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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)
30 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
11 Dec 2018 CH01 Director's details changed for Mr Byoung Man Kim on 11 December 2018
06 Sep 2018 AA Full accounts made up to 31 December 2017
02 May 2018 CS01 Confirmation statement made on 19 April 2018 with updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
27 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
27 Feb 2017 CH01 Director's details changed for Mr Suk Joo Kang on 27 February 2017
17 Feb 2017 AP01 Appointment of Mr Suk Joo Kang as a director on 6 February 2017
16 Feb 2017 TM01 Termination of appointment of Kwang Seob Jung as a director on 2 February 2017
15 Feb 2017 AP01 Appointment of Mr Andrew Adam Colquhoun as a director on 2 February 2017
15 Feb 2017 TM01 Termination of appointment of Andrew Hunt as a director on 2 February 2017
29 Dec 2016 AP03 Appointment of Mark Sunley as a secretary on 16 December 2016
28 Sep 2016 AA Full accounts made up to 31 December 2015
17 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,000,002
22 Jan 2016 TM02 Termination of appointment of Mark Allen as a secretary on 2 January 2016
02 Oct 2015 AA Full accounts made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1,000,002
21 Apr 2015 CH01 Director's details changed for Mr Byoung Man Kim on 20 April 2015
16 Feb 2015 AP01 Appointment of Mr Byoung Man Kim as a director on 23 January 2015
16 Feb 2015 TM01 Termination of appointment of Hoonsik Bae as a director on 23 January 2015
01 Oct 2014 AA Full accounts made up to 31 December 2013
16 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1,000,002
02 Oct 2013 AA Full accounts made up to 31 December 2012
11 Jul 2013 CH01 Director's details changed for Mr Andrew Hunt on 27 June 2013
09 Jul 2013 AP01 Appointment of Mr Andrew Hunt as a director