About

Registered Number: 00839354
Date of Incorporation: 01/03/1965 (52 years and 11 months ago)
Registered Address: No address supplied

 

Doosan Babcock Ltd was founded on 01 March 1965 with its registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. This company has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Andrew Hunt 04 May 2013 - 1
Mr Kwang Jung 02 July 2012 - 1
Mr Myong Ryu 05 June 2014 - 1
Mr Ho Hyun 20 November 2015 - 1
Mr Byoung Kim 23 January 2015 - 1
Secretary Name Appointed Resigned Total Appointments
Mark Sunley 02 January 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 August 2017
CS01 - N/A 08 August 2017
CH01 - Change of particulars for director 27 February 2017 View (2 Pages)
AP01 - Appointment of director 17 February 2017 View (2 Pages)
AP01 - Appointment of director 15 February 2017 View (2 Pages)
TM01 - Termination of appointment of director 15 February 2017 View (1 Pages)
TM01 - Termination of appointment of director 15 February 2017 View (1 Pages)
RP04AP01 - N/A 08 February 2017 View (6 Pages)
AP01 - Appointment of director 06 January 2017 View (2 Pages)
TM01 - Termination of appointment of director 13 December 2016 View (1 Pages)
TM01 - Termination of appointment of director 07 November 2016 View (1 Pages)
AP01 - Appointment of director 07 November 2016 View (2 Pages)
TM01 - Termination of appointment of director 14 October 2016 View (1 Pages)
CS01 - N/A 16 August 2016 View (5 Pages)
AA - Annual Accounts 19 May 2016 View (47 Pages)
AP01 - Appointment of director 12 February 2016 View (2 Pages)
TM01 - Termination of appointment of director 12 February 2016 View (1 Pages)
AP03 - Appointment of secretary 22 January 2016 View (2 Pages)
TM02 - Termination of appointment of secretary 22 January 2016 View (1 Pages)
AR01 - Annual Return 14 August 2015 View (5 Pages)
AA - Annual Accounts 29 July 2015 View (45 Pages)
AP01 - Appointment of director 06 February 2015 View (3 Pages)
TM01 - Termination of appointment of director 06 February 2015 View (1 Pages)
CH01 - Change of particulars for director 21 November 2014 View (2 Pages)
AR01 - Annual Return 07 August 2014 View (5 Pages)
AA - Annual Accounts 07 July 2014 View (42 Pages)
TM01 - Termination of appointment of director 19 June 2014 View (1 Pages)
AP01 - Appointment of director 17 June 2014 View (2 Pages)
AR01 - Annual Return 21 August 2013 View (5 Pages)
CH01 - Change of particulars for director 21 August 2013 View (2 Pages)
CH01 - Change of particulars for director 21 August 2013 View (2 Pages)
AA - Annual Accounts 09 July 2013 View (45 Pages)
RESOLUTIONS - N/A 11 June 2013 View (9 Pages)
AP01 - Appointment of director 17 May 2013 View (2 Pages)
AP01 - Appointment of director 17 May 2013 View (2 Pages)
AP01 - Appointment of director 17 May 2013 View (2 Pages)
CERTNM - Change of name certificate 01 May 2013 View (3 Pages)
TM01 - Termination of appointment of director 01 May 2013 View (1 Pages)
TM01 - Termination of appointment of director 01 May 2013 View (1 Pages)
TM01 - Termination of appointment of director 01 May 2013 View (1 Pages)
TM01 - Termination of appointment of director 01 May 2013 View (1 Pages)
MEM/ARTS - N/A 15 March 2013 View (8 Pages)
RESOLUTIONS - N/A 15 March 2013 View (1 Pages)
TM01 - Termination of appointment of director 22 February 2013 View (1 Pages)
CERTNM - Change of name certificate 14 February 2013 View (2 Pages)
RESOLUTIONS - N/A 06 February 2013 View (1 Pages)
CONNOT - N/A 06 February 2013 View (2 Pages)
AP01 - Appointment of director 07 November 2012 View (2 Pages)
AR01 - Annual Return 29 August 2012 View (6 Pages)
CH01 - Change of particulars for director 29 August 2012 View (2 Pages)
AP01 - Appointment of director 18 July 2012 View (2 Pages)
TM01 - Termination of appointment of director 18 July 2012 View (1 Pages)
AP01 - Appointment of director 29 February 2012 View (2 Pages)
TM01 - Termination of appointment of director 29 February 2012 View (1 Pages)
AA - Annual Accounts 16 February 2012 View (92 Pages)
AP03 - Appointment of secretary 08 December 2011 View (1 Pages)
TM02 - Termination of appointment of secretary 07 December 2011 View (1 Pages)
AR01 - Annual Return 25 August 2011 View (6 Pages)
CH03 - Change of particulars for secretary 25 August 2011 View (1 Pages)
CH01 - Change of particulars for director 25 August 2011 View (2 Pages)
MISC - Miscellaneous document 21 July 2011 View (2 Pages)
MISC - Miscellaneous document 08 July 2011 View (2 Pages)
AP01 - Appointment of director 22 June 2011 View (2 Pages)
AP01 - Appointment of director 22 June 2011 View (2 Pages)
TM01 - Termination of appointment of director 22 June 2011 View (1 Pages)
TM01 - Termination of appointment of director 22 June 2011 View (1 Pages)
AA - Annual Accounts 22 February 2011 View (62 Pages)
RESOLUTIONS - N/A 12 January 2011 View (11 Pages)
SH01 - Return of Allotment of shares 12 January 2011 View (4 Pages)
AP01 - Appointment of director 24 September 2010 View (2 Pages)
TM01 - Termination of appointment of director 24 September 2010 View (1 Pages)
AD01 - Change of registered office address 07 September 2010 View (1 Pages)
AR01 - Annual Return 31 August 2010 View (7 Pages)
CH01 - Change of particulars for director 31 August 2010 View (2 Pages)
CH01 - Change of particulars for director 27 August 2010 View (2 Pages)
CH01 - Change of particulars for director 27 August 2010 View (2 Pages)
CH01 - Change of particulars for director 15 July 2010 View (2 Pages)
TM01 - Termination of appointment of director 08 July 2010 View (1 Pages)
AA - Annual Accounts 28 April 2010 View (68 Pages)
TM01 - Termination of appointment of director 04 March 2010 View (1 Pages)
AP01 - Appointment of director 23 February 2010 View (2 Pages)
AP01 - Appointment of director 23 February 2010 View (2 Pages)
AP01 - Appointment of director 23 February 2010 View (2 Pages)
MEM/ARTS - N/A 09 February 2010 View (16 Pages)
RESOLUTIONS - N/A 09 February 2010 View (1 Pages)
CERTNM - Change of name certificate 05 February 2010 View (2 Pages)
CONNOT - N/A 05 February 2010 View (2 Pages)
363a - Annual Return 01 September 2009 View (5 Pages)
288c - Notice of change of directors or secretaries or in their particulars 28 August 2009 View (1 Pages)
AA - Annual Accounts 16 March 2009 View (59 Pages)
288c - Notice of change of directors or secretaries or in their particulars 03 March 2009 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 03 March 2009 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 03 March 2009 View (1 Pages)
363a - Annual Return 18 August 2008 View (5 Pages)
288c - Notice of change of directors or secretaries or in their particulars 16 June 2008 View (1 Pages)
MISC - Miscellaneous document 09 April 2008 View (7 Pages)
AA - Annual Accounts 17 March 2008 View (33 Pages)
288c - Notice of change of directors or secretaries or in their particulars 10 March 2008 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 05 March 2008 View (1 Pages)
MEM/ARTS - N/A 20 February 2008 View (16 Pages)
288a - Notice of appointment of directors or secretaries 04 February 2008 View (2 Pages)
288b - Notice of resignation of directors or secretaries 04 February 2008 View (1 Pages)
288b - Notice of resignation of directors or secretaries 04 February 2008 View (1 Pages)
363s - Annual Return 07 September 2007 View (9 Pages)
225 - Change of Accounting Reference Date 02 August 2007 View (1 Pages)
AA - Annual Accounts 25 July 2007 View (32 Pages)
288b - Notice of resignation of directors or secretaries 25 April 2007 View (1 Pages)
288b - Notice of resignation of directors or secretaries 23 April 2007 View (1 Pages)
288a - Notice of appointment of directors or secretaries 11 April 2007 View (2 Pages)
288c - Notice of change of directors or secretaries or in their particulars 25 March 2007 View (1 Pages)
288a - Notice of appointment of directors or secretaries 04 January 2007 View (2 Pages)
288a - Notice of appointment of directors or secretaries 04 January 2007 View (2 Pages)
288a - Notice of appointment of directors or secretaries 04 January 2007 View (2 Pages)
288a - Notice of appointment of directors or secretaries 04 January 2007 View (2 Pages)
288b - Notice of resignation of directors or secretaries 04 January 2007 View (1 Pages)
288b - Notice of resignation of directors or secretaries 04 January 2007 View (1 Pages)
288b - Notice of resignation of directors or secretaries 04 January 2007 View (1 Pages)
288b - Notice of resignation of directors or secretaries 04 January 2007 View (1 Pages)
288b - Notice of resignation of directors or secretaries 04 January 2007 View (1 Pages)
RESOLUTIONS - N/A 20 December 2006 View (2 Pages)
CERTNM - Change of name certificate 15 December 2006 View (3 Pages)
363s - Annual Return 01 September 2006 View (9 Pages)
AA - Annual Accounts 20 July 2006 View (35 Pages)
288c - Notice of change of directors or secretaries or in their particulars 28 March 2006 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 November 2005 View (1 Pages)
363s - Annual Return 26 August 2005 View (9 Pages)
AA - Annual Accounts 23 July 2005 View (31 Pages)
288c - Notice of change of directors or secretaries or in their particulars 21 April 2005 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 21 April 2005 View (1 Pages)
288a - Notice of appointment of directors or secretaries 09 February 2005 View (2 Pages)
288b - Notice of resignation of directors or secretaries 27 January 2005 View (1 Pages)
AA - Annual Accounts 14 September 2004 View (31 Pages)
363s - Annual Return 31 August 2004 View (10 Pages)
288b - Notice of resignation of directors or secretaries 29 July 2004 View (1 Pages)
288a - Notice of appointment of directors or secretaries 21 April 2004 View (2 Pages)
288b - Notice of resignation of directors or secretaries 21 April 2004 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 08 February 2004 View (1 Pages)
288a - Notice of appointment of directors or secretaries 08 February 2004 View (2 Pages)
288b - Notice of resignation of directors or secretaries 08 February 2004 View (1 Pages)
AA - Annual Accounts 12 August 2003 View (29 Pages)
363s - Annual Return 11 August 2003 View (10 Pages)
288a - Notice of appointment of directors or secretaries 17 June 2003 View (2 Pages)
288b - Notice of resignation of directors or secretaries 17 June 2003 View (1 Pages)
AA - Annual Accounts 22 January 2003 View (30 Pages)
288c - Notice of change of directors or secretaries or in their particulars 23 December 2002 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 18 October 2002 View (1 Pages)
288b - Notice of resignation of directors or secretaries 03 October 2002 View (1 Pages)
288a - Notice of appointment of directors or secretaries 03 October 2002 View (2 Pages)
363s - Annual Return 30 August 2002 View (10 Pages)
MISC - Miscellaneous document 26 June 2002 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 13 May 2002 View (1 Pages)
363s - Annual Return 31 August 2001 View (8 Pages)
AA - Annual Accounts 21 May 2001 View (26 Pages)
288a - Notice of appointment of directors or secretaries 02 April 2001 View (2 Pages)
288a - Notice of appointment of directors or secretaries 02 April 2001 View (2 Pages)
288a - Notice of appointment of directors or secretaries 02 April 2001 View (2 Pages)
288a - Notice of appointment of directors or secretaries 02 April 2001 View (2 Pages)
288b - Notice of resignation of directors or secretaries 30 March 2001 View (1 Pages)
288b - Notice of resignation of directors or secretaries 30 March 2001 View (1 Pages)
363s - Annual Return 09 October 2000 View (8 Pages)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 08 August 2000 View (1 Pages)
OC138 - Order of Court 08 August 2000 View (4 Pages)
RESOLUTIONS - N/A 08 August 2000 View (1 Pages)
AA - Annual Accounts 03 July 2000 View (26 Pages)
AA - Annual Accounts 05 November 1999 View (26 Pages)
363s - Annual Return 31 August 1999 View (6 Pages)
288a - Notice of appointment of directors or secretaries 27 July 1999 View (2 Pages)
288b - Notice of resignation of directors or secretaries 27 July 1999 View (1 Pages)
AA - Annual Accounts 12 January 1999 View (26 Pages)
288b - Notice of resignation of directors or secretaries 22 September 1998 View (1 Pages)
288a - Notice of appointment of directors or secretaries 22 September 1998 View (2 Pages)
288a - Notice of appointment of directors or secretaries 22 September 1998 View (2 Pages)
363s - Annual Return 26 August 1998 View (8 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 1998 View (1 Pages)
288b - Notice of resignation of directors or secretaries 12 June 1998 View (1 Pages)
288a - Notice of appointment of directors or secretaries 12 June 1998 View (2 Pages)
288b - Notice of resignation of directors or secretaries 31 May 1998 View (1 Pages)
288a - Notice of appointment of directors or secretaries 31 May 1998 View (2 Pages)
288a - Notice of appointment of directors or secretaries 31 May 1998 View (2 Pages)
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 View (2 Pages)
RESOLUTIONS - N/A 06 April 1998 View (3 Pages)
RESOLUTIONS - N/A 06 April 1998 View (2 Pages)
RESOLUTIONS - N/A 06 April 1998 View (2 Pages)
123 - Notice of increase in nominal capital 06 April 1998 View (1 Pages)
AA - Annual Accounts 23 January 1998 View (27 Pages)
363s - Annual Return 22 August 1997 View (6 Pages)
288a - Notice of appointment of directors or secretaries 23 July 1997 View (2 Pages)
288b - Notice of resignation of directors or secretaries 23 July 1997 View (1 Pages)
288a - Notice of appointment of directors or secretaries 21 April 1997 View (1 Pages)
288b - Notice of resignation of directors or secretaries 09 April 1997 View (1 Pages)
288b - Notice of resignation of directors or secretaries 09 April 1997 View (1 Pages)
RESOLUTIONS - N/A 07 April 1997 View (21 Pages)
AA - Annual Accounts 24 October 1996 View (25 Pages)
RESOLUTIONS - N/A 24 October 1996 View (43 Pages)
363s - Annual Return 18 September 1996 View (8 Pages)
288 - N/A 05 September 1996 View (2 Pages)
288 - N/A 14 March 1996 View (2 Pages)
288 - N/A 05 March 1996 View (1 Pages)
288 - N/A 29 November 1995 View (2 Pages)
288 - N/A 29 November 1995 View (2 Pages)
RESOLUTIONS - N/A 31 October 1995 View (4 Pages)
RESOLUTIONS - N/A 31 October 1995 View (6 Pages)
288 - N/A 30 October 1995 View (2 Pages)
288 - N/A 19 October 1995 View (2 Pages)
288 - N/A 19 October 1995 View (2 Pages)
AUD - Auditor's letter of resignation 11 October 1995 View (2 Pages)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 October 1995 View (2 Pages)
123 - Notice of increase in nominal capital 06 October 1995 View (1 Pages)
288 - N/A 06 October 1995 View (2 Pages)
288 - N/A 06 October 1995 View (2 Pages)
288 - N/A 06 October 1995 View (2 Pages)
288 - N/A 06 October 1995 View (2 Pages)
288 - N/A 06 October 1995 View (2 Pages)
288 - N/A 06 October 1995 View (2 Pages)
CERTNM - Change of name certificate 29 September 1995 View (4 Pages)
AA - Annual Accounts 27 July 1995 View (15 Pages)
363x - Annual Return 27 July 1995 View (20 Pages)
288 - N/A 31 March 1995 View (4 Pages)
AA - Annual Accounts 27 September 1994 View (28 Pages)
363x - Annual Return 27 September 1994 View (9 Pages)
AA - Annual Accounts 29 August 1993 View (27 Pages)
AA - Annual Accounts 02 September 1992 View (28 Pages)
AA - Annual Accounts 15 August 1991 View (31 Pages)
RESOLUTIONS - N/A 09 July 1991 View (1 Pages)
AA - Annual Accounts 12 November 1990 View (28 Pages)
395 - Particulars of a mortgage or charge 16 February 1990 View (3 Pages)
AA - Annual Accounts 15 November 1989 View (32 Pages)
287 - Change in situation or address of Registered Office 14 April 1989 View (1 Pages)
AA - Annual Accounts 05 September 1988 View (31 Pages)
AA - Annual Accounts 15 August 1987 View (32 Pages)
CERTNM - Change of name certificate 01 January 1987 View (2 Pages)
CERTNM - Change of name certificate 01 January 1987 View (2 Pages)
AA - Annual Accounts 14 June 1986 View (32 Pages)
AA - Annual Accounts 14 June 1986 View (32 Pages)
AA - Annual Accounts 14 June 1986 View (32 Pages)
AA - Annual Accounts 03 October 1985 View (29 Pages)
AA - Annual Accounts 08 September 1981 View (21 Pages)
363 - Annual Return 13 July 1979 View (4 Pages)
CERTNM - Change of name certificate 02 July 1979 View (2 Pages)
AA - Annual Accounts 13 June 1978 View (4 Pages)
363 - Annual Return 13 June 1978 View (4 Pages)
AA - Annual Accounts 16 June 1977 View (5 Pages)
363 - Annual Return 16 June 1977 View (4 Pages)
AA - Annual Accounts 12 July 1976 View (4 Pages)
NEWINC - New incorporation documents 01 March 1965 View (14 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.