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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07 Nov 2024 |
TM01 |
Termination of appointment of Andrew Adam Colquhoun as a director on 31 October 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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12 Jun 2024 |
AA |
Full accounts made up to 31 August 2023
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31 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 August 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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13 Jun 2023 |
AP01 |
Appointment of Mr Jonathan Paul Gilmore as a director on 13 June 2023
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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
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16 May 2023 |
TM02 |
Termination of appointment of Mark Sunley as a secretary on 12 May 2023
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10 May 2023 |
TM01 |
Termination of appointment of Cameron Gilmour as a director on 10 May 2023
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22 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from , Doosan House Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD to 6-7 Lyncastle Way Barleycastle Lane Appleton Warrington WA4 4st on 30 September 2022
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27 Sep 2022 |
CERTNM |
Company name changed doosan babcock LIMITED\certificate issued on 27/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-25
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26 Sep 2022 |
AP01 |
Appointment of Padraig Somers as a director on 25 September 2022
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26 Sep 2022 |
PSC07 |
Cessation of Doosan Power Systems S,A. as a person with significant control on 25 September 2022
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26 Sep 2022 |
PSC02 |
Notification of Altrad Uk Limited as a person with significant control on 25 September 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Suk Joo Kang as a director on 25 September 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Hongook Park as a director on 25 September 2022
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26 Sep 2022 |
AP01 |
Appointment of John Anthony Meade Walsh as a director on 25 September 2022
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21 Sep 2022 |
SH19 |
Statement of capital on 21 September 2022
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21 Sep 2022 |
SH20 |
Statement by Directors
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21 Sep 2022 |
CAP-SS |
Solvency Statement dated 20/09/22
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21 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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