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ST LEONARDS TRANSMISSION UK LIMITED

Company number 02491776

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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)
06 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Aug 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
16 Dec 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-30 - link opens in a new window - 1 page (1 page)
16 Dec 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Aug 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
09 Aug 2011	AD01	Registered office address changed from Mitre Court 16 Commercial Road Poole Dorset BH14 0JW on 9 August 2011	View PDF Registered office address changed from Mitre Court 16 Commercial Road Poole Dorset BH14 0JW on 9 August 2011 - link opens in a new window - 1 page (1 page)
09 Aug 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 March 2011	View PDF Previous accounting period extended from 31 December 2010 to 31 March 2011 - link opens in a new window - 1 page (1 page)
26 Jul 2011	CERTNM	Company name changed alstom transmission uk LIMITED\certificate issued on 26/07/11 RES15 ‐ Change company name resolution on 2011-06-29	View PDF Company name changed alstom transmission uk LIMITED\certificate issued on 26/07/11 RES15 ‐ Change company name resolution on 2011-06-29 - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jun 2011	TM01	Termination of appointment of Maurice Williams as a director	View PDF Termination of appointment of Maurice Williams as a director - link opens in a new window - 1 page (1 page)
17 Jun 2011	AP01	Appointment of Mr Mark William Steadman as a director	View PDF Appointment of Mr Mark William Steadman as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders Statement of capital on 2011-04-26 GBP 80,960.2	View PDF Annual return made up to 11 April 2011 with full list of shareholders Statement of capital on 2011-04-26 GBP 80,960.2 - link opens in a new window - 6 pages (6 pages)
14 Jan 2011	TM01	Termination of appointment of Mark Blaver-Mann as a director	View PDF Termination of appointment of Mark Blaver-Mann as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	TM01	Termination of appointment of Philippe Samama as a director	View PDF Termination of appointment of Philippe Samama as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	AP01	Appointment of Iain Graham Ross Macdonald as a director	View PDF Appointment of Iain Graham Ross Macdonald as a director - link opens in a new window - 3 pages (3 pages)
07 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-12-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-12-31 - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
30 Apr 2010	CH01	Director's details changed for Mark S Blaver-Mann on 30 April 2010	View PDF Director's details changed for Mark S Blaver-Mann on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	View PDF Annual return made up to 11 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2010	CH01	Director's details changed for Philippe Jacques Samama on 11 April 2010	View PDF Director's details changed for Philippe Jacques Samama on 11 April 2010 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 24 pages (24 pages)
20 Apr 2009	363a	Return made up to 11/04/09; full list of members	View PDF Return made up to 11/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Mar 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)

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