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ALTRAD BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED

Company number 00940595

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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)
11 Oct 2019 AA Full accounts made up to 31 December 2018
18 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with updates
06 Sep 2018 AA Full accounts made up to 31 December 2017
14 Aug 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
25 Sep 2017 AA Full accounts made up to 31 December 2016
04 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
27 Feb 2017 CH01 Director's details changed for Mr Suk Joo Kang on 27 February 2017
21 Feb 2017 AP01 Appointment of Mr Andrew Adam Colquhoun as a director on 2 February 2017
21 Feb 2017 TM01 Termination of appointment of Andrew Hunt as a director on 2 February 2017
21 Feb 2017 AP01 Appointment of Mr Suk Joo Kang as a director on 6 February 2017
20 Feb 2017 TM01 Termination of appointment of Kwang Seob Jung as a director on 6 February 2017
28 Sep 2016 AA Full accounts made up to 31 December 2015
01 Sep 2016 CS01 Confirmation statement made on 1 August 2016 with updates
22 Jan 2016 AP03 Appointment of Mark Sunley as a secretary on 2 January 2016
22 Jan 2016 TM02 Termination of appointment of Mark Allen as a secretary on 2 January 2016
02 Oct 2015 AA Full accounts made up to 31 December 2014
02 Sep 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
13 Feb 2015 AP01 Appointment of Mr Byoung Man Kim as a director on 23 January 2015
13 Feb 2015 TM01 Termination of appointment of Hoonsik Bae as a director on 23 January 2015
01 Oct 2014 AA Full accounts made up to 31 December 2013
29 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
02 Oct 2013 AA Full accounts made up to 31 December 2012
21 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 2
21 Aug 2013 CH01 Director's details changed for Mr Hoonsik Bae on 20 August 2013
12 Jul 2013 CH01 Director's details changed for Mr Andrew Hunt on 27 June 2013