TM01 |
19th March 2024 - the day director's appointment was terminated
filed on: 21st, March 2024
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th March 2024
filed on: 21st, March 2024
|
officers |
Free Download
(2 pages)
|
TM02 |
19th March 2024 - the day secretary's appointment was terminated
filed on: 21st, March 2024
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed doosan international uk LIMITEDcertificate issued on 01/11/23
filed on: 1st, November 2023
|
change of name |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 9th, October 2023
|
accounts |
Free Download
(30 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 3rd, October 2022
|
accounts |
Free Download
(30 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 4th, January 2022
|
accounts |
Free Download
(31 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 6th, October 2020
|
accounts |
Free Download
(30 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 9th, September 2019
|
accounts |
Free Download
(31 pages)
|
SH20 |
Statement by Directors
filed on: 4th, December 2018
|
capital |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 4th, December 2018
|
resolution |
Free Download
|
CAP-SS |
Solvency Statement dated 21/11/18
filed on: 4th, December 2018
|
insolvency |
Free Download
|
SH19 |
Statement of Capital on 4th December 2018: 800000.00 USD
filed on: 4th, December 2018
|
capital |
Free Download
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 6th, October 2018
|
accounts |
Free Download
(31 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 28th, September 2017
|
accounts |
Free Download
(30 pages)
|
TM01 |
10th March 2017 - the day director's appointment was terminated
filed on: 20th, March 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th March 2017
filed on: 20th, March 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 9th, January 2017
|
accounts |
Free Download
(29 pages)
|
AR01 |
Annual return drawn up to 18th September 2015 with full list of members
filed on: 21st, October 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(24 pages)
|
AP03 |
New secretary appointment on 28th January 2015
filed on: 17th, February 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
28th November 2014 - the day secretary's appointment was terminated
filed on: 17th, February 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 18th September 2014 with full list of members
filed on: 20th, October 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 3rd August 2015: 22795691.00 USD
|
capital |
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 8th, October 2014
|
accounts |
Free Download
(23 pages)
|
TM01 |
28th May 2014 - the day director's appointment was terminated
filed on: 28th, May 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th May 2014
filed on: 28th, May 2014
|
officers |
Free Download
(2 pages)
|
CH03 |
On 22nd January 2014 secretary's details were changed
filed on: 19th, March 2014
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 8th November 2013: 22795691.00 USD
filed on: 13th, December 2013
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 18th September 2013 with full list of members
filed on: 16th, October 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 18th, June 2013
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to 18th September 2012 with full list of members
filed on: 10th, October 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 6th, June 2012
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to 18th September 2011 with full list of members
filed on: 10th, October 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 6th, October 2011
|
accounts |
Free Download
(25 pages)
|
AUD |
Resignation of an auditor
filed on: 26th, January 2011
|
auditors |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 24th December 2010: 14765861.00 USD
filed on: 20th, January 2011
|
capital |
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 17th, January 2011
|
accounts |
Free Download
(27 pages)
|
TM01 |
16th December 2010 - the day director's appointment was terminated
filed on: 16th, December 2010
|
officers |
Free Download
(1 page)
|
TM01 |
16th December 2010 - the day director's appointment was terminated
filed on: 16th, December 2010
|
officers |
Free Download
(1 page)
|
TM02 |
16th December 2010 - the day secretary's appointment was terminated
filed on: 16th, December 2010
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 16th December 2010
filed on: 16th, December 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th December 2010
filed on: 16th, December 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 18th September 2010 with full list of members
filed on: 12th, October 2010
|
annual return |
Free Download
(7 pages)
|
SH20 |
Statement by directors
filed on: 13th, April 2010
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities
filed on: 13th, April 2010
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 13th, April 2010
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 25th March 2010: 5037558.00 USD
filed on: 13th, April 2010
|
capital |
Free Download
(4 pages)
|
SH19 |
Statement of Capital on 13th April 2010: 101.00 USD
filed on: 13th, April 2010
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 13th, April 2010
|
accounts |
Free Download
(27 pages)
|
CAP-SS |
Solvency statement dated 26/03/10
filed on: 13th, April 2010
|
insolvency |
Free Download
(1 page)
|
CH01 |
On 21st November 2009 director's details were changed
filed on: 7th, January 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 18th September 2008 with full list of members
filed on: 2nd, December 2009
|
annual return |
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 18th September 2009 with full list of members
filed on: 4th, November 2009
|
annual return |
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 30/09/2008 to 31/12/2008
filed on: 18th, March 2009
|
accounts |
Free Download
(1 page)
|
288a |
On 23rd February 2009 Secretary appointed
filed on: 23rd, February 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 23rd February 2009 Director appointed
filed on: 23rd, February 2009
|
officers |
Free Download
(2 pages)
|
288b |
On 23rd February 2009 Appointment terminated secretary
filed on: 23rd, February 2009
|
officers |
Free Download
(1 page)
|
288b |
On 23rd February 2009 Appointment terminated director
filed on: 23rd, February 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 18th February 2009 with shareholders record
filed on: 18th, February 2009
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 07/02/2009 from, crown business park tredegar, gwent, NP22 4EE
filed on: 7th, February 2009
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, March 2008
|
resolution |
Free Download
(2 pages)
|
287 |
Registered office changed on 06/03/2008 from, daewood house, unit 6.3 natgarw park, cardiff, CF15 7QU
filed on: 6th, March 2008
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 100 shares from 2nd November 2007 to 9th November 2007. Value of each share 1 us$, total number of shares: 101.
filed on: 19th, December 2007
|
capital |
Free Download
(3 pages)
|
88(2)R |
Alloted 100 shares from 2nd November 2007 to 9th November 2007. Value of each share 1 us$, total number of shares: 101.
filed on: 19th, December 2007
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, November 2007
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, November 2007
|
resolution |
Free Download
(2 pages)
|
287 |
Registered office changed on 26/09/07 from: 280 grays inn road, london, WC1X 8EB
filed on: 26th, September 2007
|
address |
Free Download
(1 page)
|
288a |
On 26th September 2007 New secretary appointed
filed on: 26th, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On 26th September 2007 Secretary resigned
filed on: 26th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On 26th September 2007 New secretary appointed
filed on: 26th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On 26th September 2007 New director appointed
filed on: 26th, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On 26th September 2007 Director resigned
filed on: 26th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On 26th September 2007 New director appointed
filed on: 26th, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On 26th September 2007 Secretary resigned
filed on: 26th, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On 26th September 2007 Director resigned
filed on: 26th, September 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 26/09/07 from: 280 grays inn road, london, WC1X 8EB
filed on: 26th, September 2007
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 18th, September 2007
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 18th, September 2007
|
incorporation |
Free Download
(16 pages)
|