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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)
08 Jul 2010 TM01 Termination of appointment of Iain Miller as a director
18 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Mr Stephen Norman Moore on 19 April 2010
18 May 2010 CH01 Director's details changed for Mr Heung Gweon Park on 19 April 2010
30 Apr 2010 AA Full accounts made up to 31 December 2009
05 Mar 2010 AP01 Appointment of Mr Andrew Hunt as a director
24 Feb 2010 AP01 Appointment of Mr Jean Michel Aubertin as a director
24 Feb 2010 AP01 Appointment of Mr Iain Henry Miller as a director
23 Feb 2010 AP01 Appointment of Mr David Tulloch Mcallan as a director
23 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2010 CERTNM Company name changed doosan babcock overseas investments LIMITED\certificate issued on 23/02/10
  • RES15 ‐ Change company name resolution on 2010-02-16
23 Feb 2010 CONNOT Change of name notice
22 May 2009 363a Return made up to 19/04/09; full list of members
20 May 2009 288c Director's change of particulars / heung park / 13/05/2009
18 May 2009 288c Director's change of particulars / heung park / 13/05/2009
15 May 2009 288c Secretary's change of particulars stephen norman moore logged form
15 May 2009 288c Director and secretary's change of particulars / stephen moore / 05/05/2009
14 May 2009 288c Director and secretary's change of particulars / stephen moore / 05/05/2009
16 Mar 2009 AA Full accounts made up to 31 December 2008
16 Jun 2008 288c Director and secretary's change of particulars / stephen moore / 29/05/2008
20 May 2008 363a Return made up to 19/04/08; full list of members
19 May 2008 288c Director's change of particulars / heung park / 03/03/2008
01 Apr 2008 288b Appointment terminated director tae lee
14 Mar 2008 AA Full accounts made up to 31 December 2007
10 Mar 2008 288c Director's change of particulars / heung park / 03/03/2008