ALSTOM ENGINEERING AND SERVICES LIMITED

Company number 02235994

Date	Type	Description	View / Download
18 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 94,810,707	(8 pages)
02 Sep 2014	AA	Full accounts made up to 31 December 2013	(63 pages)
12 Aug 2014	AP03	Appointment of Mrs Sharmila Sylvester as a secretary on 12 August 2014	(2 pages)
12 Aug 2014	TM02	Termination of appointment of Lynn Suzanne West as a secretary on 12 August 2014	(1 page)
03 Jul 2014	AP01	Appointment of Mr Noel James Travers as a director	(2 pages)
02 Jul 2014	TM01	Termination of appointment of Francesco Paonessa as a director	(1 page)
06 May 2014	AP01	Appointment of Mr Stephen Nolan as a director	(2 pages)
06 May 2014	TM01	Termination of appointment of John Francis as a director	(1 page)
01 Apr 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 94,810,707	(8 pages)
20 Nov 2013	SH02	Statement of capital on 11 November 2013 GBP 94,810,707	(5 pages)
28 Oct 2013	SH20	Statement by directors	(2 pages)
28 Oct 2013	SH19	Statement of capital on 28 October 2013 GBP 102,518,618	(4 pages)
28 Oct 2013	CAP-SS	Solvency statement dated 14/10/13	(2 pages)
28 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 14/10/2013	(4 pages)
21 Oct 2013	AP01	Appointment of Mr Garry John Mowbray as a director	(2 pages)
15 Oct 2013	TM01	Termination of appointment of Michael Burgess as a director	(1 page)
10 Jul 2013	CH01	Director's details changed for Mrs Jane Denise Stoney on 1 February 2011	(2 pages)
28 Jun 2013	AA	Full accounts made up to 31 December 2012	(47 pages)
04 Jun 2013	AP01	Appointment of Mr Colin James Clarke as a director	(2 pages)
03 Jun 2013	TM01	Termination of appointment of Paul Roberts as a director	(1 page)
13 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(9 pages)
01 Nov 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Sir Neville Ian Simms	(4 pages)
25 Oct 2012	TM01	Termination of appointment of Neville Simms as a director ANNOTATION A second filed TM01 was registered on 01/11/2012	(2 pages)
01 Jun 2012	AA	Full accounts made up to 31 December 2011	(47 pages)
22 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(10 pages)