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DOOSAN BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED

Learn more about DOOSAN BABCOCK ENERGY SERVICES (OVERSEAS) 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 BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED on the map

Company type: Private Limited Company
Company number: 00940595
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.15
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

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: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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SECRETARY APPOINTED MARK SUNLEY
Form type: AP03
Date: 2016.01.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK ALLEN
Form type: TM02
Date: 2016.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR APPOINTED MR BYOUNG MAN KIM
Form type: AP01
Date: 2015.02.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HOONSIK BAE
Form type: TM01
Date: 2015.02.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOONSIK BAE / 20/08/2013
Form type: CH01
Date: 2013.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUNT / 27/06/2013
Form type: CH01
Date: 2013.07.12
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APPOINTMENT TERMINATED, DIRECTOR JIN MOK
Form type: TM01
Date: 2013.07.10
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DIRECTOR APPOINTED MR HOONSIK BAE
Form type: AP01
Date: 2013.07.10
£2.95
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DIRECTOR APPOINTED MR ANDREW HUNT
Form type: AP01
Date: 2013.07.10
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DIRECTOR APPOINTED MR. JIN WON MOK
Form type: AP01
Date: 2013.05.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEAN AUBERTIN
Form type: TM01
Date: 2013.02.22
£2.95
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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DIRECTOR APPOINTED MR KWANG SEOB JUNG
Form type: AP01
Date: 2012.07.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE
Form type: TM01
Date: 2012.07.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.26
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SECRETARY APPOINTED MARK ALLEN
Form type: AP03
Date: 2011.12.08
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APPOINTMENT TERMINATED, SECRETARY STEPHEN MOORE
Form type: TM02
Date: 2011.12.07
£2.95
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NORMAN MOORE / 27/08/2010
Form type: CH01
Date: 2011.08.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN NORMAN MOORE / 27/08/2010
Form type: CH03
Date: 2011.08.25
£2.95
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SECTION 519
Form type: MISC
Date: 2011.07.21
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SECTION 519
Form type: MISC
Date: 2011.07.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.11
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REGISTERED OFFICE CHANGED ON 07/09/2010 FROM, 11 THE BOULEVARD, CRAWLEY, WEST SUSSEX, RH10 1UX
Form type: AD01
Date: 2010.09.07
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN MICHEL AUBERTIN / 01/08/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NORMAN MOORE / 14/12/2009
Form type: CH01
Date: 2010.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.30
£2.95
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DIRECTOR APPOINTED MR JEAN MICHEL AUBERTIN
Form type: AP01
Date: 2010.02.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HEUNG PARK
Form type: TM01
Date: 2010.02.24
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MOORE / 02/06/2009
Form type: 288c
Date: 2009.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HEUNG PARK / 13/05/2009
Form type: 288c
Date: 2009.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.16
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MOORE / 29/05/2008
Form type: 288c
Date: 2008.06.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR TAE LEE
Form type: 288b
Date: 2008.04.07
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DIRECTOR APPOINTED HEUNG GWEON PARK
Form type: 288a
Date: 2008.04.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.14
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MOORE / 25/02/2008
Form type: 288c
Date: 2008.03.05
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.07
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
Form type: 225
Date: 2007.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
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COMPANY NAME CHANGED, MITSUI BABCOCK ENERGY SERVICES (, OVERSEAS) LIMITED, CERTIFICATE ISSUED ON 20/12/06
Form type: CERTNM
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.01

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Company directors and board members:

MARK SUNLEY (current)
Secretary, 2016.01.02
DOOSAN HOUSE CRAWLEY BUSINESS QUARTER MANOR ROYAL , CRAWLEY
RH10 9AD, WEST SUSSEX
ANDREW HUNT (current)
Director, 2013.06.27
DOOSAN HOUSE CRAWLEY BUSINESS QUARTER MANOR ROYAL , CRAWLEY
RH10 9AD, WEST SUSSEX
KWANG SEOB JUNG (current)
Director, 2012.07.02
DOOSAN HOUSE CRAWLEY BUSINESS QUARTER MANOR ROYAL , CRAWLEY
RH10 9AD, WEST SUSSEX
BYOUNG MAN KIM (current)
Director, 2015.01.23
DOOSAN HOUSE CRAWLEY BUSINESS QUARTER MANOR ROYAL , CRAWLEY
RH10 9AD, WEST SUSSEX
ENGLAND
MARK ALLEN (resigned)
Secretary, 2011.12.07 - 2016.01.02
DOOSAN HOUSE CRAWLEY BUSINESS QUARTER MANOR ROYAL , CRAWLEY
RH10 9AD, WEST SUSSEX
SHARON ANNE ATHERTON (resigned)
Secretary, 1998.05.29 - 2004.04.08
LODDON HOUSE OLD HOUSE LANE , RIDGEWOOD UCKFIELD
TN22 5TN, EAST SUSSEX
MARTYN ROBERT FROST (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.05.19 - 1996.11.20
WOODLANDS 13 THE RISE , AMERSHAM
HP7 9AG, BUCKINGHAMSHIRE
JAMES LIMOND (resigned)
Secretary, 1992.08.01 - 1994.05.19
28 SPRUCE AVENUE SILVERTONHILL , HAMILTON
ML3 7NQ, STRATHCLYDE
ANDREW HEWITT MEDLOCK (resigned)
Secretary, 1996.11.20 - 1998.05.29
52 TANBRIDGE PARK WORTHING ROAD , HORSHAM
RH12 1SZ, WEST SUSSEX
STEPHEN NORMAN MOORE (resigned)
Secretary, ACCOUNTANT, 2004.04.08 - 2011.12.07
DOOSAN HOUSE CRAWLEY BUSINESS QUARTER MANOR ROYAL , CRAWLEY
RH10 9AD, WEST SUSSEX
JEAN-MICHAEL GEORGES HENRI AUBERTIN (resigned)
Director, 2010.02.23 - 2013.01.31
DOOSAN HOUSE CRAWLEY BUSINESS QUARTER MANOR ROYAL , CRAWLEY
RH10 9AD, WEST SUSSEX
HOONSIK BAE (resigned)
Director, 2013.06.27 - 2015.01.23
465 GANGNAM-DAERO SEOCHO-GU , SEOUL
SOUTH KOREA
DUNCAN GRAHAM COX (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 1994.05.01 - 1998.08.31
12 SALTERNS ROAD MAIDENBOWER , CRAWLEY
RH10 7JE, WEST SUSSEX
MARTYN ROBERT FROST (resigned)
Director, CHARTERED ACCOUNTANT, 1994.05.19 - 1998.06.15
WOODLANDS 13 THE RISE , AMERSHAM
HP7 9AG, BUCKINGHAMSHIRE
YOSHIHIKO HASEGAWA (resigned)
Director, 1999.07.09 - 2001.03.20
12 HAVERSHAM CLOSE THREE BRIDGES , CRAWLEY
RH10 1LB, WEST SUSSEX
JUNICHI IZUMI (resigned)
Director, 1997.07.03 - 1998.06.12
18-13 KAMIIKEDAI 3-CHOME OTA-KU , TOKYO
FOREIGN
JAPAN
HIDEO KAJIKI (resigned)
Director, GENERAL MANAGER, 1996.06.07 - 1997.07.03
61-5 MATSUGAAKA 3 CHOME FUNABASHI CITY , CHIBA
FOREIGN, JAPAN
YASUHIKO KATOH (resigned)
Director, BUSINESS MANAGER, 2004.06.25 - 2006.12.14
1 QUEENS COURT 4-8 FINCHLEY ROAD , LONDON
NW8 6DR
MANABU KAWAI (resigned)
Director, 2001.03.20 - 2001.06.29
707,5-8 KICHIJOUJI-KITAMACHI , MUSASINO-CITY
FOREIGN, 180-0001
TOKYO
TAKAMICHI KIYOTA (resigned)
Director, 2005.01.01 - 2006.12.14
6 OAKWOOD AVENUE , PURLEY
CR8 1AQ, SURREY
YOSHIAKI KYOTANI (resigned)
Director, 2002.09.01 - 2005.01.01
130 THREE BRIDGES ROAD , CRAWLEY
RH10 1JP, WEST SUSSEX
JOHN HERBERT LACE (resigned)
Director, CHIEF EXECUTIVE, 1992.08.01 - 1994.03.31
BRACKENHURST 13 SYMINGTON ROAD NORTH , SYMINGTON
KA1 5PZ, AYRSHIRE
TAE JONG LEE (resigned)
Director, GENERAL MANAGER, 2006.12.14 - 2008.03.14
105 CHILTERN DRIVE , SURBITON
KT5 8LR, SURREY
JAMES LIMOND (resigned)
Director, ACCOUNTANT, 1992.08.01 - 1994.05.19
28 SPRUCE AVENUE SILVERTONHILL , HAMILTON
ML3 7NQ, STRATHCLYDE
IAIN HENRY MILLER (resigned)
Director, 1998.08.31 - 2007.05.02
CULLIGRAN NETHER AUCHENDRANE , AYR
KA6 6BN
MIKIHIKO MIYAKE (resigned)
Director, BUSINESSMAN, 1996.06.07 - 1999.07.09
26-20 HIGASHI YUKIGAYA 2 CHOME OTTA KU , TOKYO
JAPAN
JIN WON MOK (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2013.05.10 - 2013.06.27
DOOSAN HOUSE CRAWLEY BUSINESS QUARTER MANOR ROYAL , CRAWLEY
RH10 9AD, WEST SUSSEX
STEPHEN NORMAN MOORE (resigned)
Director, CHARTERED ACCOUNTANT, 2007.05.02 - 2012.07.02
DOOSAN HOUSE CRAWLEY BUSINESS QUARTER MANOR ROYAL , CRAWLEY
RH10 9AD, WEST SUSSEX
SANG CHEOL NAM (resigned)
Director, SENIOR VICE PRESIDENT, 2006.12.14 - 2007.05.02
8 WARBANK LANE , KINGSTON UPON THAMES
KT2 7ES, SURREY
HEUNG GWEON PARK (resigned)
Director, VICE PRESIDENT, 2008.03.14 - 2010.02.23
11 THE BOULEVARD , CRAWLEY
RH10 1UX, WEST SUSSEX
ERIK ALEXANDER STEVEN PORTER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.01 - 1995.09.29
20 THE MALL EAST SHEEN , LONDON
SW14 7EN
KEN SAEKI (resigned)
Director, BUSINESSMAN, 1996.06.07 - 1997.09.01
28 WELLINGTON COURT KNIGHTSBRIDGE , LONDON
SW7
AKIRA SATAKE (resigned)
Director, 1998.06.12 - 2004.06.25
LITTLE OTE HALL , BURGESS HILL
RH15 0SR, WEST SUSSEX
TETSUO TAKEUCHI (resigned)
Director, 1997.09.01 - 1999.03.16
4-7-11 MIHAMA URAYASU CITY , CHIBA PREF
JAPAN
MITSUAKI YAJIMA (resigned)
Director, 2001.06.29 - 2002.09.01
FLAT 5 BLOCK 8 KIRKLEE MANSIONS , KIRKLEE
G12 0SZ, GLASGOW

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Information about the Private Limited Company DOOSAN BABCOCK ENERGY SERVICES (OVERSEAS) 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: 2016.06.20. Reload the data