ALSTOM ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Full accounts made up to 2024-03-31 |
| 24/12/2424 December 2024 | Termination of appointment of Stuart James Robert Macleod as a director on 2024-12-19 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 31/10/2431 October 2024 | Appointment of Mr Rajesh Kumar as a director on 2024-10-30 |
| 23/12/2323 December 2023 | Full accounts made up to 2023-03-31 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-30 with updates |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-09 with updates |
| 03/04/233 April 2023 | Statement of capital on 2023-04-03 |
| 29/03/2329 March 2023 | |
| 29/03/2329 March 2023 | |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Resolutions |
| 03/02/233 February 2023 | Change of details for Bombardier Transportation Uk Limited as a person with significant control on 2022-12-05 |
| 09/12/229 December 2022 | Current accounting period extended from 2022-12-31 to 2023-03-31 |
| 08/12/228 December 2022 | Full accounts made up to 2021-12-31 |
| 05/12/225 December 2022 | Certificate of change of name |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 30/11/2130 November 2021 | Termination of appointment of Jonathan James Rawding as a director on 2021-11-28 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 29/07/2129 July 2021 | Termination of appointment of Olivier Marius Pol Guillot as a director on 2021-07-29 |
| 29/07/2129 July 2021 | Appointment of Mr Stuart James Robert Macleod as a director on 2021-07-29 |
| 19/06/1519 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/11/1425 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, SECRETARY LYNN WEST |
| 12/08/1412 August 2014 | SECRETARY APPOINTED MRS SHARMILA SYLVESTER |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MR NOEL JAMES TRAVERS |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO PAONESSA |
| 20/11/1320 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MR GARRY JOHN MOWBRAY |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE DENISE STONEY / 01/02/2011 |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE DENISE STONEY / 01/02/2011 |
| 28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR FRANCESCO ALBERTO PAONESSA |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS |
| 03/12/123 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 15/06/1215 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN WALTON |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MR PAUL GRAHAM ROBERTS |
| 08/12/118 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 14/09/1114 September 2011 | SAIL ADDRESS CHANGED FROM: C/O COMPANY SECRETARY THE MALTSTERS 2ND FLOOR WETMORE ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 1LS ENGLAND |
| 14/09/1114 September 2011 | SAIL ADDRESS CREATED |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MISS LYNN SUZANNE WEST |
| 06/09/116 September 2011 | SECRETARY APPOINTED MISS LYNN SUZANNE WEST |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, SECRETARY STEFAN GACKOWSKI |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, SECRETARY STEFAN GACKOWSKI |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEFAN GACKOWSKI |
| 28/07/1128 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/07/1128 July 2011 | RECEIVE ACCOUNTS AND DIRECTORS' REPORT 22/07/2011 |
| 02/03/112 March 2011 | DIRECTOR APPOINTED MRS JANE DENISE STONEY |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BACON |
| 24/12/1024 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 22/07/1022 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT LEE BACON / 02/11/2009 |
| 24/12/0924 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN STAFFORD WALTON / 02/11/2009 |
| 23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEFAN FRANCISZEK GACKOWSKI / 02/11/2009 |
| 23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR STEFAN GACKOWSKI / 02/11/2009 |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED MR STEFAN GACKOWSKI |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KAREN MEDHURST |
| 28/01/0928 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BACON / 20/01/2009 |
| 20/01/0920 January 2009 | RECEIVE ACCTS 311208 15/01/2009 |
| 20/01/0920 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 05/08/075 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: G OFFICE CHANGED 21/12/04 WOBURN HOUSE VERNONGATE DERBY DERBYSHIRE DE1 1UL |
| 08/12/048 December 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/036 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: G OFFICE CHANGED 07/01/03 LITCHURCH LANE DERBY DERBYSHIRE DE24 8AD |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | NEW SECRETARY APPOINTED |
| 30/10/0130 October 2001 | SECRETARY RESIGNED |
| 12/10/0112 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 07/06/017 June 2001 | COMPANY NAME CHANGED DAIMLERCHRYSLER RAIL SYSTEMS (RO LLING STOCK) LTD CERTIFICATE ISSUED ON 07/06/01 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | NEW SECRETARY APPOINTED |
| 18/10/0018 October 2000 | SECRETARY RESIGNED |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | SECRETARY RESIGNED |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 11/11/9911 November 1999 | NEW SECRETARY APPOINTED |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | COMPANY NAME CHANGED ABB DAIMLER-BENZ TRANSPORTATION (ROLLING STOCK) LTD CERTIFICATE ISSUED ON 10/09/99 |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/11/9810 November 1998 | SECRETARY'S PARTICULARS CHANGED |
| 10/11/9810 November 1998 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/09/988 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/984 July 1998 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/04/9721 April 1997 | NEW SECRETARY APPOINTED |
| 21/04/9721 April 1997 | SECRETARY RESIGNED |
| 21/11/9621 November 1996 | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS |
| 21/08/9621 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/05/9615 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/04/961 April 1996 | DIRECTOR RESIGNED |
| 31/01/9631 January 1996 | COMPANY NAME CHANGED ABB RAIL VEHICLES LTD CERTIFICATE ISSUED ON 01/02/96 |
| 08/11/958 November 1995 | RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS |
| 23/02/9523 February 1995 | NEW DIRECTOR APPOINTED |
| 23/02/9523 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9523 February 1995 | NEW DIRECTOR APPOINTED |
| 23/02/9523 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/11/9417 November 1994 | S369(4) SHT NOTICE MEET 10/11/94 |
| 09/11/949 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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