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DOOSAN LENTJES UK LIMITED

Learn more about DOOSAN LENTJES UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DOOSAN HOUSE, CRAWLEY BUSINESS QUARTER, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9AD

DOOSAN LENTJES UK LIMITED on the map

Company type: Private Limited Company
Company number: 00798958
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.01
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

List of company documents:

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20/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 200000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.14
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / DIRK STOKVIS / 27/07/2013
Form type: CH01
Date: 2013.09.05
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DIRECTOR APPOINTED DIRK STOKVIS
Form type: AP01
Date: 2013.07.17
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILKINS
Form type: TM01
Date: 2013.07.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.02.19
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APPOINTMENT TERMINATED, SECRETARY PAMELA LEWIS
Form type: TM02
Date: 2012.09.28
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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REGISTERED OFFICE CHANGED ON 29/05/2012 FROM, DUKES COURT, DUKE ST, WOKING, SURREY, GU21 5BH
Form type: AD01
Date: 2012.05.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.01.25
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APPOINTMENT TERMINATED, DIRECTOR DAVID PORTER
Form type: TM01
Date: 2012.01.12
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COMPANY NAME CHANGED AE&E LENTJES UK LIMITED, CERTIFICATE ISSUED ON 21/12/11
Form type: CERTNM
Date: 2011.12.21
Child documents:
Document type: ANNOTATION
Date: 2011.12.21
Form type: RES15
Document description: CHANGE OF NAME 13/12/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.12.21
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD PORTER / 20/07/2010
Form type: CH01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS KARPINSKI / 20/07/2010
Form type: CH01
Date: 2010.07.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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DIRECTOR APPOINTED ANDREAS KARPINSKI
Form type: 288a
Date: 2009.08.12
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
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APPOINTMENT TERMINATED DIRECTOR EBERHARD KRUEGLER
Form type: 288b
Date: 2009.07.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.12
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APPOINTMENT TERMINATED DIRECTOR WOLFGANG SAUR
Form type: 288b
Date: 2008.09.17
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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ADOPT ARTICLES 13/05/2008
Form type: RES01
Date: 2008.05.23
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.05.23
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COMPANY NAME CHANGED LENTJES UK LIMITED, CERTIFICATE ISSUED ON 22/05/08
Form type: CERTNM
Date: 2008.05.22
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.22
Child documents:
Document type: ANNOTATION
Date: 2007.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.27
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.06.14
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COMPANY NAME CHANGED, LURGI (U.K.) LIMITED, CERTIFICATE ISSUED ON 22/05/06
Form type: CERTNM
Date: 2006.05.22
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.22
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
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AUD RES
Form type: MISC
Date: 2004.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.15
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
Form type: 225
Date: 2003.08.08
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.07
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.06
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.18

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Company directors and board members:

ANDREAS KARPINSKI (current)
Director, DIPL ING, 2009.08.07
KATHE-KOLLWITZ-WEG 13 , WUPPERTAL
42285
GERMANY
DIRK STOKVIS (current)
Director, NONE, 2013.06.13
C/O DOOSAN LENTJES GMBH DANIEL-GOLDBACH-STRASSE 19 , RATINGEN
40880
GERMANY
PAMELA GLYNIS LEWIS (resigned)
Secretary, 1991.07.20 - 2012.08.31
112 BALCOMBE ROAD , HORLEY
RH6 9BW, SURREY
HANS BEIBWENGER (resigned)
Director, BOARD OF MANAGEMENT, 1997.01.01 - 1998.09.14
FREILGRATHSTABE 2 , BAD SODEN TS
65812, HESSIA
GERMANY
DIETER KURT BOLAY (resigned)
Director, COMPANY DIRECTOR, 1998.09.15 - 1999.09.19
ALEXANDERSTRABE 30 75428 , ILLINGEN
BADEN-WURTTEMBERG
GERMANY
PETER JAMES BRADLEY (resigned)
Director, ENGINEER, 1991.07.20 - 2000.04.28
THE OLD MALTHOUSE LOWER FROYLE , ALTON
GU34 4LJ, HAMPSHIRE
KLAUS COMPERL (resigned)
Director, CHEIF EXECUTIVE, 1995.01.01 - 1996.12.31
IM WICKENGARTEN 2 60388 FRANKFURT/MAIN , GERMANY
FOREIGN
LUDWIG ALFONS FRANZ HANS PETER EHRET (resigned)
Director, COMMERCIAL DIRECTOR, 2001.04.01 - 2001.11.15
STARENWEG 4 , 47877 WILLICH
GERMANY
WILLI HERMANN HAUSCHILD (resigned)
Director, CHARTERED ENGINEER, 2002.05.13 - 2007.02.12
BERGISCH GLADBACH IM SCHLAG 1 , D 51427
FOREIGN, GERMANY
WILHELM GUSTAV HEIL (resigned)
Director, COMPANY DIRECTOR, 2001.09.10 - 2002.11.30
HASELNUSSWEG 15 , WEINHEIM A D BERGSTRABE
69469
GERMANY
VOLKER GERHARD HUGO ALBERT HOPPE (resigned)
Director, GERMAN BOARD DIRECTOR, 2001.05.11 - 2001.08.09
KUHLENDAHL 66 , MUELHEIM AN DER RUHR
NRW D-45470
GERMANY
REINHARD KLINGBERG (resigned)
Director, DIPL INGENIEUR, 2003.12.31 - 2007.07.30
LIEVENSTEG 12 , KORSCHENBROICH
NRW 41352
GERMANY
HANS EBERHARD KOCH (resigned)
Director, COMMERCIAL MANAGER, 1991.07.20 - 1993.06.30
D-6380 BAD HOMBURG SCHELLINGSTRASSE 6 ,
GERMANY
EBERHARD KRUEGLER (resigned)
Director, GENERAL COUNSEL, 2007.07.30 - 2009.06.30
GEIBELSTRASSE 36 , DUESSELDORF
40235
GERMANY
HEINRICH-WERNER MATHES (resigned)
Director, 1993.07.01 - 1993.10.01
KAISER FRIEDRICH PROMENADE 155 B 61352 BAD HOMBURG , GERMANY
JAN-JOERG FRIEDRICH MUELLER-SEILER (resigned)
Director, METALLURGICAL ENGINEER, 2000.01.01 - 2001.10.19
77 ARETHUSA WAY BISLEY , WOKING
GU24 9BY, SURREY
JURGEN NEUMANN (resigned)
Director, CHAIRMAN OF THE BOARD, 1997.01.01 - 1998.09.14
GRUNERSTRASSE 76A , DUSSELDORF
40239
GERMANY
LUDOLF PLASS (resigned)
Director, MEMBER OF THE BOARD OF MANAGEN, 1993.10.01 - 1996.12.31
PARKSTRABE 11 KRONBERG KRONBERG 61476 , GERMANY
DAVID EDWARD PORTER (resigned)
Director, MECHANICAL ENGINEER, 2000.01.01 - 2011.12.31
11 FORTUNE DRIVE , CRANLEIGH
GU6 8DH, SURREY
DIETRICH EDUARD ROLKE (resigned)
Director, TECHNICAL MANAGER, 1991.07.20 - 1994.12.31
D-6238 HOFHEIM , THUERINGER WEG 43
GERMANY
WOLFGANG FRIEDRICH GEORG SAUR (resigned)
Director, COMMERCIAL DIRECTOR, 2007.02.12 - 2008.09.15
HECKENWEG 14 , LUENEN
D-44534
GERMANY
JENS-PETER SCHAEFER (resigned)
Director, CHAIRMAN OF EXECUTIVE BOARD LU, 1993.10.01 - 1994.12.31
AM MANNSTEIN 7 65779 KELKHEIM GERMANY , D 60295
ROLAND SCHUETTPELZ (resigned)
Director, DIPL KAUFMANN (COMMERCIAL), 2002.01.14 - 2003.12.31
PRAELATENWEG 65 D-4519 ESSEN , ESSEN
45219, GERMANY
HANS-JOACHIM VIECENZ (resigned)
Director, VP&DIRECTOR LURGILENTJES AG,DI, 1999.09.20 - 2001.05.11
MATZENHECKE 19A , 97204 HOCHBERG
BAVARIA
GERMANY
MICHAEL JOHN WILKINS (resigned)
Director, CHARTERED ENGINEER, 1999.09.03 - 2013.06.30
10 HURLEY CLOSE , WALTON ON THAMES
KT12 1LP, SURREY
HANS ZIMMERMANN (resigned)
Director, MEMBER OF THE BOARD OF MANAGEM, 1999.09.20 - 2003.07.10
BRUCKER HOLT 29 , 45133 ESSEN
GERMANY

Companies near to DOOSAN LENTJES UK ltd.

Information about the Private Limited Company DOOSAN LENTJES UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data