DOOSAN POWER SYSTEMS HOLDINGS LIMITED

Company number 05882781

Date	Type	Description	View / Download
19 Jun 2014	TM01	Termination of appointment of Jin Mok as a director	(1 page)
17 Jun 2014	AP01	Appointment of Mr Myong Dong Ryu as a director	(2 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(58 pages)
06 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(6 pages)
06 Aug 2013	CH01	Director's details changed for Mr Myeongho Jang on 6 August 2013	(2 pages)
06 Aug 2013	CH01	Director's details changed for Mr. Jin Won Mok on 6 August 2013	(2 pages)
06 Aug 2013	CH01	Director's details changed for Mr Mark Edward Hugh Allen on 6 August 2013	(2 pages)
11 Jul 2013	CH01	Director's details changed for Mr Mark Edward Hugh Allen on 27 June 2013	(2 pages)
09 Jul 2013	AP01	Appointment of Mr Mark Edward Hugh Allen as a director	(2 pages)
19 Jun 2013	TM01	Termination of appointment of Gee Park as a director	(1 page)
22 Feb 2013	TM01	Termination of appointment of Jean Aubertin as a director	(1 page)
03 Dec 2012	SH19	Statement of capital on 3 December 2012 GBP 1	(4 pages)
03 Dec 2012	SH20	Statement by directors	(3 pages)
03 Dec 2012	CAP-SS	Solvency statement dated 27/11/12	(3 pages)
03 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Nov 2012	AP01	Appointment of Mr Key Sun Han as a director	(2 pages)
10 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(6 pages)
18 Jul 2012	AP01	Appointment of Mr Kwang Seob Jung as a director	(2 pages)
18 Jul 2012	TM01	Termination of appointment of Stephen Moore as a director	(1 page)
12 Jun 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
29 Feb 2012	AP01	Appointment of Mr Myeongho Jang as a director	(2 pages)
29 Feb 2012	TM01	Termination of appointment of Hyoung Choi as a director	(1 page)
08 Dec 2011	AP03	Appointment of Mark Allen as a secretary	(1 page)
07 Dec 2011	TM02	Termination of appointment of Stephen Moore as a secretary	(1 page)
18 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(6 pages)