ALSTOM (LITCHURCH) LIMITED

Company number 01712661

Date	Type	Description	View / Download
15 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(49 pages)
20 Feb 2012	TM01	Termination of appointment of Colin Walton as a director	(1 page)
08 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(6 pages)
08 Feb 2012	AD02	Register inspection address has been changed from The Maltsters Building 2Nd Floor Wetmore Road Burotn on Trent Staffordshire DE14 1LS	(1 page)
10 Jan 2012	AP01	Appointment of Paul Graham Roberts as a director	(3 pages)
16 Sep 2011	AD02	Register inspection address has been changed	(1 page)
26 Aug 2011	AP03	Appointment of Lynn Suzanne West as a secretary	(3 pages)
26 Aug 2011	AP01	Appointment of Lynn Suzanne West as a director	(3 pages)
26 Aug 2011	TM02	Termination of appointment of Stefan Gackowski as a secretary	(2 pages)
26 Aug 2011	TM01	Termination of appointment of Stefan Gackowski as a director	(2 pages)
28 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Receive accounts and directors' report, re-appoint auditors 22/07/2011	(1 page)
28 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(49 pages)
29 Mar 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(15 pages)
14 Feb 2011	AP01	Appointment of Jane Denise Stoney as a director	(3 pages)
14 Feb 2011	TM01	Termination of appointment of Scott Bacon as a director	(2 pages)
22 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(51 pages)
26 May 2010	CH01	Director's details changed for Mr Scott Lee Bacon on 12 January 2010	(2 pages)
21 Apr 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(16 pages)
14 Apr 2010	CH01	Director's details changed for Colin Stafford Walton on 12 January 2010	(2 pages)
21 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
21 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Reduction after re-denomination 15/12/2009	(4 pages)
15 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Jan 2010	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 480,948,173	(4 pages)
15 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Jan 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)

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