ALSTOM (INVESTMENT) UK LIMITED

Company number 09863932

Date	Type	Description	View / Download
23 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Oct 2019	CH01	Director's details changed for Ms Lynn Suzanne West on 1 October 2019	(2 pages)
23 Sep 2019	AP01	Appointment of Mr Charles Emond as a director on 19 September 2019	(2 pages)
19 Sep 2019	TM01	Termination of appointment of Sophie Lussier as a director on 18 September 2019	(1 page)
29 Mar 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
19 Mar 2019	AP01	Appointment of Mr Danny Di Perna as a director on 12 March 2019	(2 pages)
11 Feb 2019	TM01	Termination of appointment of Laurent Rene Octave Troger as a director on 7 February 2019	(1 page)
22 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	(3 pages)
08 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(74 pages)
19 Sep 2018	AP01	Appointment of Ms Lynn Suzanne West as a director on 13 September 2018	(2 pages)
19 Sep 2018	AP01	Appointment of Mr Alexandre Decary as a director on 13 September 2018	(2 pages)
18 Sep 2018	TM01	Termination of appointment of Kim Thomassin as a director on 1 September 2018	(1 page)
18 Sep 2018	TM01	Termination of appointment of Alain Bellemare as a director on 1 September 2018	(1 page)
18 Sep 2018	TM01	Termination of appointment of Birgit Gunilla Antonio Nordström as a director on 1 September 2018	(1 page)
22 May 2018	MA	Memorandum and Articles of Association	(74 pages)
22 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 May 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
24 Apr 2018	AD03	Register(s) moved to registered inspection location Litchurch Lane Litchurch Lane Derby DE24 8AD	(1 page)
24 Apr 2018	AD02	Register inspection address has been changed to Litchurch Lane Litchurch Lane Derby DE24 8AD	(1 page)
19 Mar 2018	SH20	Statement by Directors	(2 pages)
19 Mar 2018	SH19	Statement of capital on 19 March 2018 EUR 20,010	(3 pages)
19 Mar 2018	CAP-SS	Solvency Statement dated 19/03/18	(2 pages)
19 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 19/03/2018	(3 pages)
06 Mar 2018	AP01	Appointment of Ms Kim Thomassin as a director on 27 February 2018	(2 pages)
05 Mar 2018	TM01	Termination of appointment of Christian Dube as a director on 26 February 2018	(1 page)