021 accounts Annual Accounts 21 Buy now
05 Mar 2021 officers Change of particulars for director (Mr Hyung Koo Kim) 2 Buy now
05 Mar 2021 officers Termination of appointment of director (Taewon Lee) 1 Buy now
05 Mar 2021 officers Appointment of director (Mr Hyung Koo Kim) 2 Buy now
12 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 May 2020 officers Appointment of director (Mr Byunghoon So) 2 Buy now
22 May 2020 officers Termination of appointment of director (Sunghyeuck Park) 1 Buy now
22 May 2020 officers Appointment of director (Mr Jaeho Shin) 2 Buy now
22 May 2020 officers Termination of appointment of director (Chan Hyoung Park) 1 Buy now
16 Mar 2020 officers Appointment of director (Mr Jason Cobbold) 2 Buy now
16 Mar 2020 officers Appointment of secretary (Mr Gavin Mcgrail) 2 Buy now
23 Jan 2020 officers Termination of appointment of director (Wai Kuen Aaron Lau) 1 Buy now
27 Dec 2019 accounts Annual Accounts 21 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2018 officers Appointment of director (Mr Jong Hyun Kim) 2 Buy now
04 May 2018 officers Termination of appointment of director (Seok Pil Kim) 1 Buy now
04 May 2018 officers Appointment of director (Mr Taewon Lee) 2 Buy now
04 May 2018 officers Termination of appointment of director (Hoon Baek) 1 Buy now
04 May 2018 officers Termination of appointment of director (Juliet Frances Haygarth) 1 Buy now
07 Mar 2018 accounts Annual Accounts 19 Buy now
12 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2017 accounts Annual Accounts 19 Buy now
01 Aug 2017 officers Appointment of director (Mr Wai Kuen Aaron Lau) 2 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Jul 2016 officers Termination of appointment of director (Trevor Stephen Beattie) 1 Buy now
27 Jul 2016 officers Appointment of director (Miss Juliet Frances Haygarth) 2 Buy now
28 Apr 2016 accounts Annual Accounts 20 Buy now
22 Feb 2016 officers Termination of appointment of director (William Stanley Bungay) 1 Buy now
22 Feb 2016 officers Termination of appointment of director (David Victor Bain) 1 Buy now
22 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2016 officers Appointment of director (Mr Sunghyeuck Park) 2 Buy now
22 Feb 2016 officers Termination of appointment of director (Sung Chan Ra) 1 Buy now
22 Feb 2016 officers Appointment of director (Mr Seok Pil Kim) 2 Buy now
22 Feb 2016 officers Termination of appointment of director (Cheon Soo N/a Kim) 1 Buy now
03 Sep 2015 annual-return Annual Return 9 Buy now
12 Aug 2015 annual-return Annual Return 8 Buy now
12 Aug 2015 officers Termination of appointment of director (Sung Jong Kimm) 1 Buy now
12 Aug 2015 officers Appointment of director (Mr Hoon Baek) 2 Buy now
12 Aug 2015 officers Appointment of director (Mr Sung Chan Ra) 2 Buy now
12 Aug 2015 officers Termination of appointment of director (Chang Hwan Lee) 1 Buy now
08 Jul 2015 accounts Annual Accounts 17 Buy now
08 Aug 2014 accounts Annual Accounts 25 Buy now
26 Jun 2014 annual-return Annual Return 10 Buy now
17 Feb 2014 officers Termination of appointment of secretary (Andrew Mcguinness) 1 Buy now
17 Feb 2014 officers Termination of appointment of director (Andrew Mcguinness) 1 Buy now
04 Feb 2014 officers Appointment of director (Mr Sung Jong Kimm) 2 Buy now
04 Feb 2014 officers Appointment of director (Mr Chang Hwan Lee) 2 Buy now
04 Feb 2014 officers Termination of appointment of director (Christopher Harris) 1 Buy now
04 Feb 2014 officers Termination of appointment of director (Terry Haines) 1 Buy now
23 Sep 2013 accounts Annual Accounts 24 Buy now
12 Jun 2013 annual-return Annual Return 10 Buy now
04 Oct 2012 accounts Annual Accounts 25 Buy now
08 Jun 2012 annual-return Annual Return 10 Buy now
08 Jun 2012 officers Appointment of director (Mr Chan Hyoung Park) 2 Buy now
08 Jun 2012 officers Termination of appointment of director (Kang Yi) 1 Buy now
08 Jun 2012 officers Termination of appointment of director (Tae Son) 1 Buy now
08 Jun 2012 officers Termination of appointment of director (Dong Kim) 1 Buy now
01 Feb 2012 miscellaneous Miscellaneous 1 Buy now
01 Feb 2012 auditors Auditors Resignation Company 2 Buy now
24 Oct 2011 accounts Annual Accounts 21 Buy now
26 Aug 2011 officers Appointment of director (Mr Cheon Soo N/a Kim) 2 Buy now
26 Aug 2011 officers Appointment of director (Mr Christopher Brian Harris) 2 Buy now
07 Jul 2011 annual-return Annual Return 11 Buy now
28 Apr 2011 resolution Resolution 4 Buy now
27 Apr 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
03 Feb 2011 officers Appointment of secretary (Mr Andrew Peter Mcguinness) 1 Buy now
03 Feb 2011 officers Termination of appointment of secretary (Felicity Conlan) 1 Buy now
22 Oct 2010 accounts Annual Accounts 21 Buy now
23 Jun 2010 annual-return Annual Return 10 Buy now
23 Jun 2010 officers Change of particulars for director (Mr Tae Won Son) 2 Buy now
23 Jun 2010 officers Change of particulars for director (Mr Kang Won Yi) 2 Buy now
23 Jun 2010 officers Change of particulars for director (Andrew Peter Mcguinness) 2 Buy now
23 Jun 2010 officers Change of particulars for director (Dong Sik Kim) 2 Buy now
23 Jun 2010 officers Change of particulars for director (William Stanley Bungay) 2 Buy now
23 Jun 2010 officers Change of particulars for director (Terry Bruce Haines) 2 Buy now
23 Jun 2010 officers Change of particulars for director (David Victor Bain) 2 Buy now
26 Aug 2009 accounts Annual Accounts 15 Buy now
26 Jun 2009 annual-return Return made up to 12/05/09; full list of members 7 Buy now
25 Feb 2009 officers Director appointed tae won son 2 Buy now
25 Feb 2009 officers Director appointed dong sik kim 2 Buy now