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DOOSAN BOBCAT UK NORTHAMPTON LTD.

Company number 07646794

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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)
17 Jun 2014 CH01 Director's details changed for Mr Jae Kyung Suk on 17 June 2014
17 Jun 2014 CH01 Director's details changed for Sung Kyo Suh on 1 September 2013
07 Oct 2013 AA Full accounts made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
14 Nov 2012 AA Full accounts made up to 31 December 2011
01 Nov 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 December 2011
29 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
29 May 2012 CH01 Director's details changed for Sung Kyo Suh on 29 May 2012
29 May 2012 CH01 Director's details changed for Mr Jae Kyung Suk on 29 May 2012
29 May 2012 CH01 Director's details changed for Mr Timothy Mark Waples on 29 May 2012
29 Mar 2012 AA Accounts for a dormant company made up to 31 May 2011
14 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
14 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
28 Jul 2011 MG01 Duplicate mortgage certificatecharge no:1
27 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
13 Jul 2011 SH01 Statement of capital following an allotment of shares on 6 July 2011
  • GBP 1,113,829
01 Jul 2011 SH01 Statement of capital following an allotment of shares on 24 June 2011
  • GBP 213,829.00
20 Jun 2011 AP01 Appointment of Sung Kyo Suh as a director
15 Jun 2011 AP01 Appointment of Sung Kyo Suh as a director
13 Jun 2011 AP01 Appointment of Jae Hyung Suk as a director
13 Jun 2011 AP01 Appointment of Mr Timothy Mark Waples as a director
09 Jun 2011 TM02 Termination of appointment of Norose Company Secretarial Services Limited as a secretary
09 Jun 2011 TM01 Termination of appointment of Clive Weston as a director
09 Jun 2011 AA01 Previous accounting period shortened from 31 May 2012 to 31 May 2011
08 Jun 2011 AP01 Appointment of Jae Kyung Suk as a director