Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Oct 2024 |
SH19 |
Statement of capital on 29 October 2024
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29 Oct 2024 |
SH20 |
Statement by Directors
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29 Oct 2024 |
CAP-SS |
Solvency Statement dated 14/10/24
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29 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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04 Oct 2024 |
AP01 |
Appointment of Mr Jeong Won Park as a director on 2 October 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Paulo Cesar Azevedo Da Silva Florindo as a director on 2 October 2024
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04 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Jun 2024 |
AP01 |
Appointment of Dong Hyuk Kim as a director on 1 June 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Sangyoung Park as a director on 1 June 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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01 Nov 2023 |
CERTNM |
Company name changed doosan industrial vehicle uk LTD.\certificate issued on 01/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-01
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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15 Jun 2023 |
PSC07 |
Cessation of Doosan Bobcat Emea S.R.O. as a person with significant control on 1 January 2023
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18 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 May 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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09 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jan 2023 |
PSC07 |
Cessation of Doosan Industrial Vehicle Co. Ltd as a person with significant control on 1 January 2023
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04 Jan 2023 |
PSC02 |
Notification of Doosan Bobcat Emea S.R.O. as a person with significant control on 1 January 2023
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23 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Nov 2022 |
TM01 |
Termination of appointment of Gustavo Antonio Otero Martinez as a director on 17 November 2022
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2022
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05 Sep 2022 |
AP01 |
Appointment of Gustavo Antonio Otero Martinez as a director on 23 August 2022
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02 Sep 2022 |
AP01 |
Appointment of Paulo Cesar Azevedo Da Silva Florindo as a director on 23 August 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Chankyo Chung as a director on 1 August 2022
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