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DOOSAN POWER SYSTEMS PENSION TRUSTEE COMPANY LIMITED

Company number 02842376

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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)
28 Jan 2025 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2025 DS01 Application to strike the company off the register
16 Jan 2025 AP01 Appointment of Mr Shehzad Ahmad as a director on 16 January 2025
12 Nov 2024 CS01 Confirmation statement made on 13 October 2024 with updates
12 Nov 2024 TM01 Termination of appointment of Lindsay Pritchard as a director on 1 November 2024
30 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
03 Aug 2024 TM01 Termination of appointment of Stephen Neil Harrison as a director on 30 July 2024
03 Aug 2024 TM01 Termination of appointment of Cameron Grieve as a director on 30 July 2024
03 Aug 2024 TM01 Termination of appointment of Bruce Buchan as a director on 30 July 2024
18 Apr 2024 AP02 Appointment of Dalriada Trustees Limited as a director on 18 April 2024
18 Apr 2024 TM01 Termination of appointment of Lynne Marie Mcconnachie as a director on 18 April 2024
18 Apr 2024 TM01 Termination of appointment of Jeremy Edward Austin Day as a director on 18 April 2024
06 Nov 2023 AA Accounts for a dormant company made up to 31 December 2022
19 Oct 2023 AD01 Registered office address changed from Doosan House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD to Park House South Crawley Business Quarter Manor Royal Crawley RH10 9AD on 19 October 2023
13 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
15 Nov 2022 TM02 Termination of appointment of Mark Sunley as a secretary on 15 November 2022
13 Oct 2022 PSC02 Notification of Dps Uk Pension Company Limited as a person with significant control on 21 September 2022
13 Oct 2022 PSC07 Cessation of Doosan Babcock Limited as a person with significant control on 21 September 2022
12 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
24 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
03 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
23 Mar 2021 AP01 Appointment of Ms Lynne Marie Mcconnachie as a director on 10 February 2021
23 Mar 2021 TM01 Termination of appointment of Stuart Charles Mitchell as a director on 10 February 2021
14 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019