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ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED

Company number 09862744

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Mar 2019 AA Full accounts made up to 31 December 2018
20 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
16 Oct 2018 TM01 Termination of appointment of Alain Tremblay as a director on 10 October 2018
19 Sep 2018 AP01 Appointment of Mr Alexandre Decary as a director on 13 September 2018
08 Aug 2018 TM01 Termination of appointment of Volker Martin Kefer as a director on 31 May 2018
09 May 2018 AA Full accounts made up to 31 December 2017
24 Apr 2018 AD03 Register(s) moved to registered inspection location Litchurch Lane Litchurch Lane Derby DE24 8AD
24 Apr 2018 AD02 Register inspection address has been changed to Litchurch Lane Litchurch Lane Derby DE24 8AD
05 Mar 2018 AP01 Appointment of Mr Matthew Byrne as a director on 27 February 2018
01 Mar 2018 AP01 Appointment of Mr Alain Tremblay as a director on 27 February 2018
13 Dec 2017 CS01 Confirmation statement made on 8 November 2017 with updates
25 Sep 2017 SH01 Statement of capital following an allotment of shares on 22 September 2017
  • EUR 210
21 Jun 2017 TM01 Termination of appointment of Stephane Roland Etroy as a director on 16 June 2017
04 Jun 2017 AP01 Appointment of Ms Lynn Suzanne West as a director on 25 May 2017
01 Jun 2017 TM01 Termination of appointment of Per Henrik Allmer as a director on 25 May 2017
01 Jun 2017 AP01 Appointment of Dr Volker Martin Kefer as a director on 25 May 2017
29 Mar 2017 AA Full accounts made up to 31 December 2016
08 Mar 2017 SH20 Statement by Directors
08 Mar 2017 SH19 Statement of capital on 8 March 2017
  • EUR 208
08 Mar 2017 CAP-SS Solvency Statement dated 03/03/17
08 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 03/03/2017
30 Nov 2016 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016
25 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
15 Nov 2016 AP01 Appointment of Mr. Garry John Mowbray as a director on 8 November 2016
10 Nov 2016 TM01 Termination of appointment of Jane Denise Stoney as a director on 3 October 2016