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ALPHA TRAINS (LOCOMOTIVES) LIMITED

Company number 04020271

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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)
16 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
13 May 2011 AA Full accounts made up to 31 December 2010
03 May 2011 TM01 Termination of appointment of Robert Walker as a director
02 Dec 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
02 Dec 2010 CH01 Director's details changed for Mr Robert Eric Walker on 2 December 2010
17 Sep 2010 AA Full accounts made up to 31 December 2009
06 Sep 2010 AP01 Appointment of Mr Shaun Michael Mills as a director
06 Sep 2010 TM01 Termination of appointment of Haydn Abbott as a director
11 Dec 2009 CERTNM Company name changed angel trains cargo (locomotives) LIMITED\certificate issued on 11/12/09
  • RES15 ‐ Change company name resolution on 2009-12-07
11 Dec 2009 CONNOT Change of name notice
02 Dec 2009 TM01 Termination of appointment of Timothy Jackson as a director
01 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
01 Dec 2009 CH03 Secretary's details changed for Mr Rolf Althen on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Haydn Turner Abbott on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Mr Rolf Althen on 1 December 2009
04 Jul 2009 AA Full accounts made up to 31 December 2008
29 Jun 2009 287 Registered office changed on 29/06/2009 from portland house bressenden place london SW1E 5BH
01 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
27 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2008 363a Return made up to 13/11/08; full list of members
04 Nov 2008 SA Statement of affairs
04 Nov 2008 88(2) Ad 23/10/08\eur si 15000000@1=15000000\eur ic 1000000/16000000\
28 Oct 2008 123 Nc inc already adjusted 23/10/08
28 Oct 2008 MEM/ARTS Memorandum and Articles of Association
28 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association