Advanced company searchLink opens in new window

ALPHA TRAINS (UK) LIMITED

Company number 04067217

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Dec 2008 288a Director appointed bruno guilmette
19 Dec 2008 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
02 Dec 2008 288a Secretary appointed pauline margaret mastroianni
02 Dec 2008 288b Appointment terminated secretary rolf althen
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
11 Nov 2008 225 Accounting reference date shortened from 31/12/2008 to 31/05/2008
28 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2008 363a Return made up to 07/09/08; full list of members
12 Sep 2008 288b Appointment terminated director john vale
26 Aug 2008 288a Director appointed mr steven lowry
12 Aug 2008 288b Appointment terminated director louise oddy
12 Aug 2008 288b Appointment terminated director tim dugher
08 Aug 2008 288a Director appointed mr mark anthony mclean
07 Aug 2008 288a Director appointed mr patrick samson
07 Aug 2008 288a Director appointed mr simon gray
06 Aug 2008 288a Secretary appointed mr rolf althen
06 Aug 2008 288b Appointment terminated secretary louise oddy
06 Aug 2008 288b Appointment terminated director george lynn
06 Aug 2008 288b Appointment terminated director timothy jackson
29 May 2008 155(6)a Declaration of assistance for shares acquisition
29 May 2008 155(6)a Declaration of assistance for shares acquisition
29 May 2008 155(6)a Declaration of assistance for shares acquisition
29 May 2008 155(6)a Declaration of assistance for shares acquisition
29 May 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares