ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED

09862744
FLOOR 8, THE PLACE HIGH HOLBORN LONDON ENGLAND WC1V 7AA

Documents

Documents
Date Category Description Pages
08 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2024 officers Appointment of director (Mr Rajesh Kumar) 2 Buy now
25 Oct 2024 accounts Annual Accounts 26 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2023 accounts Annual Accounts 28 Buy now
22 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Dec 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Dec 2022 change-of-name Certificate Change Of Name Company 3 Buy now
17 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2022 accounts Annual Accounts 29 Buy now
27 Jan 2022 officers Appointment of director (Mr Douglas Andrew Johnston) 2 Buy now
05 Jan 2022 accounts Annual Accounts 32 Buy now
30 Nov 2021 officers Termination of appointment of director (Jonathan James Rawding) 1 Buy now
23 Nov 2021 officers Appointment of director (Mr Stuart James Robert Macleod) 2 Buy now
17 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 May 2021 incorporation Memorandum Articles 31 Buy now
29 May 2021 resolution Resolution 2 Buy now
26 May 2021 officers Termination of appointment of director (Daniel Perlzweig) 1 Buy now
29 Apr 2021 officers Termination of appointment of director (Richard John Hunter) 1 Buy now
25 Mar 2021 officers Appointment of secretary (Mrs Mary Joanne Chun Heath) 2 Buy now
11 Feb 2021 officers Appointment of director (Dr. Daniel Perlzweig) 2 Buy now
11 Feb 2021 officers Appointment of director (Mr Andre Raimond Jan Bloemen) 2 Buy now
11 Feb 2021 officers Termination of appointment of director (Matthew Byrne) 1 Buy now
11 Feb 2021 officers Termination of appointment of director (Alain Tremblay) 1 Buy now
11 Feb 2021 officers Termination of appointment of director (Daniel Desjardins) 1 Buy now
11 Feb 2021 officers Termination of appointment of secretary (Lynn Suzanne West) 1 Buy now
11 Feb 2021 officers Termination of appointment of director (Lynn Suzanne West) 1 Buy now
09 Jan 2021 accounts Annual Accounts 36 Buy now
04 Jan 2021 officers Appointment of director (Mr Jonathan James Rawding) 2 Buy now
18 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2020 capital Return of Allotment of shares 3 Buy now
07 Jul 2020 capital Return of Allotment of shares 3 Buy now
10 Jun 2020 incorporation Memorandum Articles 38 Buy now
10 Jun 2020 resolution Resolution 3 Buy now
28 May 2020 officers Appointment of director (Mr Alain Tremblay) 2 Buy now
27 May 2020 officers Termination of appointment of director (Alexandre Decary) 1 Buy now
28 Apr 2020 resolution Resolution 1 Buy now
24 Apr 2020 resolution Resolution 1 Buy now
14 Apr 2020 capital Return of Allotment of shares 3 Buy now
27 Jan 2020 resolution Resolution 4 Buy now
06 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Oct 2019 capital Return of Allotment of shares 3 Buy now
08 Oct 2019 officers Change of particulars for director (Ms Lynn Suzanne West) 2 Buy now
26 Sep 2019 officers Appointment of director (Mr Richard John Hunter) 2 Buy now
24 Jul 2019 officers Termination of appointment of director (Garry John Mowbray) 1 Buy now
29 Mar 2019 accounts Annual Accounts 27 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2018 officers Termination of appointment of director (Alain Tremblay) 1 Buy now
19 Sep 2018 officers Appointment of director (Mr Alexandre Decary) 2 Buy now
08 Aug 2018 officers Termination of appointment of director (Volker Martin Kefer) 1 Buy now
09 May 2018 accounts Annual Accounts 27 Buy now
24 Apr 2018 address Move Registers To Sail Company With New Address 1 Buy now
24 Apr 2018 address Change Sail Address Company With New Address 1 Buy now
05 Mar 2018 officers Appointment of director (Mr Matthew Byrne) 2 Buy now
01 Mar 2018 officers Appointment of director (Mr Alain Tremblay) 2 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2017 capital Return of Allotment of shares 3 Buy now
21 Jun 2017 officers Termination of appointment of director (Stephane Roland Etroy) 1 Buy now
04 Jun 2017 officers Appointment of director (Ms Lynn Suzanne West) 2 Buy now
01 Jun 2017 officers Termination of appointment of director (Per Henrik Allmer) 1 Buy now
01 Jun 2017 officers Appointment of director (Dr Volker Martin Kefer) 2 Buy now
29 Mar 2017 accounts Annual Accounts 26 Buy now
08 Mar 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Mar 2017 capital Statement of capital (Section 108) 3 Buy now
08 Mar 2017 insolvency Solvency Statement dated 03/03/17 1 Buy now
08 Mar 2017 resolution Resolution 2 Buy now
30 Nov 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Nov 2016 officers Appointment of director (Mr. Garry John Mowbray) 2 Buy now
10 Nov 2016 officers Termination of appointment of director (Jane Denise Stoney) 1 Buy now
20 Sep 2016 officers Appointment of director (Mr. Stephane Roland Etroy) 2 Buy now
31 Aug 2016 officers Appointment of secretary (Ms Lynn Suzanne West) 2 Buy now
17 Aug 2016 officers Termination of appointment of secretary (Sharmila Virginia Sylvester) 2 Buy now
15 Mar 2016 capital Return of Allotment of shares 5 Buy now
10 Mar 2016 capital Return of Allotment of shares 4 Buy now
04 Mar 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
04 Mar 2016 capital Statement of capital (Section 108) 4 Buy now
04 Mar 2016 insolvency Solvency Statement dated 02/03/16 3 Buy now
04 Mar 2016 resolution Resolution 4 Buy now
02 Feb 2016 capital Return of Allotment of shares 4 Buy now
12 Nov 2015 officers Appointment of director (Ms Jane Denise Stoney) 2 Buy now
11 Nov 2015 officers Termination of appointment of director (Clive Weston) 1 Buy now
11 Nov 2015 officers Termination of appointment of secretary (Norose Company Secretarial Services Limited) 1 Buy now
11 Nov 2015 officers Appointment of director (Mr Daniel Desjardins) 2 Buy now
11 Nov 2015 officers Appointment of director (Mr per Henrik Allmer) 2 Buy now
11 Nov 2015 officers Appointment of secretary (Sharmila Virginia Sylvester) 2 Buy now
09 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2015 incorporation Incorporation Company 45 Buy now