ALTRAD BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED

00940595
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
23 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2024 accounts Annual Accounts 18 Buy now
01 Nov 2023 accounts Annual Accounts 21 Buy now
31 Aug 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2023 officers Termination of appointment of secretary (Mark Sunley) 1 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
22 Feb 2023 accounts Annual Accounts 20 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 officers Termination of appointment of director (Suk Joo Kang) 1 Buy now
26 Sep 2022 officers Termination of appointment of director (Jeong Taek Lee) 1 Buy now
26 Sep 2022 officers Appointment of director (John Anthony Meade Walsh) 2 Buy now
28 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2022 officers Appointment of director (Mr Jeong Taek Lee) 2 Buy now
04 Feb 2022 officers Termination of appointment of director (Seung Woo Sohn) 1 Buy now
28 Sep 2021 accounts Annual Accounts 23 Buy now
20 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2020 accounts Annual Accounts 21 Buy now
28 Jul 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
11 Oct 2019 accounts Annual Accounts 21 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2018 accounts Annual Accounts 19 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 18 Buy now
04 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
21 Feb 2017 officers Appointment of director (Mr Andrew Adam Colquhoun) 2 Buy now
21 Feb 2017 officers Termination of appointment of director (Andrew Hunt) 1 Buy now
21 Feb 2017 officers Appointment of director (Mr Suk Joo Kang) 2 Buy now
20 Feb 2017 officers Termination of appointment of director (Kwang Seob Jung) 1 Buy now
28 Sep 2016 accounts Annual Accounts 19 Buy now
01 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 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
02 Oct 2015 accounts Annual Accounts 18 Buy now
02 Sep 2015 annual-return Annual Return 5 Buy now
13 Feb 2015 officers Appointment of director (Mr Byoung Man Kim) 2 Buy now
13 Feb 2015 officers Termination of appointment of director (Hoonsik Bae) 1 Buy now
01 Oct 2014 accounts Annual Accounts 12 Buy now
29 Aug 2014 annual-return Annual Return 4 Buy now
02 Oct 2013 accounts Annual Accounts 13 Buy now
21 Aug 2013 annual-return Annual Return 4 Buy now
21 Aug 2013 officers Change of particulars for director (Mr Hoonsik Bae) 2 Buy now
12 Jul 2013 officers Change of particulars for director (Mr Andrew Hunt) 2 Buy now
10 Jul 2013 officers Termination of appointment of director (Jin Mok) 1 Buy now
10 Jul 2013 officers Appointment of director (Mr Hoonsik Bae) 2 Buy now
10 Jul 2013 officers Appointment of director (Mr Andrew Hunt) 2 Buy now
22 May 2013 officers Appointment of director (Mr. Jin Won Mok) 2 Buy now
22 Feb 2013 officers Termination of appointment of director (Jean Aubertin) 1 Buy now
29 Aug 2012 annual-return Annual Return 4 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
26 Jun 2012 accounts Annual Accounts 12 Buy now
08 Dec 2011 officers Appointment of secretary (Mark Allen) 1 Buy now
07 Dec 2011 officers Termination of appointment of secretary (Stephen Moore) 1 Buy now
25 Aug 2011 annual-return Annual Return 3 Buy now
25 Aug 2011 officers Change of particulars for secretary (Mr Stephen Norman Moore) 1 Buy now
25 Aug 2011 officers Change of particulars for director (Mr Stephen Norman Moore) 2 Buy now
21 Jul 2011 miscellaneous Miscellaneous 2 Buy now
08 Jul 2011 miscellaneous Miscellaneous 2 Buy now
11 Feb 2011 accounts Annual Accounts 11 Buy now
07 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Aug 2010 annual-return Annual Return 4 Buy now
27 Aug 2010 officers Change of particulars for director (Mr Jean Michel Aubertin) 2 Buy now
15 Jul 2010 officers Change of particulars for director (Mr Stephen Norman Moore) 2 Buy now
30 Apr 2010 accounts Annual Accounts 10 Buy now
24 Feb 2010 officers Appointment of director (Mr Jean Michel Aubertin) 2 Buy now
24 Feb 2010 officers Termination of appointment of director (Heung Park) 1 Buy now
28 Aug 2009 annual-return Return made up to 01/08/09; full list of members 3 Buy now
23 Jun 2009 officers Director and secretary's change of particulars / stephen moore / 02/06/2009 1 Buy now
20 May 2009 officers Director's change of particulars / heung park / 13/05/2009 1 Buy now
16 Mar 2009 accounts Annual Accounts 10 Buy now
18 Aug 2008 annual-return Return made up to 01/08/08; full list of members 3 Buy now
25 Jun 2008 officers Director and secretary's change of particulars / stephen moore / 29/05/2008 1 Buy now
07 Apr 2008 officers Appointment terminated director tae lee 1 Buy now
07 Apr 2008 officers Director appointed heung gweon park 2 Buy now
14 Mar 2008 accounts Annual Accounts 10 Buy now
05 Mar 2008 officers Director and secretary's change of particulars / stephen moore / 25/02/2008 1 Buy now
07 Sep 2007 annual-return Return made up to 01/08/07; full list of members 7 Buy now
02 Aug 2007 accounts Accounting reference date shortened from 31/03/08 to 31/12/07 1 Buy now
25 Jul 2007 accounts Annual Accounts 9 Buy now
29 May 2007 officers New director appointed 2 Buy now
29 May 2007 officers Director resigned 1 Buy now
29 May 2007 officers Director resigned 1 Buy now
11 May 2007 officers Director's particulars changed 1 Buy now
25 Mar 2007 officers Director's particulars changed 1 Buy now
04 Jan 2007 officers New director appointed 2 Buy now
04 Jan 2007 officers New director appointed 2 Buy now
04 Jan 2007 officers Director resigned 1 Buy now
04 Jan 2007 officers Director resigned 1 Buy now
20 Dec 2006 change-of-name Certificate Change Of Name Company 2 Buy now
01 Sep 2006 annual-return Return made up to 01/08/06; full list of members 7 Buy now
03 Aug 2006 accounts Annual Accounts 9 Buy now
28 Mar 2006 officers Secretary's particulars changed 1 Buy now