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ALSTOM NL SERVICE PROVISION LTD

Company number 02849400

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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)
03 Sep 2018 AD03 Register(s) moved to registered inspection location 12th Floor, Quayside Tower, 252 - 260 Broad Street Birmingham B1 2HF
03 Sep 2018 AD03 Register(s) moved to registered inspection location 12th Floor, Quayside Tower, 252 - 260 Broad Street Birmingham B1 2HF
03 Sep 2018 AD03 Register(s) moved to registered inspection location 12th Floor, Quayside Tower, 252 - 260 Broad Street Birmingham B1 2HF
24 May 2018 AA Full accounts made up to 31 March 2018
30 Apr 2018 AP03 Appointment of Mrs Mary Joanne Chun Heath as a secretary on 25 April 2018
20 Dec 2017 TM02 Termination of appointment of William John Payne as a secretary on 15 December 2017
14 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
14 Sep 2017 AD02 Register inspection address has been changed to 12th Floor, Quayside Tower, 252 - 260 Broad Street Birmingham B1 2HF
01 Jun 2017 TM01 Termination of appointment of Piers Spencer Richard Wood as a director on 25 May 2017
22 May 2017 AA Full accounts made up to 31 March 2017
12 May 2017 AP01 Appointment of Mrs Susan Evans as a director on 1 May 2017
20 Apr 2017 CH01 Director's details changed for Mr Piers Spencer Richard Wood on 18 April 2017
12 Apr 2017 CH01 Director's details changed for Mr Nicholas Paul Crossfield on 12 April 2017
12 Apr 2017 CH01 Director's details changed for Mr Stuart James Robert Macleod on 12 April 2017
20 Mar 2017 AP01 Appointment of Mr Nicholas Paul Crossfield as a director on 13 March 2017
20 Mar 2017 AP03 Appointment of Mr William John Payne as a secretary on 13 March 2017
20 Mar 2017 TM02 Termination of appointment of James Michael Brownsword as a secretary on 13 March 2017
06 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
18 May 2016 AA Full accounts made up to 31 March 2016
01 Apr 2016 TM01 Termination of appointment of Terence Stuart Watson as a director on 29 March 2016
18 Nov 2015 TM01 Termination of appointment of Michael David Lund Hulme as a director on 20 October 2015
17 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
26 May 2015 AA Full accounts made up to 31 March 2015
08 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
19 May 2014 AA Accounts made up to 31 March 2014