| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-05-31 |
| 2023-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-07 |
update account_ref_month 12 => 8 |
| 2023-08-31 |
update statutory_documents PREVSHO FROM 31/12/2023 TO 31/08/2023 |
| 2023-07-07 |
delete address BUILDING 2 FIELDS END BUSINESS PARK DAVEY ROAD THURNSCOE GOLDTHORPE ROTHERHAM ENGLAND S63 0JF |
| 2023-07-07 |
insert address 6-7 LYNCASTLE WAY BARLEYCASTLE LANE APPLETON WARRINGTON ENGLAND WA4 4ST |
| 2023-07-07 |
update registered_address |
| 2023-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK SUNLEY |
| 2023-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2023 FROM
BUILDING 2 FIELDS END BUSINESS PARK DAVEY ROAD
THURNSCOE
GOLDTHORPE
ROTHERHAM
S63 0JF
ENGLAND |
| 2023-06-13 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL GILMORE |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES |
| 2023-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DOOSAN BABCOCK LIMITED / 27/09/2022 |
| 2023-04-07 |
delete address DOOSAN HOUSE CRAWLEY BUSINESS QUARTER MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9AD |
| 2023-04-07 |
insert address BUILDING 2 FIELDS END BUSINESS PARK DAVEY ROAD THURNSCOE GOLDTHORPE ROTHERHAM ENGLAND S63 0JF |
| 2023-04-07 |
insert company_previous_name DOOSAN POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update name DOOSAN POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED => ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED |
| 2023-04-07 |
update registered_address |
| 2023-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2022 FROM
DOOSAN HOUSE CRAWLEY BUSINESS QUARTER
MANOR ROYAL
CRAWLEY
WEST SUSSEX
RH10 9AD |
| 2022-09-27 |
update statutory_documents DIRECTOR APPOINTED PADRAIG SOMERS |
| 2022-09-27 |
update statutory_documents COMPANY NAME CHANGED DOOSAN POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 27/09/22 |
| 2022-09-26 |
update statutory_documents DIRECTOR APPOINTED JOHN ANTHONY MEADE WALSH |
| 2022-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEONG LEE |
| 2022-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUK KANG |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES |
| 2022-02-04 |
update statutory_documents DIRECTOR APPOINTED MR JEONG TAEK LEE |
| 2022-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEUNG SOHN |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-28 |
update statutory_documents DIRECTOR APPOINTED MR SEUNG WOO SOHN |
| 2020-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BYOUNG KIM |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 2018-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BYOUNG MAN KIM / 11/12/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2017-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUK JOO KANG / 27/02/2017 |
| 2017-02-17 |
update statutory_documents DIRECTOR APPOINTED MR SUK JOO KANG |
| 2017-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KWANG JUNG |
| 2017-02-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ADAM COLQUHOUN |
| 2017-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNT |
| 2016-12-29 |
update statutory_documents SECRETARY APPOINTED MARK SUNLEY |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
delete company_previous_name FRESHAGENT LIMITED |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-06-07 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-05-17 |
update statutory_documents 19/04/16 FULL LIST |
| 2016-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK ALLEN |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-05-07 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-04-21 |
update statutory_documents 19/04/15 FULL LIST |
| 2015-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BYOUNG MAN KIM / 20/04/2015 |
| 2015-02-16 |
update statutory_documents DIRECTOR APPOINTED MR BYOUNG MAN KIM |
| 2015-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOONSIK BAE |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-06-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-05-16 |
update statutory_documents 19/04/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUNT / 27/06/2013 |
| 2013-07-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HUNT |
| 2013-07-09 |
update statutory_documents DIRECTOR APPOINTED MR. HOONSIK BAE |
| 2013-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIN MOK |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-06-26 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-08 |
update statutory_documents 19/04/13 FULL LIST |
| 2013-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN AUBERTIN |
| 2012-07-18 |
update statutory_documents DIRECTOR APPOINTED MR KWANG SEOB JUNG |
| 2012-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE |
| 2012-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-17 |
update statutory_documents 19/04/12 FULL LIST |
| 2012-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN MICHEL AUBERTIN / 17/05/2012 |
| 2011-12-08 |
update statutory_documents SECRETARY APPOINTED MARK ALLEN |
| 2011-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN MOORE |
| 2011-07-21 |
update statutory_documents SECTION 519 |
| 2011-07-08 |
update statutory_documents SECTION 519 |
| 2011-05-16 |
update statutory_documents 19/04/11 FULL LIST |
| 2011-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NORMAN MOORE / 31/08/2010 |
| 2011-05-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN NORMAN MOORE / 31/08/2010 |
| 2011-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-06 |
update statutory_documents DIRECTOR APPOINTED MR JIN WON MOK |
| 2010-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNT |
| 2010-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCALLAN |
| 2010-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEUNG PARK |
| 2010-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2010 FROM
11 THE BOULEVARD
CRAWLEY
WEST SUSSEX
RH10 1UX |
| 2010-08-13 |
update statutory_documents COMPANY NAME CHANGED DOOSAN POWER SYSTEMS EUROPE LIMITED
CERTIFICATE ISSUED ON 13/08/10 |
| 2010-08-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NORMAN MOORE / 14/12/2009 |
| 2010-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MILLER |
| 2010-05-18 |
update statutory_documents 19/04/10 FULL LIST |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HEUNG GWEON PARK / 19/04/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NORMAN MOORE / 19/04/2010 |
| 2010-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HUNT |
| 2010-02-24 |
update statutory_documents DIRECTOR APPOINTED MR IAIN HENRY MILLER |
| 2010-02-24 |
update statutory_documents DIRECTOR APPOINTED MR JEAN MICHEL AUBERTIN |
| 2010-02-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID TULLOCH MCALLAN |
| 2010-02-23 |
update statutory_documents COMPANY NAME CHANGED DOOSAN BABCOCK OVERSEAS INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 23/02/10 |
| 2010-02-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-02-23 |
update statutory_documents ADOPT ARTICLES 16/02/2010 |
| 2009-05-22 |
update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 2009-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEUNG PARK / 13/05/2009 |
| 2009-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEUNG PARK / 13/05/2009 |
| 2009-05-15 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MOORE / 05/05/2009 |
| 2009-05-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS STEPHEN NORMAN MOORE LOGGED FORM |
| 2009-05-14 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MOORE / 05/05/2009 |
| 2009-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-06-16 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MOORE / 29/05/2008 |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 2008-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEUNG PARK / 03/03/2008 |
| 2008-04-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TAE LEE |
| 2008-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEUNG PARK / 03/03/2008 |
| 2008-03-05 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MOORE / 25/02/2008 |
| 2008-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 2007-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-29 |
update statutory_documents RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS |
| 2007-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-20 |
update statutory_documents COMPANY NAME CHANGED
MB OVERSEAS INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 20/12/06 |
| 2006-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 2006-03-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-19 |
update statutory_documents RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 2005-04-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-12 |
update statutory_documents RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 2004-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-21 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-21 |
update statutory_documents RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 2003-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-26 |
update statutory_documents SECTION 394 |
| 2002-05-21 |
update statutory_documents RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 2001-05-22 |
update statutory_documents RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 2001-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-05-15 |
update statutory_documents RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 1999-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-05-13 |
update statutory_documents RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS |
| 1998-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-12 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-06-03 |
update statutory_documents RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS |
| 1998-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-05-27 |
update statutory_documents RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS |
| 1996-12-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-04 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-09-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 1996-08-09 |
update statutory_documents S369(4) SHT NOTICE MEET 31/07/96 |
| 1996-08-09 |
update statutory_documents S386 DISP APP AUDS 31/07/96 |
| 1996-07-29 |
update statutory_documents £ NC 1000/5000000
10/07/96 |
| 1996-07-29 |
update statutory_documents NC INC ALREADY ADJUSTED 10/07/96 |
| 1996-05-21 |
update statutory_documents COMPANY NAME CHANGED
FRESHAGENT LIMITED
CERTIFICATE ISSUED ON 22/05/96 |
| 1996-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/96 FROM:
1 MITCHELL LANE
BRISTOL
AVON
BS1 6BU. |
| 1996-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-05-14 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |