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ALSTOM ELECTRONICS LIMITED

Company number 02988520

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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)
31 Oct 2024 AP01 Appointment of Mr Rajesh Kumar as a director on 30 October 2024
23 Dec 2023 AA Full accounts made up to 31 March 2023
30 Nov 2023 CS01 Confirmation statement made on 30 November 2023 with updates
09 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with updates
03 Apr 2023 SH19 Statement of capital on 3 April 2023
  • GBP 1.00
29 Mar 2023 SH20 Statement by Directors
29 Mar 2023 CAP-SS Solvency Statement dated 24/03/23
29 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Feb 2023 PSC05 Change of details for Bombardier Transportation Uk Limited as a person with significant control on 5 December 2022
09 Dec 2022 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
08 Dec 2022 AA Full accounts made up to 31 December 2021
05 Dec 2022 CERTNM Company name changed bombardier transportation (rolling stock) uk LTD\certificate issued on 05/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-21
17 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
31 Mar 2022 AA Full accounts made up to 31 December 2020
14 Mar 2022 AP01 Appointment of Mr. Peter James Broadley as a director on 3 March 2022
30 Nov 2021 TM01 Termination of appointment of Jonathan James Rawding as a director on 28 November 2021
09 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
29 Jul 2021 AP01 Appointment of Mr Stuart James Robert Macleod as a director on 29 July 2021
29 Jul 2021 TM01 Termination of appointment of Olivier Marius Pol Guillot as a director on 29 July 2021
01 Jun 2021 AP01 Appointment of Mr. Olivier Marius Pol Guillot as a director on 11 May 2021
27 May 2021 AP01 Appointment of Mr. Douglas Andrew Johnston as a director on 11 May 2021
27 May 2021 TM01 Termination of appointment of Matthew Byrne as a director on 11 May 2021
14 May 2021 AA Full accounts made up to 31 December 2019
28 Apr 2021 TM01 Termination of appointment of Katherine Mari Parkes as a director on 9 April 2021
23 Dec 2020 CS01 Confirmation statement made on 9 November 2020 with no updates