Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Apr 2024 |
PSC07 |
Cessation of Bongjun Kim as a person with significant control on 15 April 2024
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22 Apr 2024 |
PSC02 |
Notification of Doosan Enerbility Co., Ltd as a person with significant control on 15 April 2024
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22 Apr 2024 |
AP01 |
Appointment of Mr. Hangsuk Choi as a director on 15 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Bongjun Kim as a director on 15 April 2024
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17 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
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17 Apr 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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17 Apr 2024 |
CH01 |
Director's details changed for Mr Seoksang Lee on 15 April 2024
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09 Feb 2024 |
AD01 |
Registered office address changed from Doosan House Parklands Business Park Rubery Birmingham B45 9PZ to Park House South Manor Royal Crawley RH10 9AD on 9 February 2024
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13 Apr 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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27 Mar 2023 |
PSC07 |
Cessation of Avtar Singh Jirh as a person with significant control on 16 December 2022
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08 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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06 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co name change 08/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2023 |
MA |
Memorandum and Articles of Association
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06 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Co name change 08/12/2022
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06 Jan 2023 |
MA |
Memorandum and Articles of Association
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04 Jan 2023 |
TM01 |
Termination of appointment of Avtar Singh Jirh as a director on 16 December 2022
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04 Jan 2023 |
TM02 |
Termination of appointment of Avtar Singh Jirh as a secretary on 16 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Inwon Park as a director on 16 December 2022
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12 Dec 2022 |
CERTNM |
Company name changed doosan enpure LIMITED\certificate issued on 12/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-08
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09 Sep 2022 |
AP01 |
Appointment of Mr Seoksang Lee as a director on 9 September 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Aug 2021 |
PSC01 |
Notification of Bongjun Kim as a person with significant control on 12 January 2021
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17 Aug 2021 |
PSC07 |
Cessation of Sungmoon Jung as a person with significant control on 12 January 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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