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ALTRAD BABCOCK LIMITED

Company number 00839354

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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)
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
  • RES13 ‐ Appt of dirs 03/02/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2010 CERTNM Company name changed doosan babcock energy LIMITED\certificate issued on 05/02/10
  • RES15 ‐ Change company name resolution on 2010-02-03
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