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DOOSAN POWER SYSTEMS PENSION TRUSTEE COMPANY LIMITED

Company number 02842376

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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)
23 Jun 2017 AP01 Appointment of Mr Cameron Grieve as a director on 14 June 2017
21 Mar 2017 TM01 Termination of appointment of Andrew Adam Colquhoun as a director on 8 March 2017
07 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Sep 2016 TM01 Termination of appointment of Andrew Mccracken as a director on 16 September 2016
26 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
22 Jan 2016 AP03 Appointment of Mark Sunley as a secretary on 2 January 2016
22 Jan 2016 TM02 Termination of appointment of Mark Allen as a secretary on 2 January 2016
23 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Sep 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
02 Oct 2014 AP01 Appointment of Mr Andrew Adam Colquhoun as a director on 1 October 2014
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Sep 2014 AP01 Appointment of Mr Jeremy Edward Austin Day as a director on 1 September 2014
06 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
16 Aug 2013 TM01 Termination of appointment of Yan Pardailhe-Galabrun as a director
29 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
30 May 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Dec 2011 AP03 Appointment of Mark Allen as a secretary
09 Dec 2011 TM02 Termination of appointment of Stephen Moore as a secretary
25 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
25 Aug 2011 CH03 Secretary's details changed for Mr Stephen Norman Moore on 27 August 2010
09 Aug 2011 AP01 Appointment of Mr Lindsay Pritchard as a director
08 Aug 2011 TM01 Termination of appointment of David Somers as a director
16 Jun 2011 TM01 Termination of appointment of Lindsay Pritchard as a director