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ALPHA TRAINS (UK) LIMITED

Company number 04067217

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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)
05 Oct 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • EUR 85,244,397
20 Jul 2015 AA Full accounts made up to 31 December 2014
01 Apr 2015 MR01 Registration of charge 040672170003, created on 26 March 2015
01 Apr 2015 MR01 Registration of charge 040672170004, created on 26 March 2015
01 Apr 2015 MR01 Registration of charge 040672170005, created on 26 March 2015
01 Apr 2015 MR01 Registration of charge 040672170006, created on 26 March 2015
04 Nov 2014 MISC Section 519 ca 2006
29 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • EUR 85,244,397
12 Sep 2014 AA Full accounts made up to 31 December 2013
02 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • EUR 85,244,397
01 Jul 2013 AA Full accounts made up to 31 December 2012
04 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
06 Sep 2012 AA Full accounts made up to 31 December 2011
12 Jun 2012 AP04 Appointment of Sfm Corporate Services Limited as a secretary
12 Jun 2012 TM01 Termination of appointment of Rolf Althen as a director
12 Jun 2012 TM02 Termination of appointment of Pauline Mastroianni as a secretary
12 Jun 2012 AD01 Registered office address changed from 2Nd Floor Egginton House 25-28 Buckingham Gate London SW1E 6LD on 12 June 2012
12 Sep 2011 AR01 Annual return made up to 7 September 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
07 Mar 2011 SH20 Statement by directors
07 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Mar 2011 CAP-SS Solvency statement dated 07/03/11
07 Mar 2011 SH19 Statement of capital on 7 March 2011
  • EUR 85,244,397
10 Nov 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders