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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)
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 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-07
11 Dec 2009 CERTNM Company name changed angel trains international LIMITED\certificate issued on 11/12/09
11 Dec 2009 CONNOT Change of name notice
16 Nov 2009 TM01 Termination of appointment of Patrick Samson as a director
16 Nov 2009 TM01 Termination of appointment of Mark Mclean as a director
16 Nov 2009 TM01 Termination of appointment of Steven Lowry as a director
16 Nov 2009 TM01 Termination of appointment of Simon Gray as a director
16 Nov 2009 TM01 Termination of appointment of Michael Cowell as a director
16 Nov 2009 TM01 Termination of appointment of Jean-Bastien Auger as a director
16 Nov 2009 AP01 Appointment of Mr Robert Eric Walker as a director
16 Nov 2009 AP01 Appointment of Mr Rolf Althen as a director
23 Oct 2009 TM01 Termination of appointment of Bruno Guilmette as a director
23 Oct 2009 AP01 Appointment of Mr Jean-Bastien Auger as a director
06 Oct 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
04 Sep 2009 288b Appointment terminated director mary spelman
04 Jul 2009 AA Full accounts made up to 31 December 2008
29 Jun 2009 287 Registered office changed on 29/06/2009 from egginton house 25-28 buckingham gate london SW1E 6LD
29 Jun 2009 287 Registered office changed on 29/06/2009 from portland house bressenden place london SW1E 5BH
26 May 2009 AA Full accounts made up to 31 May 2008
15 May 2009 395 Particulars of a mortgage or charge / charge no: 2
07 May 2009 288a Director appointed michael john cowell
24 Dec 2008 288a Director appointed mary margaret spelman