ALTRAD BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED
Company number 00940595
- Company Overview for ALTRAD BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED (00940595)
- Filing history for ALTRAD BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED (00940595)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 07 Nov 2024 | TM01 | Termination of appointment of Andrew Adam Colquhoun as a director on 31 October 2024 | |
| 23 Jul 2024 | CS01 | Confirmation statement made on 18 July 2024 with no updates | |
| 01 Jun 2024 | AA | Accounts for a small company made up to 31 August 2023 | |
| 01 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
| 31 Aug 2023 | AA01 | Previous accounting period shortened from 31 December 2023 to 31 August 2023 | |
| 15 Aug 2023 | CS01 | Confirmation statement made on 18 July 2023 with no updates | |
| 29 Jun 2023 | TM02 | Termination of appointment of Mark Sunley as a secretary on 16 June 2023 | |
| 13 Jun 2023 | AP01 | Appointment of Mr Jonathan Paul Gilmore as a director on 13 June 2023 | |
| 13 Jun 2023 | AD01 | Registered office address changed from Building 2 Fields End Business Park Davey Road Thurnscoe Goldthorpe Rotherham S63 0JF England to 6-7 Lyncastle Way Barleycastle Lane Appleton Warrington WA4 4st on 13 June 2023 | |
| 22 Feb 2023 | AA | Full accounts made up to 31 December 2021 | |
| 30 Sep 2022 | AD01 | Registered office address changed from Doosan House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD to Building 2 Fields End Business Park Davey Road Thurnscoe Goldthorpe Rotherham S63 0JF on 30 September 2022 | |
| 27 Sep 2022 | CERTNM |
Company name changed doosan babcock energy services (overseas) LIMITED\certificate issued on 27/09/22
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| 26 Sep 2022 | AP01 | Appointment of Padraig Somers as a director on 25 September 2022 | |
| 26 Sep 2022 | TM01 | Termination of appointment of Suk Joo Kang as a director on 25 September 2022 | |
| 26 Sep 2022 | TM01 | Termination of appointment of Jeong Taek Lee as a director on 25 September 2022 | |
| 26 Sep 2022 | AP01 | Appointment of John Anthony Meade Walsh as a director on 25 September 2022 | |
| 28 Jul 2022 | CS01 | Confirmation statement made on 18 July 2022 with no updates | |
| 04 Feb 2022 | AP01 | Appointment of Mr Jeong Taek Lee as a director on 25 January 2022 | |
| 04 Feb 2022 | TM01 | Termination of appointment of Seung Woo Sohn as a director on 25 January 2022 | |
| 28 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 20 Jul 2021 | CS01 | Confirmation statement made on 18 July 2021 with no updates | |
| 09 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 28 Jul 2020 | CS01 | Confirmation statement made on 18 July 2020 with no updates | |
| 28 Jul 2020 | AP01 | Appointment of Mr Seung Woo Sohn as a director on 16 July 2020 | |
| 28 Jul 2020 | TM01 | Termination of appointment of Byoung Man Kim as a director on 16 July 2020 |