DOOSAN POWER SYSTEMS PENSION TRUSTEE COMPANY LIMITED

Company number 02842376

Date	Type	Description	View / Download
25 Aug 2011	CH03	Secretary's details changed for Mr Stephen Norman Moore on 27 August 2010	(1 page)
09 Aug 2011	AP01	Appointment of Mr Lindsay Pritchard as a director	(2 pages)
08 Aug 2011	TM01	Termination of appointment of David Somers as a director	(1 page)
16 Jun 2011	TM01	Termination of appointment of Lindsay Pritchard as a director	(1 page)
16 Jun 2011	AP01	Appointment of Mr Yan Patrick Pardailhe-Galabrun as a director	(2 pages)
22 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
07 Sep 2010	AD01	Registered office address changed from 11 the Boulevard Crawley West Sussex RH10 1UX on 7 September 2010	(1 page)
27 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(6 pages)
27 Aug 2010	CH01	Director's details changed for Mr David Somers on 1 August 2010	(2 pages)
27 Aug 2010	CH01	Director's details changed for Mr Andy Mccracken on 1 August 2010	(2 pages)
27 Aug 2010	CH01	Director's details changed for Mr Lindsay Pritchard on 1 August 2010	(2 pages)
21 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
24 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
24 Feb 2010	CC04	Statement of company's objects	(2 pages)
25 Jan 2010	CONNOT	Change of name notice	(3 pages)
25 Jan 2010	CERTNM	Company name changed babcock energy LIMITED\certificate issued on 25/01/10 RES15 ‐ Change company name resolution on 2010-01-12	(1 page)
13 Jan 2010	AP01	Appointment of Mr Stephen Neil Harrison as a director	(2 pages)
13 Jan 2010	AP01	Appointment of Mr Andy Mccracken as a director	(2 pages)
13 Jan 2010	AP01	Appointment of Mr David Tulloch Mcallan as a director	(2 pages)
13 Jan 2010	AP01	Appointment of Mr Bruce Buchan as a director	(2 pages)
13 Jan 2010	AP01	Appointment of Mr David Somers as a director	(2 pages)
13 Jan 2010	TM01	Termination of appointment of Heung Park as a director	(1 page)
13 Jan 2010	TM01	Termination of appointment of Stephen Moore as a director	(1 page)
12 Jan 2010	AP01	Appointment of Mr Lindsay Pritchard as a director	(2 pages)
28 Aug 2009	363a	Return made up to 01/08/09; full list of members	(3 pages)