ALSTOM PRODUCT AND SERVICES LIMITED

Company number 05894128

Date	Type	Description	View / Download
28 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-25	(3 pages)
24 Oct 2019	AA	Accounts for a dormant company made up to 31 March 2019	(6 pages)
02 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	(3 pages)
13 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	(3 pages)
24 May 2018	AA	Accounts for a dormant company made up to 31 March 2018	(6 pages)
30 Apr 2018	AP03	Appointment of Mrs Mary Joanne Chun Heath as a secretary on 19 April 2018	(2 pages)
20 Dec 2017	TM02	Termination of appointment of William John Payne as a secretary on 15 December 2017	(1 page)
09 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with updates	(4 pages)
03 Aug 2017	AD02	Register inspection address has been changed from C/O Alstom Transport Uk Limited (James Brownsword) 252-260 Broad Street Broad Street Birmingham B1 2HF England to C/O Alstom Transport Uk Limited (James Brownsword) Alstom Transport Uk Limited,Quayside Tower 252-260 Broad Street Birmingham B1 2HF	(1 page)
22 May 2017	AA	Full accounts made up to 31 March 2017	(32 pages)
12 Apr 2017	CH01	Director's details changed for Mr Nicholas Paul Crossfield on 12 April 2017	(2 pages)
12 Apr 2017	CH01	Director's details changed for Mr Stuart James Robert Macleod on 12 April 2017	(2 pages)
28 Mar 2017	AP03	Appointment of Mr William John Payne as a secretary on 22 March 2017	(2 pages)
28 Mar 2017	TM02	Termination of appointment of James Michael Brownsword as a secretary on 22 March 2017	(1 page)
07 Mar 2017	SH19	Statement of capital on 7 March 2017 GBP 1	(5 pages)
21 Feb 2017	SH20	Statement by Directors	(1 page)
21 Feb 2017	CAP-SS	Solvency Statement dated 30/01/17	(1 page)
21 Feb 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Aug 2016	TM01	Termination of appointment of Jean-Marc Nizet as a director on 16 August 2016	(1 page)
02 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(5 pages)
18 May 2016	AA	Full accounts made up to 31 March 2016	(38 pages)
01 Apr 2016	TM01	Termination of appointment of Terence Stuart Watson as a director on 29 March 2016	(1 page)
05 Jan 2016	AA	Full accounts made up to 28 March 2015	(34 pages)
21 Dec 2015	AD03	Register(s) moved to registered inspection location C/O Alstom Transport Uk Limited (James Brownsword) 252-260 Broad Street Broad Street Birmingham B1 2HF	(1 page)
18 Dec 2015	AP01	Appointment of Mr Nicholas Paul Crossfield as a director on 16 December 2015	(2 pages)