| CS01 |
Confirmation statement with updates Fri, 10th Mar 2023
filed on: 13th, April 2023
|
confirmation statement |
Free Download
(4 pages)
|
| PSC07 |
Cessation of a person with significant control Fri, 16th Dec 2022
filed on: 27th, March 2023
|
persons with significant control |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 8th, March 2023
|
accounts |
Free Download
(44 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 6th, January 2023
|
incorporation |
Free Download
(8 pages)
|
| RESOLUTIONS |
Resolution of changes to Articles of Association, Resolution
filed on: 6th, January 2023
|
resolution |
Free Download
(2 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 6th, January 2023
|
incorporation |
Free Download
(8 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, January 2023
|
resolution |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 16th Dec 2022
filed on: 4th, January 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 16th Dec 2022
filed on: 4th, January 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 16th Dec 2022
filed on: 4th, January 2023
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed doosan enpure LIMITEDcertificate issued on 12/12/22
filed on: 12th, December 2022
|
change of name |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| AP01 |
On Fri, 9th Sep 2022 new director was appointed.
filed on: 9th, September 2022
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 10th Mar 2022
filed on: 10th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 4th, October 2021
|
accounts |
Free Download
(39 pages)
|
| PSC07 |
Cessation of a person with significant control Tue, 12th Jan 2021
filed on: 17th, August 2021
|
persons with significant control |
Free Download
(1 page)
|
| PSC01 |
Notification of a person with significant control Tue, 12th Jan 2021
filed on: 17th, August 2021
|
persons with significant control |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 10th Mar 2021
filed on: 27th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Mon, 4th Jan 2021
filed on: 12th, January 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 4th Jan 2021 new director was appointed.
filed on: 12th, January 2021
|
officers |
Free Download
(2 pages)
|
| PSC01 |
Notification of a person with significant control Tue, 1st Jan 2019
filed on: 21st, September 2020
|
persons with significant control |
Free Download
(2 pages)
|
| PSC07 |
Cessation of a person with significant control Mon, 20th Nov 2017
filed on: 21st, September 2020
|
persons with significant control |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 11th, August 2020
|
accounts |
Free Download
(37 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 10th Mar 2020
filed on: 12th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 20th, August 2019
|
accounts |
Free Download
(35 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 10th Mar 2019
filed on: 13th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On Tue, 1st Jan 2019 new director was appointed.
filed on: 4th, March 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 25th, June 2018
|
accounts |
Free Download
(35 pages)
|
| TM01 |
Director's appointment terminated on Mon, 20th Nov 2017
filed on: 9th, April 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 20th Nov 2017 new director was appointed.
filed on: 9th, April 2018
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Sat, 10th Mar 2018
filed on: 13th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 19th, September 2017
|
accounts |
Free Download
(32 pages)
|
| CS01 |
Confirmation statement with updates Fri, 10th Mar 2017
filed on: 23rd, March 2017
|
confirmation statement |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 29th, September 2016
|
accounts |
Free Download
(31 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 10th Mar 2016
filed on: 31st, March 2016
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on Wed, 14th Oct 2015
filed on: 26th, January 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 4th, June 2015
|
accounts |
Free Download
(31 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 10th Mar 2015
filed on: 10th, March 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Tue, 10th Mar 2015: 2762001.00 GBP
|
capital |
|
| TM01 |
Director's appointment terminated on Wed, 11th Feb 2015
filed on: 11th, February 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 7th Jan 2015
filed on: 26th, January 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 24th, June 2014
|
accounts |
Free Download
(30 pages)
|
| AP01 |
On Fri, 16th May 2014 new director was appointed.
filed on: 16th, May 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 7th Jan 2014
filed on: 27th, January 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Mon, 27th Jan 2014: 2762001.00 GBP
|
capital |
|
| AA01 |
Extension of current accouting period to Tue, 31st Dec 2013
filed on: 3rd, July 2013
|
accounts |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Fri, 15th Feb 2013. Old Address: 3 More London Riverside London SE1 2AQ United Kingdom
filed on: 15th, February 2013
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 7th Jan 2013
filed on: 8th, January 2013
|
annual return |
Free Download
(4 pages)
|
| AP01 |
On Fri, 23rd Nov 2012 new director was appointed.
filed on: 23rd, November 2012
|
officers |
Free Download
(4 pages)
|
| AP01 |
On Fri, 23rd Nov 2012 new director was appointed.
filed on: 23rd, November 2012
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Fri, 23rd Nov 2012
filed on: 23rd, November 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 23rd Nov 2012 new director was appointed.
filed on: 23rd, November 2012
|
officers |
Free Download
(4 pages)
|
| AP03 |
On Fri, 23rd Nov 2012, company appointed a new person to the position of a secretary
filed on: 23rd, November 2012
|
officers |
Free Download
(4 pages)
|
| CERTNM |
Company name changed doosan water uk LIMITEDcertificate issued on 21/11/12
filed on: 21st, November 2012
|
change of name |
Free Download
(3 pages)
|
| CONNOT |
Notice of change of name
filed on: 21st, November 2012
|
change of name |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Thu, 27th Sep 2012: 847001.00 GBP
filed on: 11th, October 2012
|
capital |
Free Download
(4 pages)
|
| SH01 |
Capital declared on Wed, 26th Sep 2012: 846001.00 GBP
filed on: 11th, October 2012
|
capital |
Free Download
(4 pages)
|
| AP01 |
On Thu, 27th Sep 2012 new director was appointed.
filed on: 27th, September 2012
|
officers |
Free Download
(4 pages)
|
| AP01 |
On Wed, 26th Sep 2012 new director was appointed.
filed on: 26th, September 2012
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Tue, 25th Sep 2012
filed on: 25th, September 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 25th Sep 2012
filed on: 25th, September 2012
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 21st, September 2012
|
incorporation |
Free Download
(16 pages)
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|