ALTRAD BABCOCK LIMITED

Company number 00839354

Date	Type	Description	View / Download
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)
25 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(6 pages)
25 Aug 2011	CH03	Secretary's details changed for Mr Stephen Norman Moore on 27 August 2010	(1 page)
25 Aug 2011	CH01	Director's details changed for Mr Stephen Norman Moore on 19 August 2011	(2 pages)
21 Jul 2011	MISC	Section 519	(2 pages)
08 Jul 2011	MISC	Section 519	(2 pages)
22 Jun 2011	AP01	Appointment of Mr Hyung Rak Chung as a director	(2 pages)
22 Jun 2011	AP01	Appointment of Mr Hyoung Hee Choi as a director	(2 pages)
22 Jun 2011	TM01	Termination of appointment of Jong Choi as a director	(1 page)
22 Jun 2011	TM01	Termination of appointment of Bokeun Jin as a director	(1 page)
22 Feb 2011	AA	Group of companies' accounts made up to 31 December 2010	(62 pages)
12 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(11 pages)
12 Jan 2011	SH01	Statement of capital following an allotment of shares on 17 December 2010 GBP 261,957,080	(4 pages)
24 Sep 2010	AP01	Appointment of Mr Bokeun Jin as a director	(2 pages)
24 Sep 2010	TM01	Termination of appointment of Heung Park as a director	(1 page)
07 Sep 2010	AD01	Registered office address changed from , 11 the Boulevard, Crawley, West Sussex, RH10 1UX on 7 September 2010	(1 page)
31 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(7 pages)
31 Aug 2010	CH01	Director's details changed for Mr Heung Gweon Park on 1 August 2010	(2 pages)
27 Aug 2010	CH01	Director's details changed for Mr Gee Won Park on 1 August 2010	(2 pages)
27 Aug 2010	CH01	Director's details changed for Mr Jean Michel Aubertin on 1 August 2010	(2 pages)
15 Jul 2010	CH01	Director's details changed for Mr Stephen Norman Moore on 14 December 2009	(2 pages)
08 Jul 2010	TM01	Termination of appointment of Iain Miller as a director	(1 page)
28 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(68 pages)
04 Mar 2010	TM01	Termination of appointment of Dong Suh as a director	(1 page)