- Company Overview for ALTRAD BABCOCK LIMITED (00839354)
- Filing history for ALTRAD BABCOCK LIMITED (00839354)
- People for ALTRAD BABCOCK LIMITED (00839354)
- Charges for ALTRAD BABCOCK LIMITED (00839354)
- More for ALTRAD BABCOCK LIMITED (00839354)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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23 Feb 2010 | AP01 | Appointment of Mr Jin Won Mok as a director | |
23 Feb 2010 | AP01 | Appointment of Mr Jong Il Choi as a director | |
23 Feb 2010 | AP01 | Appointment of Mr Jean-Michel Aubertin as a director | |
09 Feb 2010 | MEM/ARTS | Memorandum and Articles of Association | |
09 Feb 2010 | RESOLUTIONS |
Resolutions
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05 Feb 2010 | CERTNM |
Company name changed doosan babcock energy LIMITED\certificate issued on 05/02/10
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05 Feb 2010 | CONNOT | Change of name notice | |
01 Sep 2009 | 363a | Return made up to 01/08/09; full list of members | |
28 Aug 2009 | 288c | Director's change of particulars / iain miller / 28/08/2009 | |
16 Mar 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
03 Mar 2009 | 288c | Director's change of particulars / iain miller / 25/02/2009 | |
03 Mar 2009 | 288c | Director and secretary's change of particulars / stephen moore / 19/02/2009 | |
03 Mar 2009 | 288c | Director's change of particulars / heung park / 20/02/2009 | |
18 Aug 2008 | 363a | Return made up to 01/08/08; full list of members | |
16 Jun 2008 | 288c | Director and secretary's change of particulars / stephen moore / 29/05/2008 | |
09 Apr 2008 | MISC | Resolutions relating to cap and change of name which are part of the mem/arts filed 13/02/08 | |
17 Mar 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
10 Mar 2008 | 288c | Director's change of particulars / heung park / 03/03/2008 | |
05 Mar 2008 | 288c | Director and secretary's change of particulars / stephen moore / 25/02/2008 | |
20 Feb 2008 | MEM/ARTS | Memorandum and Articles of Association | |
04 Feb 2008 | 288a | New director appointed | |
04 Feb 2008 | 288b | Director resigned | |
04 Feb 2008 | 288b | Director resigned | |
07 Sep 2007 | 363s | Return made up to 01/08/07; full list of members | |
02 Aug 2007 | 225 | Accounting reference date shortened from 31/03/08 to 31/12/07 |