- Company Overview for ALPHA TRAINS (UK) LIMITED (04067217)
- Filing history for ALPHA TRAINS (UK) LIMITED (04067217)
- People for ALPHA TRAINS (UK) LIMITED (04067217)
- Charges for ALPHA TRAINS (UK) LIMITED (04067217)
- More for ALPHA TRAINS (UK) LIMITED (04067217)
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) |
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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
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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 |