ALTRAD BABCOCK LIMITED

Company number 00839354

Date	Type	Description	View / Download
15 Feb 2017	TM01	Termination of appointment of Kwang Seob Jung as a director on 6 February 2017	(1 page)
15 Feb 2017	TM01	Termination of appointment of Andrew Hunt as a director on 2 February 2017	(1 page)
08 Feb 2017	RP04AP01	Second filing for the appointment of Byoung Man Kim as a director	(6 pages)
06 Jan 2017	AP01	Appointment of Mr Jinwon Mok as a director on 5 January 2017	(2 pages)
13 Dec 2016	TM01	Termination of appointment of Ho Jun Hyun as a director on 1 December 2016	(1 page)
07 Nov 2016	TM01	Termination of appointment of Bongjun Kim as a director on 7 November 2016	(1 page)
07 Nov 2016	AP01	Appointment of Mr Bongjun Kim as a director on 25 October 2016	(2 pages)
14 Oct 2016	TM01	Termination of appointment of Myong Dong Ryu as a director on 1 October 2016	(1 page)
16 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
19 May 2016	AA	Full accounts made up to 31 December 2015	(47 pages)
12 Feb 2016	AP01	Appointment of Mr Ho Jun Hyun as a director on 20 November 2015	(2 pages)
12 Feb 2016	TM01	Termination of appointment of Hwang Jik Lee as a director on 20 November 2015	(1 page)
22 Jan 2016	AP03	Appointment of Mark Sunley as a secretary on 2 January 2016	(2 pages)
22 Jan 2016	TM02	Termination of appointment of Mark Allen as a secretary on 2 January 2016	(1 page)
14 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 261,957,080	(5 pages)
29 Jul 2015	AA	Full accounts made up to 31 December 2014	(45 pages)
06 Feb 2015	AP01	Appointment of Mr Byoung Man Kim as a director on 23 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 08/02/2017	(3 pages)
06 Feb 2015	TM01	Termination of appointment of Hoonsik Bae as a director on 23 January 2015	(1 page)
21 Nov 2014	CH01	Director's details changed for Mr Myong Dong Ryu on 21 November 2014	(2 pages)
07 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 261,957,080	(5 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(42 pages)
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)
21 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21	(5 pages)
21 Aug 2013	CH01	Director's details changed for Mr. Hoonsik Bae on 20 August 2013	(2 pages)