ALSTOM PRODUCT AND SERVICES LIMITED

Company number 05894128

Date	Type	Description	View / Download
28 Sep 2015	TM01	Termination of appointment of Stephen John Mclaren as a director on 28 August 2015	(1 page)
28 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1,145,130	(6 pages)
27 Jul 2015	AP01	Appointment of Mr Terence Stuart Watson as a director on 9 July 2015	(2 pages)
22 Jul 2015	AP01	Appointment of Mr Stuart James Robert Macleod as a director on 9 July 2015	(2 pages)
06 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(35 pages)
06 Jul 2015	SH08	Change of share class name or designation	(2 pages)
23 Jun 2015	TM01	Termination of appointment of Iain Kenneth Morgan as a director on 27 May 2015	(1 page)
20 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 1,145,130	(7 pages)
20 Aug 2014	AD04	Register(s) moved to registered office address Bridgefoot House Watling Street Radlett Hertfordshire WD7 7HT	(1 page)
19 Aug 2014	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)
19 Aug 2014	AD02	Register inspection address has been changed to C/O Alstom Transport Uk Limited (James Brownsword) 252-260 Broad Street Broad Street Birmingham B1 2HF	(1 page)
28 Jul 2014	AA	Full accounts made up to 29 March 2014	(37 pages)
13 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 1,145,130	(5 pages)
17 Jul 2013	AA	Full accounts made up to 31 March 2013	(35 pages)
26 Feb 2013	AP01	Appointment of Mr Iain Kenneth Morgan as a director	(2 pages)
26 Feb 2013	TM01	Termination of appointment of Peter Anderson as a director	(1 page)
11 Jan 2013	AUD	Auditor's resignation	(1 page)
10 Jan 2013	AD01	Registered office address changed from , Newbold Road, Rugby, Warwickshire, CV21 2NH on 10 January 2013	(1 page)
11 Sep 2012	CH01	Director's details changed for Stephen John Mclaren on 10 September 2012	(2 pages)
10 Sep 2012	CH03	Secretary's details changed for Mr James Michael Brownsword on 10 September 2012	(1 page)
10 Aug 2012	CH01	Director's details changed for Mr Peter Stuart Anderson on 10 August 2012	(2 pages)
09 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(7 pages)
30 Jul 2012	CH01	Director's details changed for Mr Peter Stuart Anderson on 30 July 2012	(2 pages)
27 Jul 2012	AA	Full accounts made up to 31 March 2012	(34 pages)
12 Jun 2012	AP01	Appointment of Mr Jean-Marc Nizet as a director	(2 pages)