DOOSAN POWER SYSTEMS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/1421 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MYONG DONG RYU / 21/11/2014 |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR DAEJIN CHOI |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR HYUNG CHUNG |
| 01/10/141 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 07/08/147 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JIN MOK |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MR MYONG DONG RYU |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JIN WON MOK / 06/08/2013 |
| 06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD HUGH ALLEN / 06/08/2013 |
| 06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MYEONGHO JANG / 06/08/2013 |
| 06/08/136 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD HUGH ALLEN / 27/06/2013 |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MR MARK EDWARD HUGH ALLEN |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GEE PARK |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN AUBERTIN |
| 03/12/123 December 2012 | STATEMENT BY DIRECTORS |
| 03/12/123 December 2012 | SOLVENCY STATEMENT DATED 27/11/12 |
| 03/12/123 December 2012 | 03/12/12 STATEMENT OF CAPITAL GBP 1 |
| 03/12/123 December 2012 | REDUCE ISSUED CAPITAL 03/12/2012 |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MR KEY SUN HAN |
| 10/08/1210 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED MR KWANG SEOB JUNG |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE |
| 12/06/1212 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR HYOUNG CHOI |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED MR MYEONGHO JANG |
| 08/12/118 December 2011 | SECRETARY APPOINTED MARK ALLEN |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MOORE |
| 18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NORMAN MOORE / 27/08/2010 |
| 18/08/1118 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEE WON PARK / 27/08/2010 |
| 18/08/1118 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN NORMAN MOORE / 27/08/2010 |
| 21/07/1121 July 2011 | SECTION 519 |
| 08/07/118 July 2011 | SECTION 519 |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MR HYUNG RAK CHUNG |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BOKEUN JIN |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MR HYOUNG HEE CHOI |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JONG CHOI |
| 01/04/111 April 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 14/03/1114 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/02/1111 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/01/1112 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR HEUNG PARK |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED MR BOKEUN JIN |
| 07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 11 THE BOULEVARD CRAWLEY WEST SUSSEX RH10 1UX |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEE WON PARK / 20/07/2010 |
| 18/08/1018 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN MICHEL AUBERTIN / 20/07/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JIN WON MOK / 20/07/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONG II CHOI / 20/07/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NORMAN MOORE / 14/12/2009 |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN MILLER |
| 30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR JEAN-MICHEL AUBERTIN |
| 12/02/1012 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/1012 February 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/105 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/02/105 February 2010 | CHANGE OF NAME 03/02/2010 |
| 05/02/105 February 2010 | COMPANY NAME CHANGED DOOSAN POWER SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/02/10 |
| 27/10/0927 October 2009 | 20/07/09 FULL LIST AMEND |
| 01/10/091 October 2009 | DIRECTOR APPOINTED MR IAIN HENRY MILLER |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED MR GEE WON PARK |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED MR HEUNG GWEON PARK |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR KANG KIM |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED MR STEPHEN NORMAN MOORE |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED MR JONG II CHOI |
| 25/09/0925 September 2009 | SOLVENCY STATEMENT DATED 17/09/09 |
| 25/09/0925 September 2009 | REDUCE ISSUED CAPITAL 22/09/2009 |
| 25/09/0925 September 2009 | STATEMENT BY DIRECTORS |
| 25/09/0925 September 2009 | MIN DETAIL AMEND CAPITAL EFF 25/09/09 |
| 17/09/0917 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/0915 September 2009 | COMPANY NAME CHANGED DOOSAN HEAVY INDUSTRIES UK INVESTMENT LIMITED CERTIFICATE ISSUED ON 15/09/09 |
| 10/09/0910 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/08/097 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MOORE / 02/06/2009 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MOORE / 29/05/2008 |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED JIN WON MOK |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR HEUNG PARK |
| 14/03/0814 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 10/03/0810 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HEUNG PARK / 03/03/2008 |
| 05/03/085 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MOORE / 25/02/2008 |
| 12/11/0712 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/075 November 2007 | COMPANY NAME CHANGED DOOSAN HEAVY INDUSTRIES UK LIMIT ED CERTIFICATE ISSUED ON 05/11/07 |
| 13/08/0713 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0713 August 2007 | NEW SECRETARY APPOINTED |
| 13/08/0713 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | NEW SECRETARY APPOINTED |
| 12/01/0712 January 2007 | SECRETARY RESIGNED |
| 20/12/0620 December 2006 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: G OFFICE CHANGED 20/12/06 KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/08/064 August 2006 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: G OFFICE CHANGED 04/08/06 KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN |
| 27/07/0627 July 2006 | SECRETARY RESIGNED |
| 27/07/0627 July 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: G OFFICE CHANGED 27/07/06 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 27/07/0627 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company