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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)
20 Feb 2012 TM01 Termination of appointment of Colin Walton as a director
05 Jan 2012 AP01 Appointment of Sir Neville Ian Simms as a director
16 Sep 2011 AD02 Register inspection address has been changed
30 Aug 2011 AP03 Appointment of Lynn Suzanne West as a secretary
30 Aug 2011 TM01 Termination of appointment of Stefan Gackowski as a director
30 Aug 2011 AP01 Appointment of Lynn Suzanne West as a director
30 Aug 2011 TM02 Termination of appointment of Stefan Gackowski as a secretary
19 Jul 2011 AA Full accounts made up to 31 December 2010
19 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/07/2011
14 Jul 2011 TM01 Termination of appointment of Nicholas King as a director
06 Jun 2011 AP01 Appointment of Michael Anthony Burgess as a director
06 Jun 2011 TM01 Termination of appointment of Ian Corfield as a director
19 May 2011 AR01 Annual return made up to 1 March 2011
14 Feb 2011 AP01 Appointment of Jane Denise Stoney as a director
14 Feb 2011 TM01 Termination of appointment of Scott Bacon as a director
15 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2010 AA Full accounts made up to 31 December 2009
21 Apr 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Mr Scott Lee Bacon on 1 March 2010
14 Apr 2010 CH01 Director's details changed for Nicholas Padmore King on 1 March 2010
14 Apr 2010 CH01 Director's details changed for Colin Stafford Walton on 1 March 2010
14 Apr 2010 CH01 Director's details changed for Allan Thomas Morgan on 1 March 2010
14 Apr 2010 CH01 Director's details changed for John Christopher Francis on 1 March 2010
14 Apr 2010 CH01 Director's details changed for Ian David Corfield on 1 March 2010
08 Apr 2010 AP01 Appointment of Dr Francesco Alberto Paonessa as a director