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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)
22 Aug 2007 288b Director resigned
29 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 May 2007 88(2)R Ad 28/03/07--------- £ si 17521109@1=17521109 £ ic 42444318/59965427
23 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2007 88(2)R Ad 14/12/06--------- £ si 19878296@1
03 Apr 2007 363s Return made up to 01/03/07; full list of members
01 Apr 2007 AA Full accounts made up to 31 December 2006
27 Feb 2007 363s Return made up to 01/03/06; full list of members; amend
30 Jan 2007 395 Particulars of mortgage/charge
30 Jan 2007 395 Particulars of mortgage/charge
09 Jun 2006 AA Full accounts made up to 31 December 2005
06 May 2006 403a Declaration of satisfaction of mortgage/charge
28 Mar 2006 363s Return made up to 01/03/06; full list of members
27 Jan 2006 88(2)R Ad 20/12/05--------- £ si 7368454@1=7368454 £ ic 71955572/79324026
09 Nov 2005 AA Full accounts made up to 31 December 2004
19 Jul 2005 288b Director resigned
19 Jul 2005 288a New director appointed
28 Jun 2005 288a New director appointed
28 Jun 2005 288b Director resigned
05 May 2005 288a New director appointed
05 May 2005 288b Director resigned
23 Mar 2005 363s Return made up to 01/03/05; no change of members
21 Dec 2004 287 Registered office changed on 21/12/04 from: woburn house, vernongate, derby, derbyshire DE1 1UL
29 Oct 2004 AA Full accounts made up to 31 December 2003
14 Sep 2004 88(2)R Ad 27/08/04--------- £ si 4991916@1=4991916 £ ic 10205571/15197487