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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)
20 Sep 2016	AP01	Appointment of Mr. Stephane Roland Etroy as a director on 31 August 2016	View PDF Appointment of Mr. Stephane Roland Etroy as a director on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	AP03	Appointment of Ms Lynn Suzanne West as a secretary on 30 August 2016	View PDF Appointment of Ms Lynn Suzanne West as a secretary on 30 August 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	TM02	Termination of appointment of Sharmila Virginia Sylvester as a secretary on 14 June 2016	View PDF Termination of appointment of Sharmila Virginia Sylvester as a secretary on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	SH01	Statement of capital following an allotment of shares on 11 February 2016 EUR 207 GBP 206	View PDF Statement of capital following an allotment of shares on 11 February 2016 EUR 207 GBP 206 - link opens in a new window - 5 pages (5 pages)
10 Mar 2016	SH01	Statement of capital following an allotment of shares on 11 February 2016 EUR 208	View PDF Statement of capital following an allotment of shares on 11 February 2016 EUR 208 - link opens in a new window - 4 pages (4 pages)
04 Mar 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
04 Mar 2016	SH19	Statement of capital on 4 March 2016 EUR 208	View PDF Statement of capital on 4 March 2016 EUR 208 - link opens in a new window - 4 pages (4 pages)
04 Mar 2016	CAP-SS	Solvency Statement dated 02/03/16	View PDF Solvency Statement dated 02/03/16 - link opens in a new window - 3 pages (3 pages)
04 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of the share premium account 02/03/2016	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of the share premium account 02/03/2016 - link opens in a new window - 4 pages (4 pages)
02 Feb 2016	SH01	Statement of capital following an allotment of shares on 20 January 2016 EUR 201.00	View PDF Statement of capital following an allotment of shares on 20 January 2016 EUR 201.00 - link opens in a new window - 4 pages (4 pages)
12 Nov 2015	AP01	Appointment of Ms Jane Denise Stoney as a director on 9 November 2015	View PDF Appointment of Ms Jane Denise Stoney as a director on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	TM01	Termination of appointment of Clive Weston as a director on 9 November 2015	View PDF Termination of appointment of Clive Weston as a director on 9 November 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2015	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 9 November 2015	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 9 November 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2015	AP01	Appointment of Mr Daniel Desjardins as a director on 9 November 2015	View PDF Appointment of Mr Daniel Desjardins as a director on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	AP01	Appointment of Mr per Henrik Allmer as a director on 9 November 2015	View PDF Appointment of Mr per Henrik Allmer as a director on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	AP03	Appointment of Sharmila Virginia Sylvester as a secretary on 9 November 2015	View PDF Appointment of Sharmila Virginia Sylvester as a secretary on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Two Pancras Square King’S Cross London N1C 4AG on 9 November 2015	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Two Pancras Square King’S Cross London N1C 4AG on 9 November 2015 - link opens in a new window - 1 page (1 page)
09 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-09 EUR 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-11-09 EUR 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 45 pages (45 pages)

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