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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)
06 Sep 2011 AP03 Appointment of Miss Lynn Suzanne West as a secretary
06 Sep 2011 TM01 Termination of appointment of Stefan Gackowski as a director
06 Sep 2011 TM02 Termination of appointment of Stefan Gackowski as a secretary
28 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Receive accounts and directors' report 22/07/2011
28 Jul 2011 AA Full accounts made up to 31 December 2010
02 Mar 2011 AP01 Appointment of Mrs Jane Denise Stoney as a director
02 Mar 2011 TM01 Termination of appointment of Scott Bacon as a director
24 Dec 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
22 Jul 2010 AA Accounts for a small company made up to 31 December 2009
24 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for Mr Scott Lee Bacon on 2 November 2009
23 Dec 2009 CH01 Director's details changed for Colin Stafford Walton on 2 November 2009
23 Dec 2009 CH03 Secretary's details changed for Mr Stefan Gackowski on 2 November 2009
23 Dec 2009 CH03 Secretary's details changed for Stefan Franciszek Gackowski on 2 November 2009
23 Dec 2009 AP01 Appointment of Mr Stefan Gackowski as a director
23 Dec 2009 TM01 Termination of appointment of Karen Medhurst as a director
28 Jan 2009 288c Director's change of particulars / scott bacon / 20/01/2009
20 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
20 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Receive accts 311208 15/01/2009
18 Dec 2008 363a Return made up to 09/11/08; full list of members
31 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Dec 2007 363s Return made up to 09/11/07; no change of members
22 Aug 2007 288a New director appointed
22 Aug 2007 288b Director resigned
22 Aug 2007 288b Director resigned