ALSTOM ELECTRONICS LIMITED

Company number 02988520

Date	Type	Description	View / Download
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	(5 pages)
06 Oct 2015	AP01	Appointment of Mr Richard John Hunter as a director on 1 October 2015	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Noel James Travers as a director on 1 October 2015	(1 page)
06 Oct 2015	TM01	Termination of appointment of Noel James Travers as a director on 1 October 2015	(1 page)
19 Jun 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
25 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 12,000,000	(5 pages)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
12 Aug 2014	TM02	Termination of appointment of Lynn Suzanne West as a secretary on 12 August 2014	(1 page)
12 Aug 2014	AP03	Appointment of Mrs Sharmila Sylvester as a secretary on 12 August 2014	(2 pages)
03 Jul 2014	AP01	Appointment of Mr Noel James Travers as a director	(2 pages)
02 Jul 2014	TM01	Termination of appointment of Francesco Paonessa as a director	(1 page)
20 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 12,000,000	(5 pages)
21 Oct 2013	AP01	Appointment of Mr Garry John Mowbray as a director	(2 pages)
16 Jul 2013	CH01	Director's details changed for Mrs Jane Denise Stoney on 1 February 2011	(2 pages)
10 Jul 2013	CH01	Director's details changed for Mrs Jane Denise Stoney on 1 February 2011	(2 pages)
28 Jun 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
27 Jun 2013	AP01	Appointment of Mr Francesco Alberto Paonessa as a director	(2 pages)
03 Jun 2013	TM01	Termination of appointment of Paul Roberts as a director	(1 page)
03 Dec 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(6 pages)
15 Jun 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
20 Feb 2012	TM01	Termination of appointment of Colin Walton as a director	(1 page)
26 Jan 2012	AP01	Appointment of Mr Paul Graham Roberts as a director	(2 pages)
08 Dec 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(5 pages)
14 Sep 2011	AD02	Register inspection address has been changed from C/O Company Secretary the Maltsters 2Nd Floor Wetmore Road Burton-on-Trent Staffordshire DE14 1LS England	(1 page)
14 Sep 2011	AD02	Register inspection address has been changed	(1 page)

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