ALSTOM TRANSPORT UK (HOLDINGS) LIMITED

Company number 08713765

Date	Type	Description	View / Download
27 Mar 2018	AP01	Appointment of Mr Douglas Andrew Johnston as a director on 23 March 2018	(2 pages)
16 Mar 2018	AP03	Appointment of Mrs Mary Joanne Chun Heath as a secretary on 1 March 2018	(2 pages)
20 Dec 2017	TM02	Termination of appointment of William John Payne as a secretary on 15 December 2017	(1 page)
03 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
22 May 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
12 May 2017	TM01	Termination of appointment of James Michael Brownsword as a director on 9 May 2017	(1 page)
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)
11 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
15 Aug 2016	AP01	Appointment of Mr Nicholas Paul Crossfield as a director on 9 August 2016	(2 pages)
15 Aug 2016	TM02	Termination of appointment of James Michael Brownsword as a secretary on 9 August 2016	(1 page)
15 Aug 2016	AP03	Appointment of Mr William John Payne as a secretary on 9 August 2016	(2 pages)
18 May 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
01 Apr 2016	TM01	Termination of appointment of Terence Stuart Watson as a director on 29 March 2016	(1 page)
08 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 285,000,000	(7 pages)
01 Jul 2015	AD03	Register(s) moved to registered inspection location 13th Floor Quayside Tower 252-260 Broad Street Birmingham B1 2HF	(1 page)
01 Jul 2015	AD02	Register inspection address has been changed to 13th Floor Quayside Tower 252-260 Broad Street Birmingham B1 2HF	(1 page)
30 Jun 2015	AD01	Registered office address changed from St Leonards Works St Leonards Avenue Stafford Staffordshire ST17 4LX to The Place 8th Floor High Holborn London WC1V 7AA on 30 June 2015	(1 page)
03 Jun 2015	AP03	Appointment of Mr James Michael Brownsword as a secretary on 22 May 2015	(2 pages)
03 Jun 2015	AP01	Appointment of Mr James Michael Brownsword as a director on 22 May 2015	(2 pages)
28 May 2015	TM02	Termination of appointment of Iain Graham Ross Macdonald as a secretary on 26 May 2015	(1 page)
28 May 2015	TM01	Termination of appointment of Iain Graham Ross Macdonald as a director on 26 May 2015	(1 page)
26 May 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
19 Feb 2015	TM01	Termination of appointment of Bruce Henry Ball as a director on 27 January 2015	(1 page)
18 Dec 2014	TM01	Termination of appointment of Robert Michael Purcell as a director on 10 December 2014	(1 page)