ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED

Company number 03188306

Date	Type	Description	View / Download
11 Jul 2013	CH01	Director's details changed for Mr Andrew Hunt on 27 June 2013	(2 pages)
09 Jul 2013	AP01	Appointment of Mr Andrew Hunt as a director	(2 pages)
09 Jul 2013	TM01	Termination of appointment of Jin Mok as a director	(1 page)
09 Jul 2013	AP01	Appointment of Mr. Hoonsik Bae as a director	(2 pages)
08 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(4 pages)
22 Feb 2013	TM01	Termination of appointment of Jean Aubertin as a director	(1 page)
18 Jul 2012	AP01	Appointment of Mr Kwang Seob Jung as a director	(2 pages)
18 Jul 2012	TM01	Termination of appointment of Stephen Moore as a director	(1 page)
12 Jun 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
17 May 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(5 pages)
17 May 2012	CH01	Director's details changed for Mr Jean Michel Aubertin on 17 May 2012	(2 pages)
08 Dec 2011	AP03	Appointment of Mark Allen as a secretary	(1 page)
07 Dec 2011	TM02	Termination of appointment of Stephen Moore as a secretary	(1 page)
21 Jul 2011	MISC	Section 519	(2 pages)
08 Jul 2011	MISC	Section 519	(2 pages)
16 May 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(5 pages)
13 May 2011	CH03	Secretary's details changed for Mr Stephen Norman Moore on 31 August 2010	(1 page)
13 May 2011	CH01	Director's details changed for Mr Stephen Norman Moore on 31 August 2010	(2 pages)
11 Feb 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
06 Oct 2010	AP01	Appointment of Mr Jin Won Mok as a director	(2 pages)
05 Oct 2010	TM01	Termination of appointment of David Mcallan as a director	(1 page)
05 Oct 2010	TM01	Termination of appointment of Heung Park as a director	(1 page)
05 Oct 2010	TM01	Termination of appointment of Andrew Hunt as a director	(1 page)
07 Sep 2010	AD01	Registered office address changed from 11 the Boulevard Crawley West Sussex RH10 1UX on 7 September 2010	(1 page)
13 Aug 2010	CERTNM	Company name changed doosan power systems europe LIMITED\certificate issued on 13/08/10 RES15 ‐ Change company name resolution on 2010-08-12	(2 pages)