DOOSAN POWER SYSTEMS HOLDINGS LIMITED

Follow this company
Company Documents

DateDescription
21/11/1421 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MYONG DONG RYU / 21/11/2014

View Document

19/11/1419 November 2014 DIRECTOR APPOINTED MR DAEJIN CHOI

View Document

19/11/1419 November 2014 APPOINTMENT TERMINATED, DIRECTOR HYUNG CHUNG

View Document

01/10/141 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

View Document

07/08/147 August 2014 Annual return made up to 20 July 2014 with full list of shareholders

View Document

19/06/1419 June 2014 APPOINTMENT TERMINATED, DIRECTOR JIN MOK

View Document

17/06/1417 June 2014 DIRECTOR APPOINTED MR MYONG DONG RYU

View Document

07/10/137 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

View Document

06/08/136 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. JIN WON MOK / 06/08/2013

View Document

06/08/136 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD HUGH ALLEN / 06/08/2013

View Document

06/08/136 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MYEONGHO JANG / 06/08/2013

View Document

06/08/136 August 2013 Annual return made up to 20 July 2013 with full list of shareholders

View Document

11/07/1311 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD HUGH ALLEN / 27/06/2013

View Document

09/07/139 July 2013 DIRECTOR APPOINTED MR MARK EDWARD HUGH ALLEN

View Document

19/06/1319 June 2013 APPOINTMENT TERMINATED, DIRECTOR GEE PARK

View Document

22/02/1322 February 2013 APPOINTMENT TERMINATED, DIRECTOR JEAN AUBERTIN

View Document

03/12/123 December 2012 STATEMENT BY DIRECTORS

View Document

03/12/123 December 2012 SOLVENCY STATEMENT DATED 27/11/12

View Document

03/12/123 December 2012 03/12/12 STATEMENT OF CAPITAL GBP 1

View Document

03/12/123 December 2012 REDUCE ISSUED CAPITAL 03/12/2012

View Document

07/11/127 November 2012 DIRECTOR APPOINTED MR KEY SUN HAN

View Document

10/08/1210 August 2012 Annual return made up to 20 July 2012 with full list of shareholders

View Document

18/07/1218 July 2012 DIRECTOR APPOINTED MR KWANG SEOB JUNG

View Document

18/07/1218 July 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE

View Document

12/06/1212 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

View Document

29/02/1229 February 2012 APPOINTMENT TERMINATED, DIRECTOR HYOUNG CHOI

View Document

29/02/1229 February 2012 DIRECTOR APPOINTED MR MYEONGHO JANG

View Document

08/12/118 December 2011 SECRETARY APPOINTED MARK ALLEN

View Document

07/12/117 December 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN MOORE

View Document

18/08/1118 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NORMAN MOORE / 27/08/2010

View Document

18/08/1118 August 2011 Annual return made up to 20 July 2011 with full list of shareholders

View Document

18/08/1118 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GEE WON PARK / 27/08/2010

View Document

18/08/1118 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN NORMAN MOORE / 27/08/2010

View Document

21/07/1121 July 2011 SECTION 519

View Document

08/07/118 July 2011 SECTION 519

View Document

22/06/1122 June 2011 DIRECTOR APPOINTED MR HYUNG RAK CHUNG

View Document

22/06/1122 June 2011 APPOINTMENT TERMINATED, DIRECTOR BOKEUN JIN

View Document

22/06/1122 June 2011 DIRECTOR APPOINTED MR HYOUNG HEE CHOI

View Document

22/06/1122 June 2011 APPOINTMENT TERMINATED, DIRECTOR JONG CHOI

View Document

01/04/111 April 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

View Document

14/03/1114 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

View Document

11/02/1111 February 2011 FULL ACCOUNTS MADE UP TO 31/12/10

View Document

12/01/1112 January 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

24/09/1024 September 2010 APPOINTMENT TERMINATED, DIRECTOR HEUNG PARK

View Document

24/09/1024 September 2010 DIRECTOR APPOINTED MR BOKEUN JIN

View Document

07/09/107 September 2010 REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 11 THE BOULEVARD CRAWLEY WEST SUSSEX RH10 1UX

View Document

18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEE WON PARK / 20/07/2010

View Document

18/08/1018 August 2010 Annual return made up to 20 July 2010 with full list of shareholders

View Document

17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN MICHEL AUBERTIN / 20/07/2010

View Document

17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JIN WON MOK / 20/07/2010

View Document

17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONG II CHOI / 20/07/2010

View Document

15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NORMAN MOORE / 14/12/2009

View Document

08/07/108 July 2010 APPOINTMENT TERMINATED, DIRECTOR IAIN MILLER

View Document

30/04/1030 April 2010 FULL ACCOUNTS MADE UP TO 31/12/09

View Document

23/02/1023 February 2010 DIRECTOR APPOINTED MR JEAN-MICHEL AUBERTIN

View Document

12/02/1012 February 2010 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

12/02/1012 February 2010 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

05/02/105 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

05/02/105 February 2010 CHANGE OF NAME 03/02/2010

View Document

05/02/105 February 2010 COMPANY NAME CHANGED DOOSAN POWER SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/02/10

View Document

27/10/0927 October 2009 20/07/09 FULL LIST AMEND

View Document

01/10/091 October 2009 DIRECTOR APPOINTED MR IAIN HENRY MILLER

View Document

28/09/0928 September 2009 DIRECTOR APPOINTED MR GEE WON PARK

View Document

28/09/0928 September 2009 DIRECTOR APPOINTED MR HEUNG GWEON PARK

View Document

28/09/0928 September 2009 APPOINTMENT TERMINATED DIRECTOR KANG KIM

View Document

28/09/0928 September 2009 DIRECTOR APPOINTED MR STEPHEN NORMAN MOORE

View Document

28/09/0928 September 2009 DIRECTOR APPOINTED MR JONG II CHOI

View Document

25/09/0925 September 2009 SOLVENCY STATEMENT DATED 17/09/09

View Document

25/09/0925 September 2009 REDUCE ISSUED CAPITAL 22/09/2009

View Document

25/09/0925 September 2009 STATEMENT BY DIRECTORS

View Document

25/09/0925 September 2009 MIN DETAIL AMEND CAPITAL EFF 25/09/09

View Document

17/09/0917 September 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

15/09/0915 September 2009 COMPANY NAME CHANGED DOOSAN HEAVY INDUSTRIES UK INVESTMENT LIMITED CERTIFICATE ISSUED ON 15/09/09

View Document

10/09/0910 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

View Document

07/08/097 August 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

View Document

23/06/0923 June 2009 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MOORE / 02/06/2009

View Document

27/08/0827 August 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

View Document

14/07/0814 July 2008 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MOORE / 29/05/2008

View Document

26/06/0826 June 2008 DIRECTOR APPOINTED JIN WON MOK

View Document

29/05/0829 May 2008 APPOINTMENT TERMINATED DIRECTOR HEUNG PARK

View Document

14/03/0814 March 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

View Document

10/03/0810 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / HEUNG PARK / 03/03/2008

View Document

05/03/085 March 2008 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MOORE / 25/02/2008

View Document

12/11/0712 November 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

05/11/075 November 2007 COMPANY NAME CHANGED DOOSAN HEAVY INDUSTRIES UK LIMIT ED CERTIFICATE ISSUED ON 05/11/07

View Document

13/08/0713 August 2007 DIRECTOR'S PARTICULARS CHANGED

View Document

13/08/0713 August 2007 NEW SECRETARY APPOINTED

View Document

13/08/0713 August 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS

View Document

25/06/0725 June 2007 DIRECTOR RESIGNED

View Document

25/06/0725 June 2007 NEW DIRECTOR APPOINTED

View Document

12/01/0712 January 2007 NEW SECRETARY APPOINTED

View Document

12/01/0712 January 2007 SECRETARY RESIGNED

View Document

20/12/0620 December 2006 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07

View Document

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

View Document

08/11/068 November 2006 NEW DIRECTOR APPOINTED

View Document

08/11/068 November 2006 NEW DIRECTOR APPOINTED

View Document

08/11/068 November 2006 DIRECTOR RESIGNED

View Document

08/11/068 November 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

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

View Document

27/07/0627 July 2006 SECRETARY RESIGNED

View Document

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

View Document

27/07/0627 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

27/07/0627 July 2006 NEW DIRECTOR APPOINTED

View Document

27/07/0627 July 2006 DIRECTOR RESIGNED

View Document

20/07/0620 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
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