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ALSTOM ENGINEERING AND SERVICES LIMITED

Company number 02235994

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2024 AP01 Appointment of Mr Rajesh Kumar as a director on 30 October 2024
25 Oct 2024 TM01 Termination of appointment of Nicholas Paul Crossfield as a director on 25 October 2024
15 Oct 2024 AP01 Appointment of Mr Emmanuel Henry as a director on 15 October 2024
15 Oct 2024 TM01 Termination of appointment of Jason Baldock as a director on 15 October 2024
28 May 2024 CS01 Confirmation statement made on 25 May 2024 with updates
05 Mar 2024 TM01 Termination of appointment of Michael David Lund Hulme as a director on 1 March 2024
21 Aug 2023 AA Full accounts made up to 31 March 2023
08 Jul 2023 MA Memorandum and Articles of Association
08 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2023 CS01 Confirmation statement made on 25 May 2023 with updates
04 Apr 2023 SH01 Statement of capital following an allotment of shares on 28 March 2023
  • GBP 346,810,707
15 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
15 Feb 2023 PSC05 Change of details for Bombardier Transportation (Global Holding) Uk Ltd as a person with significant control on 5 December 2022
05 Dec 2022 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
05 Dec 2022 CERTNM Company name changed bombardier transportation uk LTD\certificate issued on 05/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-21
15 Aug 2022 AA Full accounts made up to 31 December 2021
21 Jul 2022 AP01 Appointment of Mr Michael David Lund Hulme as a director on 11 July 2022
21 Jul 2022 AP01 Appointment of Mr Colin Ronald Haynes as a director on 11 July 2022
05 Jul 2022 TM01 Termination of appointment of Simon Nicholas Day as a director on 30 June 2022
16 Jun 2022 TM01 Termination of appointment of Alexander Mcmillan as a director on 13 June 2022
14 Mar 2022 AP01 Appointment of Mr. Peter James Broadley as a director on 3 March 2022
11 Mar 2022 AP01 Appointment of Mr. Jason Baldock as a director on 3 March 2022
10 Mar 2022 AP01 Appointment of Mr. Simon Nicholas Day as a director on 3 March 2022
10 Mar 2022 AP01 Appointment of Mr. Alexander Mcmillan as a director on 3 March 2022
10 Mar 2022 AP01 Appointment of Mr. Piers Spencer Richard Wood as a director on 3 March 2022