- Company Overview for DPS UK PENSION COMPANY LIMITED (13699390)
- Filing history for DPS UK PENSION COMPANY LIMITED (13699390)
- People for DPS UK PENSION COMPANY LIMITED (13699390)
- More for DPS UK PENSION COMPANY LIMITED (13699390)
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) |
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13 Nov 2024 | AP01 | Appointment of Mr. Sanghoun Park as a director on 31 October 2024 | |
12 Nov 2024 | CS01 | Confirmation statement made on 21 October 2024 with no updates | |
12 Nov 2024 | TM01 | Termination of appointment of Seoksang Lee as a director on 31 October 2024 | |
30 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
18 Apr 2024 | AP01 | Appointment of Mr. Young Ki Lim as a director on 15 April 2024 | |
18 Apr 2024 | TM01 | Termination of appointment of Suk Joo Kang as a director on 15 April 2024 | |
25 Oct 2023 | CS01 | Confirmation statement made on 21 October 2023 with updates | |
21 Oct 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
20 Oct 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
18 Oct 2023 | AD01 | Registered office address changed from Doosan House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD United Kingdom to Park House South Crawley Business Quarter Manor Royal Crawley RH10 9AD on 18 October 2023 | |
19 Sep 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Nov 2022 | CS01 | Confirmation statement made on 21 October 2022 with no updates | |
15 Nov 2022 | AP01 | Appointment of Mr Seoksang Lee as a director on 1 November 2022 | |
23 Jun 2022 | CERTNM |
Company name changed camvo 125 LIMITED\certificate issued on 23/06/22
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23 Jun 2022 | AP01 | Appointment of Mr Suk Joo Kang as a director on 21 June 2022 | |
23 Jun 2022 | TM01 | Termination of appointment of Thomas Owen Boulton-Jones as a director on 21 June 2022 | |
23 Jun 2022 | PSC02 | Notification of Doosan Enerbility Co., Ltd as a person with significant control on 23 June 2022 | |
23 Jun 2022 | AA01 | Current accounting period extended from 31 October 2022 to 31 December 2022 | |
23 Jun 2022 | AD01 | Registered office address changed from C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB United Kingdom to Doosan House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD on 23 June 2022 | |
23 Jun 2022 | PSC07 | Cessation of Brodies & Co. (Trustees) Limited as a person with significant control on 23 June 2022 | |
16 Mar 2022 | AD01 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB on 16 March 2022 | |
22 Oct 2021 | NEWINC |
Incorporation
Statement of capital on 2021-10-22
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