ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED
COMPANY NUMBER
03188306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
19/04/1996
(28 years and 8 months old)
WEBSITE
www.doosanbabcock.com
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
13/08/2010
27/09/2022
DOOSAN POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED
View all previous names
WARRINGTON
WA4 4ST
6-7 Lyncastle Way
Barleycastle Lane
Warrington
WA4 4ST
WA4 4ST
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Andrew Adam Colquhoun (919145304) has left the board |
| 05/06/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2008 - Present (16 years and 11 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
25/09/2022 - Present (2 years and 3 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2022 - Present (2 years and 3 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 27 Past: 26 |
View Report |
|
25/09/2022 - Present (2 years and 3 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/06/2023 - Present (1 years and 6 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 23 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Andrew Adam Colquhoun (919145304) has left the board |
| 05/06/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 03/07/2023 | Mark Sunley (922143315) has left the board |
| 15/06/2023 | New Board Member Jonathan Paul Gilmore (926336204) Appointed |
| 14/05/2023 | New Confirmation Statement filed |
| 26/02/2023 | New Accounts filed |
| 07/10/2022 | New Board Member John Anthony Meade Walsh (923813872) Appointed |
| 29/09/2022 | New Board Member Padraig Somers (930045882) Appointed |
| 28/09/2022 | Suk Joo Kang (922495505) has left the board |
| 28/09/2022 | New Board Member John Anthony Meade Walsh (930042963) Appointed |
| 28/09/2022 | Jeong Taek Lee (929218945) has left the board |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 08/02/2022 | Seung Woo Sohn (927248398) has left the board |
| 08/02/2022 | New Board Member Jeong Taek Lee (929218945) Appointed |
| 12/05/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 06/08/2020 | Seung Woo Sohn (927248464) has left the board |
| 06/08/2020 | New Board Member Seung Woo Sohn (927248398) Appointed |
| 30/07/2020 | Byoung Man Kim (919504405) has left the board |
| 30/07/2020 | New Board Member Seung Woo Sohn (927248464) Appointed |
| 07/05/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 21/02/2017 | New Board Member Suk Joo Kang (922495505) Appointed |
| 20/02/2017 | Kwang Seob Jung (917074862) has left the board |
| 17/02/2017 | Andrew Hunt (916247976) has left the board |
| 17/02/2017 | New Company Secretary Mark Sunley (922143315) Appointed |
| 17/02/2017 | New Board Member Andrew Adam Colquhoun (919145304) Appointed |
| 03/11/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 26/01/2016 | Mark Allen (916515519) has left the board |
| 07/10/2015 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 18/02/2015 | Hoonsik Bae (917967867) has left the board |
| 18/02/2015 | New Board Member Byoung Man Kim (919504405) Appointed |
| 18/02/2015 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 22/07/2013 | New Board Member Andrew Hunt (916247976) Appointed |
| 22/07/2013 | Andrew Hunt (917967880) has left the board |
| 11/07/2013 | New Board Member Hoonsik Bae (917967867) Appointed |
| 11/07/2013 | Jin Won Mok (913144615) has left the board |
| 13/05/2013 | New Annual Return filed |
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