ALSTOM PRODUCT AND SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Register(s) moved to registered office address Alstom Litchurch Lane Derby DE24 8AD |
| 06/02/256 February 2025 | Registered office address changed from Floor 8, the Place High Holborn London WC1V 7AA England to Alstom Litchurch Lane Derby DE24 8AD on 2025-02-06 |
| 06/01/256 January 2025 | Full accounts made up to 2024-03-31 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 08/08/238 August 2023 | Full accounts made up to 2023-03-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 18/05/2218 May 2022 | Appointment of Mr Christopher Martin Parker as a director on 2022-05-06 |
| 18/05/2218 May 2022 | Termination of appointment of Nicholas Paul Crossfield as a director on 2022-05-06 |
| 17/05/2217 May 2022 | Appointment of Mr Andrew Thomas Jameson as a director on 2022-05-06 |
| 16/05/2216 May 2022 | Termination of appointment of Douglas Andrew Johnston as a director on 2022-05-06 |
| 16/05/2216 May 2022 | Termination of appointment of Jason Baldock as a director on 2022-05-06 |
| 16/05/2216 May 2022 | Appointment of Mr Christian David Holyhead as a director on 2022-05-06 |
| 16/05/2216 May 2022 | Termination of appointment of Stuart James Robert Macleod as a director on 2022-05-06 |
| 25/11/2125 November 2021 | Full accounts made up to 2021-03-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 29/07/2129 July 2021 | Appointment of Mr Stuart James Robert Macleod as a director on 2021-07-29 |
| 29/07/2129 July 2021 | Termination of appointment of Olivier Marius Pol Guillot as a director on 2021-07-29 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 07/07/207 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 28/05/2028 May 2020 | Registered office address changed from , Bridgefoot House Watling Street, Radlett, Hertfordshire, WD7 7HT to Floor 8, the Place High Holborn London WC1V 7AA on 2020-05-28 |
| 28/05/2028 May 2020 | REGISTERED OFFICE CHANGED ON 28/05/2020 FROM BRIDGEFOOT HOUSE WATLING STREET RADLETT HERTFORDSHIRE WD7 7HT |
| 26/03/2026 March 2020 | DIRECTOR APPOINTED MR JONATHAN KEVIN WILLCOCK |
| 26/03/2026 March 2020 | DIRECTOR APPOINTED MR DOUGLAS ANDREW JOHNSTON |
| 28/02/2028 February 2020 | COMPANY NAME CHANGED SIGNALLING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 28/02/20 |
| 24/10/1924 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 24/05/1824 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 30/04/1830 April 2018 | SECRETARY APPOINTED MRS MARY JOANNE CHUN HEATH |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM PAYNE |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 03/08/173 August 2017 | SAIL ADDRESS CHANGED FROM: C/O ALSTOM TRANSPORT UK LIMITED (JAMES BROWNSWORD) 252-260 BROAD STREET BROAD STREET BIRMINGHAM B1 2HF ENGLAND |
| 22/05/1722 May 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/04/1712 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL CROSSFIELD / 12/04/2017 |
| 12/04/1712 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES ROBERT MACLEOD / 12/04/2017 |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES BROWNSWORD |
| 28/03/1728 March 2017 | SECRETARY APPOINTED MR WILLIAM JOHN PAYNE |
| 07/03/177 March 2017 | 07/03/17 STATEMENT OF CAPITAL GBP 1 |
| 21/02/1721 February 2017 | SOLVENCY STATEMENT DATED 30/01/17 |
| 21/02/1721 February 2017 | STATEMENT BY DIRECTORS |
| 21/02/1721 February 2017 | REDUCE ISSUED CAPITAL 30/01/2017 |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC NIZET |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 18/05/1618 May 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WATSON |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 28/03/15 |
| 21/12/1521 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR NICHOLAS PAUL CROSSFIELD |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCLAREN |
| 28/08/1528 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED MR TERENCE STUART WATSON |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR STUART JAMES ROBERT MACLEOD |
| 06/07/156 July 2015 | ADOPT ARTICLES 19/06/2015 |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR IAIN MORGAN |
| 20/08/1420 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 20/08/1420 August 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 19/08/1419 August 2014 | SAIL ADDRESS CREATED |
| 19/08/1419 August 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 28/07/1428 July 2014 | FULL ACCOUNTS MADE UP TO 29/03/14 |
| 13/08/1313 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDERSON |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR IAIN KENNETH MORGAN |
| 11/01/1311 January 2013 | AUDITOR'S RESIGNATION |
| 10/01/1310 January 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM, NEWBOLD ROAD, RUGBY, WARWICKSHIRE, CV21 2NH |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MCLAREN / 10/09/2012 |
| 10/09/1210 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MICHAEL BROWNSWORD / 10/09/2012 |
| 10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART ANDERSON / 10/08/2012 |
| 09/08/129 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART ANDERSON / 30/07/2012 |
| 27/07/1227 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR HUBERT DE LA GRANDIERE |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MR JEAN-MARC NIZET |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHEL VAN LIEFFERINGE |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MR HUBERT DE LA GRANDIERE |
| 23/08/1123 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 02/04/11 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SITE MD MICHEL VAN LIEFFERINGE / 02/08/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MCLAREN / 02/08/2010 |
| 25/08/1025 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 18/06/1018 June 2010 | FULL ACCOUNTS MADE UP TO 27/03/10 |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAMS |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED MR PETER STUART ANDERSON |
| 08/09/098 September 2009 | DIRECTOR APPOINTED SITE MD MICHEL VAN LIEFFERINGE |
| 21/08/0921 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR PETER WALBAUM |
| 11/06/0911 June 2009 | FULL ACCOUNTS MADE UP TO 28/03/09 |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED PETER CHARLES WALBAUM |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | ACC. REF. DATE SHORTENED FROM 12/07/08 TO 31/03/08 |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | £ NC 1000/1145130 28/09/07 |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/07/07 |
| 10/08/0710 August 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 12/07/07 |
| 09/08/079 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: 1 HIGH STREET MEWS, WIMBLEDON VILLAGE, LONDON, SW19 7RG |
| 23/07/0723 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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