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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)
07 Apr 2010 TM01 Termination of appointment of Mark Williamson as a director
15 Jan 2010 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • GBP 102,518,618
19 Dec 2009 AP01 Appointment of Paul Graham Roberts as a director
16 Dec 2009 CH03 Secretary's details changed for Stefan Franciszek Gackowski on 30 October 2009
16 Dec 2009 AP01 Appointment of Stefan Gackowski as a director
16 Dec 2009 TM01 Termination of appointment of Karen Medhurst as a director
30 Sep 2009 AA Full accounts made up to 31 December 2008
30 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditors 30/07/2009
15 Apr 2009 363a Return made up to 01/03/09; full list of members
19 Mar 2009 288a Director appointed ian david corfield
12 Feb 2009 288a Director appointed nicholas padmore king
05 Feb 2009 288a Director appointed john christopher francis
05 Feb 2009 288a Director appointed allan thomas morgan
05 Feb 2009 288a Director appointed mark antony williamson
28 Jan 2009 288c Director's change of particulars / scott bacon / 20/01/2009
27 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
19 Jun 2008 AA Full accounts made up to 31 December 2007
19 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 11/06/2008
18 Apr 2008 363s Return made up to 01/03/08; change of members
04 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2007 403a Declaration of satisfaction of mortgage/charge
22 Aug 2007 288a New director appointed
22 Aug 2007 288b Director resigned
22 Aug 2007 288b Director resigned
22 Aug 2007 288b Director resigned