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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)
21 Nov 2019 AA Full accounts made up to 31 December 2018
18 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
15 Nov 2019 AP01 Appointment of Mr Matthew Byrne as a director on 5 November 2019
06 Nov 2019 TM01 Termination of appointment of Philip Hufton as a director on 31 October 2019
01 Oct 2019 AP03 Appointment of Mrs Christina Ghislaine Hakes as a secretary on 30 September 2019
01 Oct 2019 TM02 Termination of appointment of Lynn Suzanne West as a secretary on 29 September 2019
11 Sep 2019 AP01 Appointment of Mr Jonathan James Rawding as a director on 4 September 2019
02 Aug 2019 TM01 Termination of appointment of Garry John Mowbray as a director on 31 July 2019
15 Mar 2019 AP01 Appointment of Mr Philip Hufton as a director on 5 March 2019
01 Feb 2019 TM01 Termination of appointment of Richard John Hunter as a director on 1 February 2019
07 Dec 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
17 Jul 2018 AA Full accounts made up to 31 December 2017
20 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
14 Nov 2017 MR04 Satisfaction of charge 1 in full
10 Jul 2017 AA Full accounts made up to 31 December 2016
14 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
14 Nov 2016 TM01 Termination of appointment of Jane Denise Stoney as a director on 3 October 2016
14 Nov 2016 TM01 Termination of appointment of Jane Denise Stoney as a director on 3 October 2016
26 Jun 2016 AA Full accounts made up to 31 December 2015
20 Jun 2016 AP01 Appointment of Ms Katherine Mari Parkes as a director on 6 June 2016
20 Jun 2016 AP03 Appointment of Ms Lynn Suzanne West as a secretary on 6 June 2016
20 Jun 2016 TM01 Termination of appointment of Lynn Suzanne West as a director on 6 June 2016
20 Jun 2016 TM02 Termination of appointment of Sharmila Sylvester as a secretary on 31 May 2016
04 Dec 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 12,000,000
06 Oct 2015 AP01 Appointment of Mr Richard John Hunter as a director on 1 October 2015