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BABCOCK ENERGY LIMITED

Company number 01160552

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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)
01 Feb 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2023 TM01 Termination of appointment of Suk Joo Kang as a director on 20 September 2023
23 Feb 2022 TM02 Termination of appointment of Mark Allen as a secretary on 13 October 2019
23 Feb 2022 AP01 Appointment of Suk Joo Kang as a director on 15 September 2020
21 Feb 2022 AC92 Restoration by order of the court
22 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2021 DS01 Application to strike the company off the register
25 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Article 11.4 disapplied and new directors appointed/in accordance with article 19 directors terminated 15/09/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Mar 2021 MA Memorandum and Articles of Association
19 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Article 11.4 of the articles of association is disapplied/appointment of directors 15/09/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Mar 2021 MA Memorandum and Articles of Association
19 Mar 2021 MA Memorandum and Articles of Association
19 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Article 11.4 of he rticles of association be disapplied/ appointment of directors 15/09/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Jan 2021 TM01 Termination of appointment of Jin Won Mok as a director on 15 September 2020
21 Jan 2021 TM01 Termination of appointment of Kwang Seob Jung as a director on 15 September 2020
21 Jan 2021 AP01 Appointment of Mr Andrew Adam Colquhoun as a director on 15 September 2020
21 Jan 2021 AC92 Restoration by order of the court
28 Nov 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2015 AC92 Restoration by order of the court
11 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2013 DS01 Application to strike the company off the register