All Official Legal documents for DOOSAN BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED
Filed on: 22 Feb 2013
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR JEAN AUBERTIN
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Filed on: 29 Aug 2012
Form: AR01 - Annual Return of company information (not accounts)
01/08/12 FULL LIST
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Filed on: 18 Jul 2012
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE
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Filed on: 18 Jul 2012
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED MR KWANG SEOB JUNG
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Filed on: 26 Jun 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
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Filed on: 8 Dec 2011
Form: AP03 - Appointment of Secretary
SECRETARY APPOINTED MARK ALLEN
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Filed on: 7 Dec 2011
Form: TM02 - Ending appointment as Secretary
APPOINTMENT TERMINATED, SECRETARY STEPHEN MOORE
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Filed on: 25 Aug 2011
Form: AR01 - Annual Return of company information (not accounts)
01/08/11 FULL LIST
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Filed on: 25 Aug 2011
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NORMAN MOORE / 27/08/2010
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Filed on: 25 Aug 2011
Form: CH03 - Change of particulars for Secretary
SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN NORMAN MOORE / 27/08/2010
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Filed on: 21 Jul 2011
Form: MISC -
SECTION 519
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Filed on: 8 Jul 2011
Form: MISC -
SECTION 519
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Filed on: 11 Feb 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10
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Filed on: 7 Sep 2010
Form: AD01 - Change of situation or address of registered office
REGISTERED OFFICE CHANGED ON 07/09/2010 FROM
11 THE BOULEVARD
CRAWLEY
WEST SUSSEX
RH10 1UX
11 THE BOULEVARD
CRAWLEY
WEST SUSSEX
RH10 1UX
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Filed on: 27 Aug 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN MICHEL AUBERTIN / 01/08/2010
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Filed on: 27 Aug 2010
Form: AR01 - Annual Return of company information (not accounts)
01/08/10 FULL LIST
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Filed on: 15 Jul 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NORMAN MOORE / 14/12/2009
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Filed on: 30 Apr 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/09
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Filed on: 24 Feb 2010
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR HEUNG PARK
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Filed on: 24 Feb 2010
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED MR JEAN MICHEL AUBERTIN
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Filed on: 28 Aug 2009
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
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Filed on: 23 Jun 2009
Form: 288c -
DIRECTOR AND SECRETARY'S PARTICULARS STEPHEN MOORE
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Filed on: 20 May 2009
Form: 288c -
DIRECTOR'S PARTICULARS HEUNG PARK
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Filed on: 16 Mar 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/08
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Filed on: 18 Aug 2008
Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
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Filed on: 25 Jun 2008
Form: 288c -
DIRECTOR AND SECRETARY'S PARTICULARS STEPHEN MOORE
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Filed on: 7 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED HEUNG GWEON PARK
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Filed on: 7 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED TAE LEE
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Filed on: 14 Mar 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/07
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Filed on: 5 Mar 2008
Form: 288c -
DIRECTOR AND SECRETARY'S PARTICULARS STEPHEN MOORE
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Filed on: 7 Sep 2007
Form: 363s -
RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
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Filed on: 2 Aug 2007
Form: 225 -
ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
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Filed on: 25 Jul 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/07
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Filed on: 29 May 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 29 May 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 29 May 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 4 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 4 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 4 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 4 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 20 Dec 2006
Form: CERTNM -
COMPANY NAME CHANGED
MITSUI BABCOCK ENERGY SERVICES (
OVERSEAS) LIMITED
CERTIFICATE ISSUED ON 20/12/06;
RESOLUTION PASSED ON 19/12/06
CERTIFICATE ISSUED ON 20/12/06;
RESOLUTION PASSED ON 19/12/06
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Filed on: 1 Sep 2006
Form: 363s -
RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 3 Aug 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/06
Price: £4.99 (excl. VAT)
Filed on: 26 Aug 2005
Form: 363s -
RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 23 Jul 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/05
Price: £4.99 (excl. VAT)
Filed on: 9 Feb 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 27 Jan 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 31 Aug 2004
Form: 363s -
RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
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Filed on: 29 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 29 Jul 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 29 Jul 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/04
Price: £4.99 (excl. VAT)
Filed on: 21 Apr 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 21 Apr 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 12 Aug 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/03
Price: £4.99 (excl. VAT)
Filed on: 11 Aug 2003
Form: 363s -
RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
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Filed on: 22 Jan 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/02
Price: £4.99 (excl. VAT)
Filed on: 3 Oct 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 3 Oct 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 30 Aug 2002
Form: 363s -
RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
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Filed on: 26 Jun 2002
Form: MISC -
SECTION 394
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Filed on: 31 Aug 2001
Form: 363s -
RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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Filed on: 31 Aug 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 31 Aug 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 31 Aug 2001
Form: 363(288) -
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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Filed on: 25 Jun 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/01
Price: £4.99 (excl. VAT)
Filed on: 30 Mar 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 30 Mar 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 29 Aug 2000
Form: 363s -
RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 3 Jul 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/00
Price: £4.99 (excl. VAT)
Filed on: 5 Oct 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/99
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Filed on: 31 Aug 1999
Form: 363s -
RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 28 Jul 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 27 Jul 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 31 Mar 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 2 Feb 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/98
Price: £4.99 (excl. VAT)
Filed on: 22 Sep 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 22 Sep 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 26 Aug 1998
Form: 363s -
RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 28 Jul 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 22 Jul 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 21 Jul 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 12 Jun 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 12 Jun 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 2 Feb 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/97
Price: £4.99 (excl. VAT)
Filed on: 6 Oct 1997
Form: AUD -
AUDITOR'S RESIGNATION
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Filed on: 3 Sep 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/96
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Filed on: 3 Sep 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 3 Sep 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 22 Aug 1997
Form: 363s -
RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 12 Aug 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 12 Aug 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 8 Aug 1997
Form: CERTNM -
COMPANY NAME CHANGED
MITSUI BABCOCK ENERGY (PROJECTS)
LIMITED
CERTIFICATE ISSUED ON 08/08/97
MITSUI BABCOCK ENERGY (PROJECTS)
LIMITED
CERTIFICATE ISSUED ON 08/08/97
Price: £4.99 (excl. VAT)
Filed on: 28 Nov 1996
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 28 Nov 1996
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 18 Sep 1996
Form: 363s -
RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 23 Jul 1996
Form: 288 -
NEW DIRECTOR APPOINTED
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Filed on: 2 Jul 1996
Form: 288 -
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 2 Jul 1996
Form: 288 -
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 11 Dec 1995
Form: CERTNM -
COMPANY NAME CHANGED
BABCOCK POWER (OVERSEAS PROJECTS
) LIMITED
CERTIFICATE ISSUED ON 11/12/95
BABCOCK POWER (OVERSEAS PROJECTS
) LIMITED
CERTIFICATE ISSUED ON 11/12/95
Price: £4.99 (excl. VAT)
Filed on: 11 Oct 1995
Form: AUD -
AUDITOR'S RESIGNATION
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Filed on: 6 Oct 1995
Form: 288 -
DIRECTOR RESIGNED
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Filed on: 18 Sep 1995
Form: 363x -
RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 18 Sep 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/95
Price: £4.99 (excl. VAT)
Filed on: 23 Dec 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/94
Price: £4.99 (excl. VAT)
Filed on: 28 Sep 1994
Form: 363x -
RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 28 Sep 1994
Form: 288 -
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 30 Aug 1994
Form: 288 -
NEW DIRECTOR APPOINTED
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Filed on: 19 Aug 1994
Form: 288 -
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
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Filed on: 17 Aug 1994
Form: 288 -
NEW DIRECTOR APPOINTED
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Filed on: 13 Jun 1994
Form: 288 -
SECRETARY RESIGNED
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Filed on: 13 Jun 1994
Form: 288 -
DIRECTOR RESIGNED
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Filed on: 25 Apr 1994
Form: 288 -
DIRECTOR RESIGNED
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Filed on: 10 Jan 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/93
Price: £4.99 (excl. VAT)
Filed on: 29 Aug 1993
Form: 363x -
RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 12 Oct 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/92
Price: £4.99 (excl. VAT)
Filed on: 2 Sep 1992
Form: 363x -
RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 23 Sep 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/91
Price: £4.99 (excl. VAT)
Filed on: 3 Sep 1991
Form: 363x -
RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 22 Mar 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/90
Price: £4.99 (excl. VAT)
Filed on: 10 Aug 1990
Form: 363 -
RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 Aug 1990
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/89
Price: £4.99 (excl. VAT)
Filed on: 13 Mar 1990
Form: 288 -
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 12 Apr 1989
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 12/04/89 FROM:
G OFFICE CHANGED 12/04/89
165 GREAT DOVER STREET
LONDON
SE1 4YB
G OFFICE CHANGED 12/04/89
165 GREAT DOVER STREET
LONDON
SE1 4YB
Price: £4.99 (excl. VAT)
Filed on: 8 Feb 1989
Form: 363 -
RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 8 Feb 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/88
Price: £4.99 (excl. VAT)
Filed on: 8 Jun 1988
Form: 363 -
RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 8 Jun 1988
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 28/12/86
Price: £4.99 (excl. VAT)
Filed on: 25 Apr 1988
Form: 288 -
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
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Filed on: 20 Jan 1988
Form: 288 -
DIRECTOR RESIGNED
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Filed on: 12 Jan 1988
Form: 288 -
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
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Filed on: 12 Jan 1988
Form: 225(1) -
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Price: £4.99 (excl. VAT)
Filed on: 20 Nov 1987
Form: 288 -
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
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Filed on: 11 Aug 1987
Form: 288 -
NEW DIRECTOR APPOINTED
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Filed on: 25 Feb 1987
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 29/12/85
Price: £4.99 (excl. VAT)
Filed on: 25 Feb 1987
Form: 363 -
RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 13 Aug 1984
Form: MEM/ARTS -
MEMORANDUM OF ASSOCIATION
Price: £4.99 (excl. VAT)
Filed on: 13 Aug 1984
Form: MEM/ARTS -
MEMORANDUM OF ASSOCIATION
Price: £4.99 (excl. VAT)
Filed on: 15 Oct 1968
Form: MISC -
CERTIFICATE OF INCORPORATION
Price: £4.99 (excl. VAT)