AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 27th, October 2023
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 9th, November 2022
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director appointment on 2022/06/30.
filed on: 10th, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/06/30
filed on: 9th, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/06/30.
filed on: 4th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/06/30
filed on: 4th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/03/31
filed on: 6th, April 2022
| accounts
|
Free Download
(25 pages)
|
SH01 |
19591800.00 GBP is the capital in company's statement on 2022/03/25
filed on: 30th, March 2022
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2020/03/31
filed on: 17th, April 2021
| accounts
|
Free Download
(26 pages)
|
TM01 |
Director's appointment terminated on 2020/09/30
filed on: 30th, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/09/30.
filed on: 30th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/09/25.
filed on: 25th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/09/25
filed on: 25th, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/09/22.
filed on: 23rd, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/09/22
filed on: 23rd, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/03/31
filed on: 28th, August 2019
| accounts
|
Free Download
(29 pages)
|
TM01 |
Director's appointment terminated on 2019/06/07
filed on: 14th, June 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/06/07.
filed on: 14th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/10/26.
filed on: 29th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/10/26
filed on: 29th, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/10/10.
filed on: 16th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/09/19
filed on: 11th, October 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/10/08
filed on: 10th, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/03/31
filed on: 20th, July 2018
| accounts
|
Free Download
(26 pages)
|
TM01 |
Director's appointment terminated on 2018/04/13
filed on: 13th, April 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On 2018/03/09, company appointed a new person to the position of a secretary
filed on: 3rd, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/11/28.
filed on: 22nd, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/11/28
filed on: 15th, December 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2017/12/15
filed on: 15th, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/03/31
filed on: 14th, November 2017
| accounts
|
Free Download
(23 pages)
|
AD01 |
Change of registered address from C/O Jessica Carter 8th Floor, the Place High Holborn London WC1V 7AA England on 2017/09/11 to 8th Floor, the Place High Holborn London WC1V 7AA
filed on: 11th, September 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/04/20.
filed on: 3rd, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/04/12 director's details were changed
filed on: 12th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/03/01.
filed on: 17th, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/03/02
filed on: 17th, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/02/22.
filed on: 23rd, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2016/03/31
filed on: 28th, June 2016
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment terminated on 2015/11/10
filed on: 7th, March 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/11/10.
filed on: 7th, March 2016
| officers
|
Free Download
(2 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to C/O 12th Floor, Alstom Legal & Compliance Quayside Tower Broad Street Birmingham B1 2HF
filed on: 7th, March 2016
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 12th Floor Quayside Tower 252-260 Broad Street Birmingham B1 2HF on 2015/10/08 to C/O Jessica Carter 8th Floor, the Place High Holborn London WC1V 7AA
filed on: 8th, October 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/08/29
filed on: 15th, September 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/03/28
filed on: 30th, July 2015
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director appointment on 2015/04/29.
filed on: 17th, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/04/01
filed on: 16th, June 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/03/29
filed on: 11th, December 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/08/29
filed on: 23rd, September 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
600.00 GBP is the capital in company's statement on 2014/09/23
capital
|
|
AP01 |
New director appointment on 2014/06/28.
filed on: 23rd, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/06/27
filed on: 16th, September 2014
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2014/03/31
filed on: 16th, July 2014
| accounts
|
Free Download
(3 pages)
|
SH01 |
600.00 GBP is the capital in company's statement on 2013/12/19
filed on: 20th, January 2014
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, January 2014
| resolution
|
Free Download
(30 pages)
|
AP01 |
New director appointment on 2014/01/08.
filed on: 8th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/12/31.
filed on: 31st, December 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/12/31.
filed on: 31st, December 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/12/31.
filed on: 31st, December 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/12/31.
filed on: 31st, December 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2013/12/31, company appointed a new person to the position of a secretary
filed on: 31st, December 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/12/31.
filed on: 31st, December 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/12/31
filed on: 31st, December 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/12/31 from Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB United Kingdom
filed on: 31st, December 2013
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2013/08/31
filed on: 8th, October 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/08/29
filed on: 24th, September 2013
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/10/18.
filed on: 18th, October 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2012/10/18 from Alstom Uk Hq the Place High Holborn London WC1V 7AA United Kingdom
filed on: 18th, October 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, August 2012
| incorporation
|
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on 2012/08/29
filed on: 29th, August 2012
| officers
|
Free Download
(1 page)
|