Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with updates
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05 Jun 2024 |
AD04 |
Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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23 May 2024 |
AD01 |
Registered office address changed from St Leonards Building Harry Kerr Drive Stafford England and Wales ST16 1WT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 23 May 2024
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16 May 2024 |
PSC02 |
Notification of Ge Vernova Inc. as a person with significant control on 2 April 2024
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16 May 2024 |
PSC07 |
Cessation of General Electric Company as a person with significant control on 2 April 2024
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09 Nov 2023 |
PSC05 |
Change of details for General Electric Company as a person with significant control on 17 May 2023
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30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2023
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23 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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04 Jul 2022 |
AP01 |
Appointment of Shona Clare Searle as a director on 1 July 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of James Edward Dennison as a director on 1 July 2022
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19 Nov 2021 |
CH01 |
Director's details changed for Steven Robert Miller on 1 July 2021
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15 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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08 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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19 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with no updates
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18 Aug 2020 |
PSC05 |
Change of details for General Electric Company as a person with significant control on 9 December 2019
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03 Jul 2020 |
TM01 |
Termination of appointment of Iain Graham Ross Macdonald as a director on 26 June 2020
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03 Jul 2020 |
TM01 |
Termination of appointment of Nigel Gary Jones as a director on 26 June 2020
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03 Jul 2020 |
AP01 |
Appointment of Steven Robert Miller as a director on 26 June 2020
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03 Jul 2020 |
AP01 |
Appointment of James Edward Dennison as a director on 26 June 2020
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18 May 2020 |
CERTNM |
Company name changed alstom uk holdings LTD.\certificate issued on 18/05/20
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NM04 ‐
Change of name by provision in articles
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15 May 2020 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 20 September 2019
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