ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

03188306

Incorporation date

19/04/1996

Size

Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/1996)

10/06/2025

Accounts for a small company made up to 2024-08-31

View PDF (18 pages)

24/04/2025

Confirmation statement made on 2025-04-19 with no updates

View PDF (3 pages)

07/11/2024

Termination of appointment of Andrew Adam Colquhoun as a director on 2024-10-31

View PDF (1 pages)

31/05/2024

Accounts for a small company made up to 2023-08-31

View PDF (18 pages)

24/04/2024

Confirmation statement made on 2024-04-19 with no updates

View PDF (3 pages)

31/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

31/08/2023

Previous accounting period shortened from 2023-12-31 to 2023-08-31

View PDF (1 pages)

29/06/2023

Termination of appointment of Mark Sunley as a secretary on 2023-06-16

View PDF (1 pages)

13/06/2023

Registered office address changed from Building 2 Fields End Business Park Davey Road Thurnscoe Goldthorpe Rotherham S63 0JF England to 6-7 Lyncastle Way Barleycastle Lane Appleton Warrington WA4 4st on 2023-06-13

View PDF (1 pages)

13/06/2023

Appointment of Mr Jonathan Paul Gilmore as a director on 2023-06-13

View PDF (2 pages)

10/05/2023

Change of details for Doosan Babcock Limited as a person with significant control on 2022-09-27

View PDF (2 pages)

10/05/2023

Confirmation statement made on 2023-04-19 with updates

View PDF (4 pages)

22/02/2023

Full accounts made up to 2021-12-31

View PDF (22 pages)

30/09/2022

Registered office address changed from Doosan House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD to Building 2 Fields End Business Park Davey Road Thurnscoe Goldthorpe Rotherham S63 0JF on 2022-09-30

View PDF (1 pages)

27/09/2022

Certificate of change of name

View PDF (3 pages)

27/09/2022

Appointment of Padraig Somers as a director on 2022-09-25

View PDF (2 pages)

26/09/2022

Termination of appointment of Suk Joo Kang as a director on 2022-09-25

View PDF (1 pages)

26/09/2022

Termination of appointment of Jeong Taek Lee as a director on 2022-09-25

View PDF (1 pages)

26/09/2022

Appointment of John Anthony Meade Walsh as a director on 2022-09-25

View PDF (2 pages)

13/05/2022

Confirmation statement made on 2022-04-19 with no updates

View PDF (3 pages)

04/02/2022

Appointment of Mr Jeong Taek Lee as a director on 2022-01-25

View PDF (2 pages)

04/02/2022

Termination of appointment of Seung Woo Sohn as a director on 2022-01-25

View PDF (1 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

07/05/2021

Confirmation statement made on 2021-04-19 with no updates

View PDF (3 pages)

09/10/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

28/07/2020

Appointment of Mr Seung Woo Sohn as a director on 2020-07-16

View PDF (2 pages)

28/07/2020

Termination of appointment of Byoung Man Kim as a director on 2020-07-16

View PDF (1 pages)

02/05/2020

Confirmation statement made on 2020-04-19 with no updates

View PDF (3 pages)

25/09/2019

Full accounts made up to 2018-12-31

View PDF (42 pages)

30/04/2019

Confirmation statement made on 2019-04-19 with no updates

View PDF (3 pages)

11/12/2018

Director's details changed for Mr Byoung Man Kim on 2018-12-11

View PDF (2 pages)

06/09/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

02/05/2018

Confirmation statement made on 2018-04-19 with updates

View PDF (4 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

27/04/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (5 pages)

27/02/2017

Director's details changed for Mr Suk Joo Kang on 2017-02-27

View PDF (2 pages)

17/02/2017

Appointment of Mr Suk Joo Kang as a director on 2017-02-06

View PDF (2 pages)

16/02/2017

Termination of appointment of Kwang Seob Jung as a director on 2017-02-02

View PDF (1 pages)

15/02/2017

Appointment of Mr Andrew Adam Colquhoun as a director on 2017-02-02

View PDF (2 pages)

15/02/2017

Termination of appointment of Andrew Hunt as a director on 2017-02-02

View PDF (1 pages)

29/12/2016

Appointment of Mark Sunley as a secretary on 2016-12-16

View PDF (2 pages)

28/09/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

17/05/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (4 pages)

22/01/2016

Termination of appointment of Mark Allen as a secretary on 2016-01-02

View PDF (1 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

21/04/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (5 pages)

21/04/2015

Director's details changed for Mr Byoung Man Kim on 2015-04-20

View PDF (2 pages)

16/02/2015

Appointment of Mr Byoung Man Kim as a director on 2015-01-23

View PDF (2 pages)

16/02/2015

Termination of appointment of Hoonsik Bae as a director on 2015-01-23

View PDF (1 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

16/05/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (4 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

11/07/2013

Director's details changed for Mr Andrew Hunt on 2013-06-27

View PDF (2 pages)

09/07/2013

Appointment of Mr Andrew Hunt as a director

View PDF (2 pages)

09/07/2013

Termination of appointment of Jin Mok as a director

View PDF (1 pages)

09/07/2013

Appointment of Mr. Hoonsik Bae as a director

View PDF (2 pages)

08/05/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (4 pages)

22/02/2013

Termination of appointment of Jean Aubertin as a director

View PDF (1 pages)

18/07/2012

Appointment of Mr Kwang Seob Jung as a director

View PDF (2 pages)

18/07/2012

Termination of appointment of Stephen Moore as a director

View PDF (1 pages)

12/06/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

17/05/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (5 pages)

17/05/2012

Director's details changed for Mr Jean Michel Aubertin on 2012-05-17

View PDF (2 pages)

08/12/2011

Appointment of Mark Allen as a secretary

View PDF (1 pages)

07/12/2011

Termination of appointment of Stephen Moore as a secretary

View PDF (1 pages)

21/07/2011

Miscellaneous

View PDF (2 pages)

08/07/2011

Miscellaneous

View PDF (2 pages)

16/05/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (5 pages)

13/05/2011

Secretary's details changed for Mr Stephen Norman Moore on 2010-08-31

View PDF (1 pages)

13/05/2011

Director's details changed for Mr Stephen Norman Moore on 2010-08-31

View PDF (2 pages)

11/02/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

06/10/2010

Appointment of Mr Jin Won Mok as a director

View PDF (2 pages)

05/10/2010

Termination of appointment of David Mcallan as a director

View PDF (1 pages)

05/10/2010

Termination of appointment of Heung Park as a director

View PDF (1 pages)

05/10/2010

Termination of appointment of Andrew Hunt as a director

View PDF (1 pages)

07/09/2010

Registered office address changed from 11 the Boulevard Crawley West Sussex RH10 1UX on 2010-09-07

View PDF (1 pages)

13/08/2010

Certificate of change of name

View PDF (2 pages)

13/08/2010

Change of name notice

View PDF (2 pages)

15/07/2010

Director's details changed for Mr Stephen Norman Moore on 2009-12-14

View PDF (2 pages)

08/07/2010

Termination of appointment of Iain Miller as a director

View PDF (1 pages)

18/05/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (6 pages)

18/05/2010

Director's details changed for Mr Stephen Norman Moore on 2010-04-19

View PDF (2 pages)

18/05/2010

Director's details changed for Mr Heung Gweon Park on 2010-04-19

View PDF (2 pages)

30/04/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

05/03/2010

Appointment of Mr Andrew Hunt as a director

View PDF (2 pages)

24/02/2010

Appointment of Mr Jean Michel Aubertin as a director

View PDF (2 pages)

24/02/2010

Appointment of Mr Iain Henry Miller as a director

View PDF (2 pages)

23/02/2010

Appointment of Mr David Tulloch Mcallan as a director

View PDF (2 pages)

23/02/2010

Resolutions

View PDF (11 pages)

23/02/2010

Certificate of change of name

View PDF (2 pages)

23/02/2010

Change of name notice

View PDF (2 pages)

22/05/2009

Return made up to 19/04/09; full list of members

View PDF (3 pages)

20/05/2009

Director's change of particulars / heung park / 13/05/2009

View PDF (1 pages)

18/05/2009

Director's change of particulars / heung park / 13/05/2009

View PDF (1 pages)

15/05/2009

Secretary's change of particulars stephen norman moore logged form

View PDF (0 pages)

15/05/2009

Director and secretary's change of particulars / stephen moore / 05/05/2009

View PDF (2 pages)

14/05/2009

Director and secretary's change of particulars / stephen moore / 05/05/2009

View PDF (1 pages)

16/03/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

16/06/2008

Director and secretary's change of particulars / stephen moore / 29/05/2008

View PDF (1 pages)

20/05/2008

Return made up to 19/04/08; full list of members

View PDF (3 pages)

19/05/2008

Director's change of particulars / heung park / 03/03/2008

View PDF (2 pages)

01/04/2008

Appointment terminated director tae lee

View PDF (1 pages)

14/03/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

10/03/2008

Director's change of particulars / heung park / 03/03/2008

View PDF (1 pages)

05/03/2008

Director and secretary's change of particulars / stephen moore / 25/02/2008

View PDF (1 pages)

30/01/2008

Director resigned

View PDF (1 pages)

30/01/2008

New director appointed

View PDF (2 pages)

21/08/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

25/07/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

29/05/2007

Return made up to 19/04/07; no change of members

View PDF (7 pages)

15/05/2007

New director appointed

View PDF (2 pages)

25/04/2007

Director resigned

View PDF (1 pages)

23/04/2007

Director resigned

View PDF (1 pages)

02/04/2007

New director appointed

View PDF (2 pages)

25/03/2007

Director's particulars changed

View PDF (1 pages)

04/01/2007

New director appointed

View PDF (2 pages)

04/01/2007

Director resigned

View PDF (1 pages)

20/12/2006

Certificate of change of name

View PDF (2 pages)

03/08/2006

Full accounts made up to 2006-03-31

View PDF (10 pages)

23/05/2006

Return made up to 19/04/06; full list of members

View PDF (7 pages)

28/03/2006

Secretary's particulars changed

View PDF (1 pages)

23/07/2005

Full accounts made up to 2005-03-31

View PDF (8 pages)

19/05/2005

Return made up to 19/04/05; full list of members

View PDF (7 pages)

21/04/2005

Secretary's particulars changed

View PDF (1 pages)

29/07/2004

Full accounts made up to 2004-03-31

View PDF (8 pages)

29/07/2004

New director appointed

View PDF (2 pages)

29/07/2004

Director resigned

View PDF (1 pages)

12/05/2004

Return made up to 19/04/04; full list of members

View PDF (7 pages)

21/04/2004

New secretary appointed

View PDF (2 pages)

21/04/2004

Secretary resigned

View PDF (1 pages)

12/08/2003

Full accounts made up to 2003-03-31

View PDF (9 pages)

21/05/2003

Return made up to 19/04/03; full list of members

View PDF (7 pages)

21/01/2003

Full accounts made up to 2002-03-31

View PDF (8 pages)

26/06/2002

Miscellaneous

View PDF (1 pages)

21/05/2002

Return made up to 19/04/02; full list of members

View PDF (6 pages)

22/05/2001

Return made up to 19/04/01; full list of members

View PDF (6 pages)

21/05/2001

Full accounts made up to 2001-03-31

View PDF (6 pages)

03/07/2000

Full accounts made up to 2000-03-31

View PDF (6 pages)

15/05/2000

Return made up to 19/04/00; full list of members

View PDF (6 pages)

08/06/1999

Full accounts made up to 1999-03-31

View PDF (6 pages)

13/05/1999

Return made up to 19/04/99; no change of members

View PDF (4 pages)

10/11/1998

New director appointed

View PDF (2 pages)

22/09/1998

Director resigned

View PDF (1 pages)

22/07/1998

Director resigned

View PDF (0 pages)

21/07/1998

New director appointed

View PDF (0 pages)

12/06/1998

Secretary resigned

View PDF (1 pages)

12/06/1998

New secretary appointed

View PDF (2 pages)

08/06/1998

Full accounts made up to 1998-03-31

View PDF (6 pages)

03/06/1998

Return made up to 19/04/98; full list of members

View PDF (6 pages)

06/02/1998

Full accounts made up to 1997-03-31

View PDF (6 pages)

27/05/1997

Return made up to 19/04/97; full list of members

View PDF (6 pages)

04/12/1996

Secretary resigned

View PDF (1 pages)

04/12/1996

New secretary appointed

View PDF (2 pages)

15/10/1996

Memorandum and Articles of Association

View PDF (11 pages)

04/09/1996

Accounting reference date shortened from 30/04 to 31/03

View PDF (1 pages)

09/08/1996

Resolutions

View PDF (1 pages)

09/08/1996

Resolutions

View PDF (1 pages)

09/08/1996

Resolutions

View PDF (0 pages)

09/08/1996

Resolutions

View PDF (0 pages)

09/08/1996

Resolutions

View PDF (0 pages)

29/07/1996

Resolutions

View PDF (2 pages)

29/07/1996

Ad 10/07/96--------- £ si 1000000@1=1000000 £ ic 2/1000002

View PDF (2 pages)

29/07/1996

£ nc 1000/5000000 10/07/96

View PDF (1 pages)

21/05/1996

Certificate of change of name

View PDF (2 pages)

14/05/1996

New secretary appointed;new director appointed

View PDF (1 pages)

14/05/1996

Secretary resigned

View PDF (2 pages)

14/05/1996

Director resigned

View PDF (1 pages)

14/05/1996

New director appointed

View PDF (2 pages)

14/05/1996

Registered office changed on 14/05/96 from: 1 mitchell lane bristol avon BS1 6BU.

View PDF (1 pages)

19/04/1996

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

19/04/2026

Last change occurred

31/08/2024

Accounts

Small

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Walsh, John Anthony Meade	Director	25/09/2022 - Present	59
Somers, Padraig	Director	25/09/2022 - Present	34
Gilmore, Jonathan Paul	Director	13/06/2023 - Present	25
Colquhoun, Andrew Adam	Director	02/02/2017 - 31/10/2024	4
Sunley, Mark	Secretary	16/12/2016 - 16/06/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED

ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED is an(a) Active company incorporated on 19/04/1996 with the registered office located at 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington WA4 4ST. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED?

ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED is currently Active. It was registered on 19/04/1996 .

Where is ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED located?

ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED is registered at 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington WA4 4ST.

What does ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED do?

ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED?

The latest filing was on 10/06/2025: Accounts for a small company made up to 2024-08-31.