ALSTOM (INVESTMENT) UK LIMITED

Company number 09863932

Date	Type	Description	View / Download
11 Feb 2021	AP01	Appointment of Mr Douglas Andrew Johnston as a director on 29 January 2021	(2 pages)
11 Feb 2021	TM01	Termination of appointment of Lynn Suzanne West as a director on 29 January 2021	(1 page)
11 Feb 2021	TM01	Termination of appointment of Jonathan James Rawding as a director on 29 January 2021	(1 page)
11 Feb 2021	TM01	Termination of appointment of Alain Tremblay as a director on 29 January 2021	(1 page)
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)
09 Jan 2021	AA	Full accounts made up to 31 December 2019	(32 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 20,011.75	(3 pages)
13 Jul 2020	SH01	Statement of capital following an allotment of shares on 26 June 2020 EUR 20,011.65	(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	MA	Memorandum and Articles of Association	(78 pages)
28 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Apr 2020	MA	Memorandum and Articles of Association	(28 pages)
24 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 20,011.35	(3 pages)
18 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(76 pages)
11 Feb 2020	TM01	Termination of appointment of Charles Emond as a director on 29 January 2020	(1 page)
06 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(75 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 20,011	(3 pages)