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DOOSAN POWER SYSTEMS HOLDINGS LIMITED

Company number 05882781

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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)
18 Aug 2011	CH01	Director's details changed for Mr Stephen Norman Moore on 27 August 2010	View PDF Director's details changed for Mr Stephen Norman Moore on 27 August 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	CH03	Secretary's details changed for Mr Stephen Norman Moore on 27 August 2010	View PDF Secretary's details changed for Mr Stephen Norman Moore on 27 August 2010 - link opens in a new window - 1 page (1 page)
18 Aug 2011	CH01	Director's details changed for Mr Gee Won Park on 27 August 2010	View PDF Director's details changed for Mr Gee Won Park on 27 August 2010 - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	AP01	Appointment of Mr Hyoung Hee Choi as a director	View PDF Appointment of Mr Hyoung Hee Choi as a director - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	AP01	Appointment of Mr Hyung Rak Chung as a director	View PDF Appointment of Mr Hyung Rak Chung as a director - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	TM01	Termination of appointment of Bokeun Jin as a director	View PDF Termination of appointment of Bokeun Jin as a director - link opens in a new window - 1 page (1 page)
22 Jun 2011	TM01	Termination of appointment of Jong Choi as a director	View PDF Termination of appointment of Jong Choi as a director - link opens in a new window - 1 page (1 page)
01 Apr 2011	MG01	Duplicate mortgage certificatecharge no:1
14 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
11 Feb 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
12 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Jan 2011	SH01	Statement of capital following an allotment of shares on 17 December 2010 GBP 89,272,456	View PDF Statement of capital following an allotment of shares on 17 December 2010 GBP 89,272,456 - link opens in a new window - 4 pages (4 pages)
24 Sep 2010	AP01	Appointment of Mr Bokeun Jin as a director	View PDF Appointment of Mr Bokeun Jin as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	TM01	Termination of appointment of Heung Park as a director	View PDF Termination of appointment of Heung Park as a director - link opens in a new window - 1 page (1 page)
07 Sep 2010	AD01	Registered office address changed from 11 the Boulevard Crawley West Sussex RH10 1UX on 7 September 2010	View PDF Registered office address changed from 11 the Boulevard Crawley West Sussex RH10 1UX on 7 September 2010 - link opens in a new window - 1 page (1 page)
18 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	View PDF Annual return made up to 20 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Aug 2010	CH01	Director's details changed for Mr Gee Won Park on 20 July 2010	View PDF Director's details changed for Mr Gee Won Park on 20 July 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	CH01	Director's details changed for Mr Jong Ii Choi on 20 July 2010	View PDF Director's details changed for Mr Jong Ii Choi on 20 July 2010 - link opens in a new window - 3 pages (3 pages)
17 Aug 2010	CH01	Director's details changed for Jin Won Mok on 20 July 2010	View PDF Director's details changed for Jin Won Mok on 20 July 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	CH01	Director's details changed for Mr Jean Michel Aubertin on 20 July 2010	View PDF Director's details changed for Mr Jean Michel Aubertin on 20 July 2010 - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	CH01	Director's details changed for Mr Stephen Norman Moore on 14 December 2009	View PDF Director's details changed for Mr Stephen Norman Moore on 14 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	TM01	Termination of appointment of Iain Miller as a director	View PDF Termination of appointment of Iain Miller as a director - link opens in a new window - 1 page (1 page)
30 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)

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