ALSTOM TRANSPORT UK LIMITED

Company number 08462831

Date	Type	Description	View / Download
28 Feb 2017	TM01	Termination of appointment of Karl Gustav Henrik Anderberg as a director on 28 February 2017	(1 page)
22 Dec 2016	MR01	Registration of charge 084628310001, created on 22 December 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(18 pages)
14 Oct 2016	AP03	Appointment of Mr William John Payne as a secretary on 5 October 2016	(2 pages)
14 Oct 2016	TM02	Termination of appointment of James Michael Brownsword as a secretary on 5 October 2016	(1 page)
14 Oct 2016	TM01	Termination of appointment of Robert Francis Whyte as a director on 16 September 2016	(1 page)
18 May 2016	AA	Full accounts made up to 31 March 2016	(50 pages)
12 Apr 2016	AP01	Appointment of Mr Nicholas Paul Crossfield as a director on 8 April 2016	(2 pages)
11 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 220,000,000	(11 pages)
11 Apr 2016	AP01	Appointment of Mr Karl Gustav Henrik Anderberg as a director on 8 April 2016	(2 pages)
01 Apr 2016	TM01	Termination of appointment of Terence Stuart Watson as a director on 29 March 2016	(1 page)
26 May 2015	AA	Full accounts made up to 31 March 2015	(45 pages)
24 Apr 2015	AP01	Appointment of Mrs Susan Evans as a director on 22 April 2015	(2 pages)
23 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 220,000,000	(11 pages)
23 Apr 2015	AP01	Appointment of Mr Robert Francis Whyte as a director on 22 April 2015	(2 pages)
23 Apr 2015	TM01	Termination of appointment of Martin John Higson as a director on 22 April 2015	(1 page)
26 Nov 2014	AP01	Appointment of Mr Jonathan Kevin Willcock as a director on 22 October 2014	(2 pages)
25 Nov 2014	TM01	Termination of appointment of David Laurent as a director on 22 October 2014	(1 page)
31 Jul 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 220,000,000	(11 pages)
16 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
16 Jun 2014	AD02	Register inspection address has been changed	(1 page)
19 May 2014	AA	Full accounts made up to 31 March 2014	(42 pages)
02 May 2014	SH01	Statement of capital following an allotment of shares on 20 March 2014 GBP 220,000,000	(4 pages)
01 Apr 2014	TM01	Termination of appointment of Robert Purcell as a director	(1 page)
14 Feb 2014	AP01	Appointment of Mr Stuart Macleod as a director	(2 pages)
05 Feb 2014	TM01	Termination of appointment of Timothy Bentley as a director	(1 page)