ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED

Company number 03188306

Date	Type	Description	View / Download
24 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	(3 pages)
31 Oct 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
31 Aug 2023	AA01	Previous accounting period shortened from 31 December 2023 to 31 August 2023	(1 page)
29 Jun 2023	TM02	Termination of appointment of Mark Sunley as a secretary on 16 June 2023	(1 page)
13 Jun 2023	AP01	Appointment of Mr Jonathan Paul Gilmore as a director on 13 June 2023	(2 pages)
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	(1 page)
10 May 2023	CS01	Confirmation statement made on 19 April 2023 with updates	(4 pages)
10 May 2023	PSC05	Change of details for Doosan Babcock Limited as a person with significant control on 27 September 2022	(2 pages)
22 Feb 2023	AA	Full accounts made up to 31 December 2021	(22 pages)
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	(1 page)
27 Sep 2022	CERTNM	Company name changed doosan power systems overseas investments LIMITED\certificate issued on 27/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-25	(3 pages)
27 Sep 2022	AP01	Appointment of Padraig Somers as a director on 25 September 2022	(2 pages)
26 Sep 2022	TM01	Termination of appointment of Suk Joo Kang as a director on 25 September 2022	(1 page)
26 Sep 2022	TM01	Termination of appointment of Jeong Taek Lee as a director on 25 September 2022	(1 page)
26 Sep 2022	AP01	Appointment of John Anthony Meade Walsh as a director on 25 September 2022	(2 pages)
13 May 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	(3 pages)
04 Feb 2022	AP01	Appointment of Mr Jeong Taek Lee as a director on 25 January 2022	(2 pages)
04 Feb 2022	TM01	Termination of appointment of Seung Woo Sohn as a director on 25 January 2022	(1 page)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
07 May 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	(3 pages)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
28 Jul 2020	AP01	Appointment of Mr Seung Woo Sohn as a director on 16 July 2020	(2 pages)
28 Jul 2020	TM01	Termination of appointment of Byoung Man Kim as a director on 16 July 2020	(1 page)
02 May 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	(3 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	(42 pages)