About

Registered Number: 00839354
Date of Incorporation: 01/03/1965 (55 years and 4 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, it's status in the Companies House registry is set to "Active". There are 61 directors listed for Doosan Babcock Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIM, Byoung Man 23 January 2015 - 1
PARK, Hongook 01 February 2020 - 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
JANG, Myeongho 20 February 2012 30 April 2013 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
KIM, Bongjun 25 October 2016 07 November 2016 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
MOK, Jinwon 05 January 2017 31 January 2020 1
NEMOTO, Hisashi 16 May 2003 14 December 2006 1
PARK, Gee Won 14 December 2006 30 April 2013 1
RYU, Myong Dong 05 June 2014 01 October 2016 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
AP01 - Appointment of director 14 February 2020
TM01 - Termination of appointment of director 14 February 2020
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.