Based in Leigh, Doosan International Uk Ltd was registered on 18 September 2007, it's status at Companies House is "Active". There are 9 directors listed as Hatton, Andrew, Hatton, Andrew Michael, Sheppard, Elizabeth, Song, Hee Joon, Yang, He Sun, Cho, Bong Ho, Parodi, Giuliano, Seon Ahn, Jong, Zimmer, Kevin for the business. We do not know the number of employees at Doosan International Uk Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HATTON, Andrew Michael | 10 March 2017 | - | 1 |
| CHO, Bong Ho | 18 September 2007 | 10 February 2009 | 1 |
| PARODI, Giuliano | 14 May 2014 | 10 March 2017 | 1 |
| SEON AHN, Jong | 10 February 2009 | 15 July 2010 | 1 |
| ZIMMER, Kevin | 15 July 2010 | 14 May 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HATTON, Andrew | 28 January 2015 | - | 1 |
| SHEPPARD, Elizabeth | 15 July 2010 | 28 November 2014 | 1 |
| SONG, Hee Joon | 10 February 2009 | 15 July 2010 | 1 |
| YANG, He Sun | 18 September 2007 | 10 February 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 October 2020 | |
| CS01 - N/A | 24 September 2019 | |
| AA - Annual Accounts | 09 September 2019 | |
| RESOLUTIONS - N/A | 04 December 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 December 2018 | |
| SH19 - Statement of capital | 04 December 2018 | |
| CAP-SS - N/A | 04 December 2018 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 27 September 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 21 September 2017 | |
| PSC08 - N/A | 21 August 2017 | |
| PSC07 - N/A | 18 August 2017 | |
| MR04 - N/A | 08 June 2017 | |
| MR04 - N/A | 08 June 2017 | |
| TM01 - Termination of appointment of director | 20 March 2017 | |
| AP01 - Appointment of director | 20 March 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| CS01 - N/A | 27 September 2016 | |
| AR01 - Annual Return | 21 October 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| RP04 - N/A | 03 August 2015 | |
| AP03 - Appointment of secretary | 17 February 2015 | |
| TM02 - Termination of appointment of secretary | 17 February 2015 | |
| AR01 - Annual Return | 20 October 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| MR01 - N/A | 28 August 2014 | |
| MR01 - N/A | 28 August 2014 | |
| AP01 - Appointment of director | 28 May 2014 | |
| TM01 - Termination of appointment of director | 28 May 2014 | |
| CH03 - Change of particulars for secretary | 19 March 2014 | |
| SH01 - Return of Allotment of shares | 13 December 2013 | |
| AR01 - Annual Return | 16 October 2013 | |
| AA - Annual Accounts | 18 June 2013 | |
| AR01 - Annual Return | 10 October 2012 | |
| RP04 - N/A | 18 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 September 2012 | |
| AA - Annual Accounts | 06 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 November 2011 | |
| AR01 - Annual Return | 10 October 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| RP04 - N/A | 10 June 2011 | |
| AUD - Auditor's letter of resignation | 26 January 2011 | |
| SH01 - Return of Allotment of shares | 20 January 2011 | |
| AA - Annual Accounts | 17 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 January 2011 | |
| TM01 - Termination of appointment of director | 16 December 2010 | |
| TM01 - Termination of appointment of director | 16 December 2010 | |
| TM02 - Termination of appointment of secretary | 16 December 2010 | |
| AP03 - Appointment of secretary | 16 December 2010 | |
| AP01 - Appointment of director | 16 December 2010 | |
| AR01 - Annual Return | 12 October 2010 | |
| RESOLUTIONS - N/A | 13 April 2010 | |
| RESOLUTIONS - N/A | 13 April 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 April 2010 | |
| SH19 - Statement of capital | 13 April 2010 | |
| CAP-SS - N/A | 13 April 2010 | |
| SH01 - Return of Allotment of shares | 13 April 2010 | |
| AA - Annual Accounts | 13 April 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| AR01 - Annual Return | 02 December 2009 | |
| AR01 - Annual Return | 04 November 2009 | |
| 225 - Change of Accounting Reference Date | 18 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2009 | |
| DISS40 - Notice of striking-off action discontinued | 19 February 2009 | |
| 363a - Annual Return | 18 February 2009 | |
| 287 - Change in situation or address of Registered Office | 07 February 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 20 January 2009 | |
| RESOLUTIONS - N/A | 06 March 2008 | |
| 287 - Change in situation or address of Registered Office | 06 March 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2007 | |
| RESOLUTIONS - N/A | 21 November 2007 | |
| 287 - Change in situation or address of Registered Office | 26 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2007 | |
| NEWINC - New incorporation documents | 18 September 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 August 2014 | Fully Satisfied |
N/A |
| A registered charge | 14 August 2014 | Fully Satisfied |
N/A |
| Charge over accounts | 20 October 2011 | Fully Satisfied |
N/A |
| Charge over accounts | 31 December 2010 | Fully Satisfied |
N/A |
| Fixed and floating security document | 22 December 2010 | Fully Satisfied |
N/A |
