ALTRAD BABCOCK LIMITED

00839354
6-7 LYNCASTLE WAY BARLEYCASTLE LANE APPLETON WARRINGTON WA4 4ST

Documents

Documents
Date Category Description Pages
07 Nov 2024 officers Termination of appointment of director (Andrew Adam Colquhoun) 1 Buy now
13 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2024 accounts Annual Accounts 57 Buy now
31 Oct 2023 accounts Annual Accounts 75 Buy now
31 Aug 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jun 2023 officers Appointment of director (Mr Jonathan Paul Gilmore) 2 Buy now
13 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2023 officers Termination of appointment of secretary (Mark Sunley) 1 Buy now
10 May 2023 officers Termination of appointment of director (Cameron Gilmour) 1 Buy now
22 Feb 2023 accounts Annual Accounts 74 Buy now
05 Jan 2023 capital Return of Allotment of shares 3 Buy now
30 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2022 change-of-name Certificate Change Of Name Company 3 Buy now
26 Sep 2022 officers Appointment of director (Padraig Somers) 2 Buy now
26 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2022 officers Termination of appointment of director (Suk Joo Kang) 1 Buy now
26 Sep 2022 officers Termination of appointment of director (Hongook Park) 1 Buy now
26 Sep 2022 officers Appointment of director (John Anthony Meade Walsh) 2 Buy now
21 Sep 2022 capital Statement of capital (Section 108) 6 Buy now
21 Sep 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
21 Sep 2022 insolvency Solvency Statement dated 20/09/22 3 Buy now
21 Sep 2022 resolution Resolution 1 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2021 accounts Annual Accounts 65 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2021 officers Change of particulars for director (Mr Andrew Adam Colquhoun) 2 Buy now
12 May 2021 officers Change of particulars for director (Mr Suk Joo Kang) 2 Buy now
10 Dec 2020 officers Appointment of director (Mr Cameron Gilmour) 2 Buy now
10 Dec 2020 officers Termination of appointment of director (Seung Woo Sohn) 1 Buy now
24 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
14 Aug 2020 accounts Annual Accounts 60 Buy now
05 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2020 officers Appointment of director (Mr Seung Woo Sohn) 2 Buy now
28 Jul 2020 officers Termination of appointment of director (Byoung Man Kim) 1 Buy now
14 Feb 2020 officers Appointment of director (Mr Hongook Park) 2 Buy now
14 Feb 2020 officers Termination of appointment of director (Jinwon Mok) 1 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2019 accounts Annual Accounts 52 Buy now
11 Dec 2018 officers Change of particulars for director (Mr Byoung Man Kim) 2 Buy now
11 Dec 2018 officers Change of particulars for director (Mr Jinwon Mok) 2 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2018 mortgage Registration of a charge 25 Buy now
10 Jul 2018 accounts Annual Accounts 51 Buy now
29 Aug 2017 accounts Annual Accounts 92 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2017 officers Change of particulars for director (Mr Suk Joo Kang) 2 Buy now
17 Feb 2017 officers Appointment of director (Mr Suk Joo Kang) 2 Buy now
15 Feb 2017 officers Appointment of director (Mr Andrew Adam Colquhoun) 2 Buy now
15 Feb 2017 officers Termination of appointment of director (Kwang Seob Jung) 1 Buy now
15 Feb 2017 officers Termination of appointment of director (Andrew Hunt) 1 Buy now
08 Feb 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
06 Jan 2017 officers Appointment of director (Mr Jinwon Mok) 2 Buy now
13 Dec 2016 officers Termination of appointment of director (Ho Jun Hyun) 1 Buy now
07 Nov 2016 officers Termination of appointment of director (Bongjun Kim) 1 Buy now
07 Nov 2016 officers Appointment of director (Mr Bongjun Kim) 2 Buy now
14 Oct 2016 officers Termination of appointment of director (Myong Dong Ryu) 1 Buy now
16 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 May 2016 accounts Annual Accounts 47 Buy now
12 Feb 2016 officers Appointment of director (Mr Ho Jun Hyun) 2 Buy now
12 Feb 2016 officers Termination of appointment of director (Hwang Jik Lee) 1 Buy now
22 Jan 2016 officers Appointment of secretary (Mark Sunley) 2 Buy now
22 Jan 2016 officers Termination of appointment of secretary (Mark Allen) 1 Buy now
14 Aug 2015 annual-return Annual Return 5 Buy now
29 Jul 2015 accounts Annual Accounts 45 Buy now
06 Feb 2015 officers Appointment of director (Mr Byoung Man Kim) 3 Buy now
06 Feb 2015 officers Termination of appointment of director (Hoonsik Bae) 1 Buy now
21 Nov 2014 officers Change of particulars for director (Mr Myong Dong Ryu) 2 Buy now
07 Aug 2014 annual-return Annual Return 5 Buy now
07 Jul 2014 accounts Annual Accounts 42 Buy now
19 Jun 2014 officers Termination of appointment of director (Jin Mok) 1 Buy now
17 Jun 2014 officers Appointment of director (Mr Myong Dong Ryu) 2 Buy now
21 Aug 2013 annual-return Annual Return 5 Buy now
21 Aug 2013 officers Change of particulars for director (Mr. Hoonsik Bae) 2 Buy now
21 Aug 2013 officers Change of particulars for director (Mr. Hwang Jik Lee) 2 Buy now
09 Jul 2013 accounts Annual Accounts 45 Buy now
11 Jun 2013 resolution Resolution 9 Buy now
17 May 2013 officers Appointment of director (Mr. Hwang Jik Lee) 2 Buy now
17 May 2013 officers Appointment of director (Mr. Andrew Hunt) 2 Buy now
17 May 2013 officers Appointment of director (Mr. Hoonsik Bae) 2 Buy now
01 May 2013 change-of-name Certificate Change Of Name Company 3 Buy now
01 May 2013 officers Termination of appointment of director (Hyung Chung) 1 Buy now
01 May 2013 officers Termination of appointment of director (Key Han) 1 Buy now
01 May 2013 officers Termination of appointment of director (Myeongho Jang) 1 Buy now
01 May 2013 officers Termination of appointment of director (Gee Park) 1 Buy now
15 Mar 2013 incorporation Memorandum Articles 8 Buy now
15 Mar 2013 resolution Resolution 1 Buy now
22 Feb 2013 officers Termination of appointment of director (Jean Aubertin) 1 Buy now
14 Feb 2013 change-of-name Certificate Change Of Name Company 2 Buy now
06 Feb 2013 resolution Resolution 1 Buy now
06 Feb 2013 change-of-name Change Of Name Notice 2 Buy now
07 Nov 2012 officers Appointment of director (Mr Key Sun Han) 2 Buy now
29 Aug 2012 annual-return Annual Return 6 Buy now
29 Aug 2012 officers Change of particulars for director (Mr Gee Won Park) 2 Buy now
18 Jul 2012 officers Appointment of director (Mr Kwang Seob Jung) 2 Buy now
18 Jul 2012 officers Termination of appointment of director (Stephen Moore) 1 Buy now
29 Feb 2012 officers Appointment of director (Mr Myeongho Jang) 2 Buy now
29 Feb 2012 officers Termination of appointment of director (Hyoung Choi) 1 Buy now
16 Feb 2012 accounts Annual Accounts 92 Buy now