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ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED

Company number 03188306

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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)
31 Oct 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
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
10 May 2023 CS01 Confirmation statement made on 19 April 2023 with updates
10 May 2023 PSC05 Change of details for Doosan Babcock Limited as a person with significant control on 27 September 2022
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 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
27 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
13 May 2022 CS01 Confirmation statement made on 19 April 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
29 Sep 2021 AA Full accounts made up to 31 December 2020
07 May 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
09 Oct 2020 AA Full accounts made up to 31 December 2019
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
02 May 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
25 Sep 2019 AA Full accounts made up to 31 December 2018
30 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates