ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED

Company number 09862744

Date	Type	Description	View / Download
11 Feb 2021	TM01	Termination of appointment of Daniel Desjardins as a director on 29 January 2021	(1 page)
11 Feb 2021	TM02	Termination of appointment of Lynn Suzanne West as a secretary on 29 January 2021	(1 page)
11 Feb 2021	TM01	Termination of appointment of Lynn Suzanne West as a director on 29 January 2021	(1 page)
09 Jan 2021	AA	Full accounts made up to 31 December 2019	(36 pages)
04 Jan 2021	AP01	Appointment of Mr Jonathan James Rawding as a director on 30 December 2020	(2 pages)
18 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with updates	(4 pages)
22 Sep 2020	SH01	Statement of capital following an allotment of shares on 11 September 2020 EUR 286	(3 pages)
07 Jul 2020	SH01	Statement of capital following an allotment of shares on 26 June 2020 EUR 276	(3 pages)
10 Jun 2020	MA	Memorandum and Articles of Association	(38 pages)
10 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
28 May 2020	AP01	Appointment of Mr Alain Tremblay as a director on 21 May 2020	(2 pages)
27 May 2020	TM01	Termination of appointment of Alexandre Decary as a director on 11 May 2020	(1 page)
28 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company to issue new class of redeemable ordinary shares 30/03/2020	(1 page)
24 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ The company may issue a new class of redeemable ordinary shares 30/03/2020 RES10 ‐ Resolution of allotment of securities	(1 page)
14 Apr 2020	SH01	Statement of capital following an allotment of shares on 30 March 2020 EUR 246	(3 pages)
27 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
06 Dec 2019	CS01	Confirmation statement made on 8 November 2019 with updates	(4 pages)
23 Oct 2019	SH01	Statement of capital following an allotment of shares on 26 September 2019 EUR 211	(3 pages)
08 Oct 2019	CH01	Director's details changed for Ms Lynn Suzanne West on 1 October 2019	(2 pages)
26 Sep 2019	AP01	Appointment of Mr Richard John Hunter as a director on 19 September 2019	(2 pages)
24 Jul 2019	TM01	Termination of appointment of Garry John Mowbray as a director on 22 July 2019	(1 page)
29 Mar 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
20 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	(3 pages)
16 Oct 2018	TM01	Termination of appointment of Alain Tremblay as a director on 10 October 2018	(1 page)
19 Sep 2018	AP01	Appointment of Mr Alexandre Decary as a director on 13 September 2018	(2 pages)