ALPHA TRAINS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Full accounts made up to 2024-12-31 |
| 25/06/2525 June 2025 New | Termination of appointment of Volker Häussermann as a director on 2025-06-20 |
| 24/04/2524 April 2025 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 2025-04-24 |
| 24/04/2524 April 2025 | Secretary's details changed for Csc Corporate Services (London) Limited on 2025-04-14 |
| 15/04/2515 April 2025 | Cessation of Arcus European Trains Scsp as a person with significant control on 2016-04-06 |
| 15/04/2515 April 2025 | Notification of Arcus Acacia Investor Vehicle Llp as a person with significant control on 2020-05-14 |
| 15/04/2515 April 2025 | Cessation of Lysandra Investments Holding B.V as a person with significant control on 2021-03-08 |
| 15/04/2515 April 2025 | Cessation of Stichting Depositary Pggm Infrastructure Funds (In Its Capacity as Titleholder of Pggm Infrastructure Fund) as a person with significant control on 2021-03-01 |
| 15/04/2515 April 2025 | Cessation of Swiss Life Gio S.A.R.L as a person with significant control on 2021-10-12 |
| 11/12/2411 December 2024 | Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09 |
| 27/06/2427 June 2024 | Full accounts made up to 2023-12-31 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 14/06/2314 June 2023 | Full accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Director's details changed for Mr. Yew Kwong Chung on 2023-02-28 |
| 30/03/2330 March 2023 | Director's details changed for Mr. Yew Kwong Henry Chung on 2023-02-28 |
| 30/03/2330 March 2023 | Director's details changed for Mr. Volker Häussermann on 2023-02-28 |
| 29/03/2329 March 2023 | Director's details changed for Mr. Viktor Mladen Filipan on 2023-02-28 |
| 23/03/2323 March 2023 | Appointment of Mr. Yew Kwong Henry Chung as a director on 2023-02-28 |
| 23/03/2323 March 2023 | Termination of appointment of Shaun Michael Mills as a director on 2023-02-28 |
| 23/03/2323 March 2023 | Appointment of Mr. Volker Häussermann as a director on 2023-02-28 |
| 23/03/2323 March 2023 | Appointment of Mr. Viktor Mladen Filipan as a director on 2023-02-28 |
| 23/03/2323 March 2023 | Appointment of Mr. Neil Jonathan Krawitz as a director on 2023-02-28 |
| 21/03/2321 March 2023 | Memorandum and Articles of Association |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-04 with no updates |
| 20/12/2120 December 2021 | Notification of Swiss Life Gio S.A.R.L as a person with significant control on 2021-10-12 |
| 14/12/2114 December 2021 | Cessation of Aeif 1 Gp Llp as a person with significant control on 2021-12-02 |
| 14/12/2114 December 2021 | Change of details for Arcus European Trains Scsp as a person with significant control on 2021-10-12 |
| 30/06/2130 June 2021 | |
| 30/06/2130 June 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 14/05/2014 May 2020 | CESSATION OF AEIF 1 GP LLP AS A PSC |
| 14/05/2014 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACACIA INVESTOR VEHICLE LLP |
| 14/05/2014 May 2020 | PSC'S CHANGE OF PARTICULARS / ACACIA INVESTOR VEHICLE LLP / 14/05/2020 |
| 14/05/2014 May 2020 | PSC'S CHANGE OF PARTICULARS / ARCUS EUROPEAN INVESTMENT MANAGER LLP / 14/05/2020 |
| 19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP |
| 19/03/2019 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 29/11/1929 November 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/09/2016 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 29/05/1929 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/04/1929 April 2019 | PSC'S CHANGE OF PARTICULARS / ARCUS EUROPEAN INFRASTRUCTURE FUND GP LLP / 16/04/2019 |
| 29/04/1929 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AEIF 1 GP LLP |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 16/05/1716 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/12/1612 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
| 21/09/1621 September 2016 | 07/09/16 STATEMENT OF CAPITAL EUR 85244397 |
| 13/05/1613 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/10/155 October 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 20/07/1520 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040672170003 |
| 01/04/151 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040672170005 |
| 01/04/151 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040672170006 |
| 01/04/151 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040672170004 |
| 04/11/144 November 2014 | SECTION 519 CA 2006 |
| 29/09/1429 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 12/09/1412 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/10/132 October 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/10/124 October 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | CORPORATE SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 2ND FLOOR EGGINTON HOUSE 25-28 BUCKINGHAM GATE LONDON SW1E 6LD |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ROLF ALTHEN |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, SECRETARY PAULINE MASTROIANNI |
| 12/09/1112 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 13/05/1113 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER |
| 07/03/117 March 2011 | SOLVENCY STATEMENT DATED 07/03/11 |
| 07/03/117 March 2011 | REDUCE ISSUED CAPITAL 07/03/2011 |
| 07/03/117 March 2011 | STATEMENT BY DIRECTORS |
| 07/03/117 March 2011 | 07/03/11 STATEMENT OF CAPITAL EUR 85244397 |
| 10/11/1010 November 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/09/106 September 2010 | DIRECTOR APPOINTED MR SHAUN MICHAEL MILLS |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR HAYDN ABBOTT |
| 11/12/0911 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/12/0911 December 2009 | CHANGE OF NAME 07/12/2009 |
| 11/12/0911 December 2009 | COMPANY NAME CHANGED ANGEL TRAINS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 11/12/09 |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SAMSON |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED MR ROLF ALTHEN |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED MR ROBERT ERIC WALKER |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK MCLEAN |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COWELL |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JEAN-BASTIEN AUGER |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON GRAY |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LOWRY |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BRUNO GUILMETTE |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED MR JEAN-BASTIEN AUGER |
| 06/10/096 October 2009 | Annual return made up to 7 September 2009 with full list of shareholders |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARY SPELMAN |
| 04/07/094 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/06/0929 June 2009 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM EGGINTON HOUSE 25-28 BUCKINGHAM GATE LONDON SW1E 6LD |
| 29/06/0929 June 2009 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BH |
| 26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 15/05/0915 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/05/097 May 2009 | DIRECTOR APPOINTED MICHAEL JOHN COWELL |
| 24/12/0824 December 2008 | DIRECTOR APPOINTED MARY MARGARET SPELMAN |
| 24/12/0824 December 2008 | DIRECTOR APPOINTED BRUNO GUILMETTE |
| 19/12/0819 December 2008 | CURRSHO FROM 31/05/2009 TO 31/12/2008 |
| 02/12/082 December 2008 | SECRETARY APPOINTED PAULINE MARGARET MASTROIANNI |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED SECRETARY ROLF ALTHEN |
| 01/12/081 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/11/0827 November 2008 | ADOPT ARTICLES 17/11/2008 |
| 11/11/0811 November 2008 | PREVSHO FROM 31/12/2008 TO 31/05/2008 |
| 28/10/0828 October 2008 | ADOPT ARTICLES 16/10/2008 |
| 02/10/082 October 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN VALE |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED MR STEVEN LOWRY |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR TIM DUGHER |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR LOUISE ODDY |
| 08/08/088 August 2008 | DIRECTOR APPOINTED MR MARK ANTHONY MCLEAN |
| 07/08/087 August 2008 | DIRECTOR APPOINTED MR PATRICK SAMSON |
| 07/08/087 August 2008 | DIRECTOR APPOINTED MR SIMON GRAY |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE LYNN |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY JACKSON |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED SECRETARY LOUISE ODDY |
| 06/08/086 August 2008 | SECRETARY APPOINTED MR ROLF ALTHEN |
| 29/05/0829 May 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/05/0829 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/05/0829 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/05/0829 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/05/0829 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/05/0829 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/05/0829 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0815 May 2008 | ALTER MEMORANDUM 28/04/2008 |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0815 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/03/0817 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/11/0719 November 2007 | EUR NC 5001000/200000000 19/11/07 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | NC INC ALREADY ADJUSTED 27/06/06 |
| 05/07/065 July 2006 | EUR NC 1000/5001000 27/0 |
| 28/06/0628 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/01/0613 January 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5BH |
| 02/11/052 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0529 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0311 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0327 October 2003 | RETURN MADE UP TO 07/09/03; NO CHANGE OF MEMBERS |
| 13/05/0313 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | RETURN MADE UP TO 07/09/02; NO CHANGE OF MEMBERS |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/03/027 March 2002 | S366A DISP HOLDING AGM 19/12/01 |
| 12/12/0112 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/018 November 2001 | SHARES AGREEMENT OTC |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | £ SR 1@1 20/08/01 |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | VARYING SHARE RIGHTS AND NAMES |
| 02/10/012 October 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/10/012 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/09/0118 September 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/016 September 2001 | £1 PAYMENT APPROVED 20/08/01 |
| 06/09/016 September 2001 | RE REPURCHASE £1 20/08/01 |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/014 September 2001 | EUR NC 0/1000 20/08/0 |
| 04/09/014 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/09/014 September 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/09/014 September 2001 | NC INC ALREADY ADJUSTED 20/08/01 |
| 20/07/0120 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | COMPANY NAME CHANGED FLAREMUSIC LIMITED CERTIFICATE ISSUED ON 14/11/00 |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5BH |
| 09/10/009 October 2000 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/12/00 |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | ALTER MEMORANDUM 26/09/00 |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | SECRETARY RESIGNED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | REGISTERED OFFICE CHANGED ON 02/10/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 02/10/002 October 2000 | NEW SECRETARY APPOINTED |
| 07/09/007 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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