About

Registered Number: 00839354
Date of Incorporation: 01/03/1965 (54 years and 8 months ago)
Company Status: Active
Registered Address: Doosan House Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9AD

 

Doosan Babcock Ltd was established in 1965. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIM, Byoung Man 23 January 2015 - 1
MOK, Jinwon 05 January 2017 - 1
BAE, Hoonsik 04 May 2013 23 January 2015 1
BENTZEN, Torkil 29 September 1995 14 December 2006 1
CHOI, Hyoung Hee 26 April 2011 20 February 2012 1
CHOI, Jong Il 03 February 2010 26 April 2011 1
CHUNG, Hyung Rak 26 April 2011 30 April 2013 1
HAN, Key Sun 07 November 2012 30 April 2013 1
HASEGAWA, Yoshihiko 19 May 1998 20 March 2001 1
HONG, Seong Eun 14 December 2006 16 January 2008 1
HUNTER, Adam William 31 August 1998 20 March 2001 1
HYUN, Ho Jun 20 November 2015 01 December 2016 1
IZUMI, Junichi 03 July 1997 18 May 1998 1
JIN, Bokeun 12 August 2010 26 April 2011 1
KAJIKI, Hideo 19 January 1996 03 July 1997 1
KAWAI, Manabu 20 March 2001 14 December 2006 1
KIYOTA, Takamichi 01 January 2005 14 December 2006 1
KOGA, Toshiyuki 29 September 1995 19 January 1996 1
KYOTANI, Yoshiaki 01 September 2002 01 January 2005 1
LEE, Hwang Jik 04 May 2013 20 November 2015 1
MILLER, Iain Henry 31 August 1998 30 June 2010 1
MIYAKE, Mikihiko 29 September 1995 09 July 1999 1
MOK, Jin Won 03 February 2010 05 June 2014 1
NEMOTO, Hisashi 16 May 2003 14 December 2006 1
SAEKI, Ken 29 September 1995 24 March 1997 1
SUH, Dong Soo 16 January 2008 25 February 2010 1
TAKEUCHI, Tetsuo 24 March 1997 18 March 1998 1
YAJIMA, Mitsuaki 20 March 2001 01 September 2002 1
YAMAGUCHI, Hirotoshi 09 July 1999 16 May 2003 1
Secretary Name Appointed Resigned Total Appointments
SUNLEY, Mark 02 January 2016 - 1
ALLEN, Mark 07 December 2011 02 January 2016 1

Filing History

Document Type Date
CS01 - N/A 01 August 2019
AA - Annual Accounts 13 June 2019
CH01 - Change of particulars for director 11 December 2018
CH01 - Change of particulars for director 11 December 2018
CS01 - N/A 14 August 2018
MR01 - N/A 26 July 2018
AA - Annual Accounts 10 July 2018
AA - Annual Accounts 29 August 2017
CS01 - N/A 08 August 2017
CH01 - Change of particulars for director 27 February 2017
AP01 - Appointment of director 17 February 2017
AP01 - Appointment of director 15 February 2017
TM01 - Termination of appointment of director 15 February 2017
TM01 - Termination of appointment of director 15 February 2017
RP04AP01 - N/A 08 February 2017
AP01 - Appointment of director 06 January 2017
TM01 - Termination of appointment of director 13 December 2016
TM01 - Termination of appointment of director 07 November 2016
AP01 - Appointment of director 07 November 2016
TM01 - Termination of appointment of director 14 October 2016
CS01 - N/A 16 August 2016
AA - Annual Accounts 19 May 2016
AP01 - Appointment of director 12 February 2016
TM01 - Termination of appointment of director 12 February 2016
AP03 - Appointment of secretary 22 January 2016
TM02 - Termination of appointment of secretary 22 January 2016
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 29 July 2015
AP01 - Appointment of director 06 February 2015
TM01 - Termination of appointment of director 06 February 2015
CH01 - Change of particulars for director 21 November 2014
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 07 July 2014
TM01 - Termination of appointment of director 19 June 2014
AP01 - Appointment of director 17 June 2014
AR01 - Annual Return 21 August 2013
CH01 - Change of particulars for director 21 August 2013
CH01 - Change of particulars for director 21 August 2013
AA - Annual Accounts 09 July 2013
RESOLUTIONS - N/A 11 June 2013
AP01 - Appointment of director 17 May 2013
AP01 - Appointment of director 17 May 2013
AP01 - Appointment of director 17 May 2013
CERTNM - Change of name certificate 01 May 2013
TM01 - Termination of appointment of director 01 May 2013
TM01 - Termination of appointment of director 01 May 2013
TM01 - Termination of appointment of director 01 May 2013
TM01 - Termination of appointment of director 01 May 2013
RESOLUTIONS - N/A 15 March 2013
MEM/ARTS - N/A 15 March 2013
TM01 - Termination of appointment of director 22 February 2013
CERTNM - Change of name certificate 14 February 2013
RESOLUTIONS - N/A 06 February 2013
CONNOT - N/A 06 February 2013
AP01 - Appointment of director 07 November 2012
AR01 - Annual Return 29 August 2012
CH01 - Change of particulars for director 29 August 2012
AP01 - Appointment of director 18 July 2012
TM01 - Termination of appointment of director 18 July 2012
AP01 - Appointment of director 29 February 2012
TM01 - Termination of appointment of director 29 February 2012
AA - Annual Accounts 16 February 2012
AP03 - Appointment of secretary 08 December 2011
TM02 - Termination of appointment of secretary 07 December 2011
AR01 - Annual Return 25 August 2011
CH03 - Change of particulars for secretary 25 August 2011
CH01 - Change of particulars for director 25 August 2011
MISC - Miscellaneous document 21 July 2011
MISC - Miscellaneous document 08 July 2011
AP01 - Appointment of director 22 June 2011
AP01 - Appointment of director 22 June 2011
TM01 - Termination of appointment of director 22 June 2011
TM01 - Termination of appointment of director 22 June 2011
AA - Annual Accounts 22 February 2011
RESOLUTIONS - N/A 12 January 2011
SH01 - Return of Allotment of shares 12 January 2011
AP01 - Appointment of director 24 September 2010
TM01 - Termination of appointment of director 24 September 2010
AD01 - Change of registered office address 07 September 2010
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 15 July 2010
TM01 - Termination of appointment of director 08 July 2010
AA - Annual Accounts 28 April 2010
TM01 - Termination of appointment of director 04 March 2010
AP01 - Appointment of director 23 February 2010
AP01 - Appointment of director 23 February 2010
AP01 - Appointment of director 23 February 2010
RESOLUTIONS - N/A 09 February 2010
MEM/ARTS - N/A 09 February 2010
CERTNM - Change of name certificate 05 February 2010
CONNOT - N/A 05 February 2010
363a - Annual Return 01 September 2009
288c - Notice of change of directors or secretaries or in their particulars 28 August 2009
AA - Annual Accounts 16 March 2009
288c - Notice of change of directors or secretaries or in their particulars 03 March 2009
288c - Notice of change of directors or secretaries or in their particulars 03 March 2009
288c - Notice of change of directors or secretaries or in their particulars 03 March 2009
363a - Annual Return 18 August 2008
288c - Notice of change of directors or secretaries or in their particulars 16 June 2008
MISC - Miscellaneous document 09 April 2008
AA - Annual Accounts 17 March 2008
288c - Notice of change of directors or secretaries or in their particulars 10 March 2008
288c - Notice of change of directors or secretaries or in their particulars 05 March 2008
MEM/ARTS - N/A 20 February 2008
288a - Notice of appointment of directors or secretaries 04 February 2008
288b - Notice of resignation of directors or secretaries 04 February 2008
288b - Notice of resignation of directors or secretaries 04 February 2008
363s - Annual Return 07 September 2007
225 - Change of Accounting Reference Date 02 August 2007
AA - Annual Accounts 25 July 2007
288b - Notice of resignation of directors or secretaries 25 April 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
288a - Notice of appointment of directors or secretaries 11 April 2007
288c - Notice of change of directors or secretaries or in their particulars 25 March 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
288b - Notice of resignation of directors or secretaries 04 January 2007
288b - Notice of resignation of directors or secretaries 04 January 2007
288b - Notice of resignation of directors or secretaries 04 January 2007
288b - Notice of resignation of directors or secretaries 04 January 2007
288b - Notice of resignation of directors or secretaries 04 January 2007
RESOLUTIONS - N/A 20 December 2006
CERTNM - Change of name certificate 15 December 2006
363s - Annual Return 01 September 2006
AA - Annual Accounts 20 July 2006
288c - Notice of change of directors or secretaries or in their particulars 28 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 November 2005
363s - Annual Return 26 August 2005
AA - Annual Accounts 23 July 2005
288c - Notice of change of directors or secretaries or in their particulars 21 April 2005
288c - Notice of change of directors or secretaries or in their particulars 21 April 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
288b - Notice of resignation of directors or secretaries 27 January 2005
AA - Annual Accounts 14 September 2004
363s - Annual Return 31 August 2004
288b - Notice of resignation of directors or secretaries 29 July 2004
288a - Notice of appointment of directors or secretaries 21 April 2004
288b - Notice of resignation of directors or secretaries 21 April 2004
288c - Notice of change of directors or secretaries or in their particulars 08 February 2004
288a - Notice of appointment of directors or secretaries 08 February 2004
288b - Notice of resignation of directors or secretaries 08 February 2004
AA - Annual Accounts 12 August 2003
363s - Annual Return 11 August 2003
288a - Notice of appointment of directors or secretaries 17 June 2003
288b - Notice of resignation of directors or secretaries 17 June 2003
AA - Annual Accounts 22 January 2003
288c - Notice of change of directors or secretaries or in their particulars 23 December 2002
288c - Notice of change of directors or secretaries or in their particulars 18 October 2002
288b - Notice of resignation of directors or secretaries 03 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
363s - Annual Return 30 August 2002
MISC - Miscellaneous document 26 June 2002
288c - Notice of change of directors or secretaries or in their particulars 13 May 2002
363s - Annual Return 31 August 2001
AA - Annual Accounts 21 May 2001
288a - Notice of appointment of directors or secretaries 02 April 2001
288a - Notice of appointment of directors or secretaries 02 April 2001
288a - Notice of appointment of directors or secretaries 02 April 2001
288a - Notice of appointment of directors or secretaries 02 April 2001
288b - Notice of resignation of directors or secretaries 30 March 2001
288b - Notice of resignation of directors or secretaries 30 March 2001
363s - Annual Return 09 October 2000
RESOLUTIONS - N/A 08 August 2000
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 08 August 2000
OC138 - Order of Court 08 August 2000
AA - Annual Accounts 03 July 2000
AA - Annual Accounts 05 November 1999
363s - Annual Return 31 August 1999
288a - Notice of appointment of directors or secretaries 27 July 1999
288b - Notice of resignation of directors or secretaries 27 July 1999
AA - Annual Accounts 12 January 1999
288b - Notice of resignation of directors or secretaries 22 September 1998
288a - Notice of appointment of directors or secretaries 22 September 1998
288a - Notice of appointment of directors or secretaries 22 September 1998
363s - Annual Return 26 August 1998
288b - Notice of resignation of directors or secretaries 22 July 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 1998
288b - Notice of resignation of directors or secretaries 12 June 1998
288a - Notice of appointment of directors or secretaries 12 June 1998
288b - Notice of resignation of directors or secretaries 31 May 1998
288a - Notice of appointment of directors or secretaries 31 May 1998
288a - Notice of appointment of directors or secretaries 31 May 1998
RESOLUTIONS - N/A 06 April 1998
RESOLUTIONS - N/A 06 April 1998
RESOLUTIONS - N/A 06 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 1998
123 - Notice of increase in nominal capital 06 April 1998
288b - Notice of resignation of directors or secretaries 01 April 1998
AA - Annual Accounts 23 January 1998
363s - Annual Return 22 August 1997
288a - Notice of appointment of directors or secretaries 23 July 1997
288b - Notice of resignation of directors or secretaries 23 July 1997
288a - Notice of appointment of directors or secretaries 21 April 1997
288b - Notice of resignation of directors or secretaries 09 April 1997
288b - Notice of resignation of directors or secretaries 09 April 1997
RESOLUTIONS - N/A 07 April 1997
RESOLUTIONS - N/A 24 October 1996
AA - Annual Accounts 24 October 1996
363s - Annual Return 18 September 1996
288 - N/A 05 September 1996
288 - N/A 14 March 1996
288 - N/A 05 March 1996
288 - N/A 29 November 1995
288 - N/A 29 November 1995
RESOLUTIONS - N/A 31 October 1995
RESOLUTIONS - N/A 31 October 1995
288 - N/A 30 October 1995
288 - N/A 19 October 1995
288 - N/A 19 October 1995
AUD - Auditor's letter of resignation 11 October 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 October 1995
123 - Notice of increase in nominal capital 06 October 1995
288 - N/A 06 October 1995
288 - N/A 06 October 1995
288 - N/A 06 October 1995
288 - N/A 06 October 1995
288 - N/A 06 October 1995
288 - N/A 06 October 1995
CERTNM - Change of name certificate 29 September 1995
AA - Annual Accounts 27 July 1995
363x - Annual Return 27 July 1995
288 - N/A 31 March 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 27 September 1994
288 - N/A 27 September 1994
363x - Annual Return 27 September 1994
288 - N/A 24 August 1994
288 - N/A 24 August 1994
288 - N/A 19 August 1994
288 - N/A 17 August 1994
288 - N/A 14 June 1994
288 - N/A 14 June 1994
288 - N/A 25 April 1994
288 - N/A 29 November 1993
288 - N/A 29 November 1993
288 - N/A 30 August 1993
288 - N/A 30 August 1993
363x - Annual Return 29 August 1993
AA - Annual Accounts 29 August 1993
288 - N/A 19 May 1993
288 - N/A 20 October 1992
AA - Annual Accounts 02 September 1992
363x - Annual Return 02 September 1992
AA - Annual Accounts 15 August 1991
363x - Annual Return 15 August 1991
AA - Annual Accounts 15 August 1991
363x - Annual Return 15 August 1991
RESOLUTIONS - N/A 09 July 1991
RESOLUTIONS - N/A 09 July 1991
288 - N/A 04 June 1991
288 - N/A 04 June 1991
288 - N/A 04 June 1991
288 - N/A 04 June 1991
AA - Annual Accounts 12 November 1990
AA - Annual Accounts 12 November 1990
363 - Annual Return 31 October 1990
363 - Annual Return 31 October 1990
288 - N/A 12 March 1990
288 - N/A 12 March 1990
395 - Particulars of a mortgage or charge 16 February 1990
288 - N/A 05 January 1990
288 - N/A 05 January 1990
395 - Particulars of a mortgage or charge 21 December 1989
288 - N/A 19 December 1989
288 - N/A 19 December 1989
AA - Annual Accounts 15 November 1989
363 - Annual Return 15 November 1989
AA - Annual Accounts 15 November 1989
363 - Annual Return 15 November 1989
288 - N/A 07 September 1989
288 - N/A 07 September 1989
287 - Change in situation or address of Registered Office 14 April 1989
288 - N/A 14 April 1989
287 - Change in situation or address of Registered Office 14 April 1989
288 - N/A 14 April 1989
363 - Annual Return 05 September 1988
AA - Annual Accounts 05 September 1988
363 - Annual Return 05 September 1988
AA - Annual Accounts 05 September 1988
288 - N/A 02 August 1988
288 - N/A 02 August 1988
288 - N/A 29 April 1988
288 - N/A 29 April 1988
288 - N/A 29 April 1988
288 - N/A 29 April 1988
287 - Change in situation or address of Registered Office 25 February 1988
287 - Change in situation or address of Registered Office 25 February 1988
288 - N/A 12 January 1988
288 - N/A 12 January 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 January 1988
288 - N/A 21 December 1987
288 - N/A 21 December 1987
288 - N/A 23 November 1987
288 - N/A 23 November 1987
AA - Annual Accounts 15 August 1987
363 - Annual Return 15 August 1987
AA - Annual Accounts 15 August 1987
363 - Annual Return 15 August 1987
288 - N/A 12 August 1987
288 - N/A 12 August 1987
288 - N/A 30 January 1987
288 - N/A 30 January 1987
CERTNM - Change of name certificate 01 January 1987
CERTNM - Change of name certificate 01 January 1987
AA - Annual Accounts 14 June 1986
AA - Annual Accounts 14 June 1986
363 - Annual Return 14 June 1986
AA - Annual Accounts 14 June 1986
363 - Annual Return 14 June 1986
AA - Annual Accounts 03 October 1985
AA - Annual Accounts 08 September 1981
363 - Annual Return 13 July 1979
CERTNM - Change of name certificate 02 July 1979
AA - Annual Accounts 13 June 1978
363 - Annual Return 13 June 1978
AA - Annual Accounts 16 June 1977
363 - Annual Return 16 June 1977
AA - Annual Accounts 12 July 1976
NEWINC - New incorporation documents 01 March 1965

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 July 2018 Outstanding

N/A

Account assignment 29 January 1990 Fully Satisfied

N/A

Bond account assignment 19 December 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.