ALSTOM NETWORK UK LTD
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 New | First Gazette notice for voluntary strike-off |
| 24/06/2524 June 2025 | Application to strike the company off the register |
| 06/02/256 February 2025 | Registered office address changed from Alstom Chief Compliance Officer, 8th Fl the Place High Holborn London WC1V 7AA England to Alstom Litchurch Lane Derby DE24 8AD on 2025-02-06 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 21/08/2321 August 2023 | Full accounts made up to 2023-03-31 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 16/06/2116 June 2021 | Full accounts made up to 2021-03-31 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JULIAN |
| 03/06/193 June 2019 | SECRETARY APPOINTED MS INGEBORG CECILE LUTGART DE VENTER |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JULIAN |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MS INGEBORG CECILE LUTGART DE VENTER |
| 03/06/193 June 2019 | REGISTERED OFFICE CHANGED ON 03/06/2019 FROM MICHAEL JULIAN CHIEF COMPLIANCE OFFICER, THE PLACE HIGH HOLBORN LONDON WC1V 7AA ENGLAND |
| 23/05/1923 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 20/12/1820 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 21/12/1721 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY JULIAN / 15/12/2017 |
| 21/12/1721 December 2017 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROM C/O GOLNAR ASSARI THE PLACE, 8TH FLOOR HIGH HOLBORN LONDON WC1V 7AA ENGLAND |
| 21/12/1721 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY JULIAN / 15/12/2017 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 15/06/1715 June 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 11/08/1611 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/02/1622 February 2016 | ADOPT ARTICLES 12/01/2016 |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR MICHAEL ANTHONY JULIAN |
| 01/02/161 February 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM ST LEONARDS WORKS ST. LEONARDS AVENUE STAFFORD ST17 4LX |
| 01/02/161 February 2016 | SECRETARY APPOINTED MR MICHAEL ANTHONY JULIAN |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR AXEL HOELBE |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURGIN |
| 27/10/1527 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PURCELL |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT PURCELL |
| 01/10/141 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR EDUARDO AGULLA |
| 19/05/1419 May 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR EDUARDO EUGENIO AGULLA |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN-DANIEL LAINE |
| 25/10/1325 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 03/06/133 June 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM NEWBOLD ROAD RUGBY WARWICKSHIRE CV21 2NH |
| 17/05/1317 May 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-DANIEL LAINE / 01/09/2012 |
| 26/10/1226 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CAZALS |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MR AXEL HERMANN HOELBE |
| 26/10/1126 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 16/09/1116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN REX BURGIN / 17/08/2011 |
| 21/07/1121 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/11/1017 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO EUGENIO AGULLA / 01/10/2009 |
| 22/10/1022 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR EDUARDO AGULLA |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAINE JEAN DANIEL / 01/10/2009 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN REX BURGIN / 01/10/2009 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL PURCELL / 01/10/2009 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAINE JEAN DANIEL / 01/01/2006 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CAZALS / 01/10/2009 |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALTAN CLEDWYN DAVIES |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, SECRETARY ALTAN CLEDWYN DAVIES |
| 22/04/1022 April 2010 | SECRETARY APPOINTED MR ROBERT MICHAEL PURCELL |
| 02/10/092 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO AGULLA / 01/09/2009 |
| 02/10/092 October 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/06/0929 June 2009 | AUDITOR'S RESIGNATION |
| 18/06/0918 June 2009 | AUDITOR'S RESIGNATION |
| 07/05/097 May 2009 | DIRECTOR APPOINTED ROBERT MICHAEL PURCELL |
| 07/05/097 May 2009 | DIRECTOR APPOINTED EDUARDO EUGENIO AGULLA |
| 07/10/087 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LAINE JEAN DANIEL / 01/01/2008 |
| 19/08/0819 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/06/084 June 2008 | COMPANY NAME CHANGED ALSTOM INTERNATIONAL LTD CERTIFICATE ISSUED ON 05/06/08 |
| 04/06/084 June 2008 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/06/08 |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES MILNER |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/12/0416 December 2004 | S366A DISP HOLDING AGM 13/12/04 |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/12/0311 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0320 September 2003 | DIRECTOR RESIGNED |
| 20/09/0320 September 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/11/021 November 2002 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0212 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 27/01/0227 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: MILL ROAD RUGBY WARWICKSHIRE CV21 1TB |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/008 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/004 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 20/06/0020 June 2000 | COMPANY NAME CHANGED ALSTHOM INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 20/06/00 |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | DIRECTOR RESIGNED |
| 17/01/0017 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/0017 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 06/10/996 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 04/08/984 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 17/12/9717 December 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/10/979 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 01/09/971 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 19/10/9619 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 04/10/964 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 31/05/9631 May 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9622 February 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9517 October 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 18/08/9518 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 11/08/95 |
| 11/08/9511 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/12/941 December 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 24/11/9424 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 20/09/9420 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9323 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 06/10/936 October 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 18/01/9318 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 08/01/928 January 1992 | RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS |
| 12/12/9112 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/10/919 October 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 31/01/9131 January 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 25/01/9125 January 1991 | DIRECTOR RESIGNED |
| 24/01/9124 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/10/9030 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/9030 October 1990 | REGISTERED OFFICE CHANGED ON 30/10/90 FROM: FAIRACRES INDUSTRIAL ESTATE DEDWORTH ROAD WINDSOR BERKS SL4 4LE |
| 09/01/909 January 1990 | DIRECTOR RESIGNED |
| 16/11/8916 November 1989 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/10/899 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/03/8917 March 1989 | RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS |
| 24/02/8924 February 1989 | NEW DIRECTOR APPOINTED |
| 08/02/898 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 31/01/8931 January 1989 | DIRECTOR RESIGNED |
| 08/09/888 September 1988 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/8825 January 1988 | RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS |
| 10/12/8710 December 1987 | NEW DIRECTOR APPOINTED |
| 15/10/8715 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/06/8712 June 1987 | NEW DIRECTOR APPOINTED |
| 05/06/875 June 1987 | COMPANY NAME CHANGED CGE ALSTHOM UK LIMITED CERTIFICATE ISSUED ON 08/06/87 |
| 05/06/875 June 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/06/87 |
| 11/04/8711 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/8727 February 1987 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 26/09/8626 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/08/8615 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/798 February 1979 | MEMORANDUM OF ASSOCIATION |
| 14/05/6914 May 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/6914 May 1969 | CERTIFICATE OF INCORPORATION |
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