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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)
10 Jan 2018 AP01 Appointment of Mr Stuart Charles Mitchell as a director on 1 January 2018
10 Jan 2018 TM01 Termination of appointment of David Tulloch Mcallan as a director on 1 January 2018
12 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
23 Jun 2017 AP01 Appointment of Mr Cameron Grieve as a director on 14 June 2017
21 Mar 2017 TM01 Termination of appointment of Andrew Adam Colquhoun as a director on 8 March 2017
07 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Sep 2016 TM01 Termination of appointment of Andrew Mccracken as a director on 16 September 2016
26 Aug 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
23 Sep 2015 AA Accounts for a dormant company 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 1
02 Oct 2014 AP01 Appointment of Mr Andrew Adam Colquhoun as a director on 1 October 2014
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Sep 2014 AP01 Appointment of Mr Jeremy Edward Austin Day as a director on 1 September 2014
06 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
16 Aug 2013 TM01 Termination of appointment of Yan Pardailhe-Galabrun as a director
29 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
30 May 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Dec 2011 AP03 Appointment of Mark Allen as a secretary
09 Dec 2011 TM02 Termination of appointment of Stephen Moore as a secretary
25 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders