ALSTOM UK CIF TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 06/05/256 May 2025 | Termination of appointment of Thomas Pasdeloup as a director on 2025-04-05 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 27/03/2527 March 2025 | Termination of appointment of Katherine Mari Parkes as a director on 2025-03-27 |
| 19/08/2419 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 02/10/232 October 2023 | Appointment of Ms Katherine Mari Parkes as a director on 2023-09-21 |
| 29/09/2329 September 2023 | Termination of appointment of Michael Leslie Roberts as a director on 2023-09-21 |
| 18/09/2318 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/09/2312 September 2023 | Second filing to change the details of Alstom Engineering and Services Limited as a person with significant control |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-04-26 with updates |
| 12/05/2312 May 2023 | Change of details for Bombardier Transportation Uk Ltd as a person with significant control on 2022-11-21 |
| 20/02/2320 February 2023 | Resolutions |
| 20/02/2320 February 2023 | Resolutions |
| 20/02/2320 February 2023 | Resolutions |
| 18/01/2318 January 2023 | Resolutions |
| 18/01/2318 January 2023 | Resolutions |
| 18/01/2318 January 2023 | Resolutions |
| 13/12/2213 December 2022 | Memorandum and Articles of Association |
| 07/12/227 December 2022 | Certificate of change of name |
| 05/12/225 December 2022 | Certificate of change of name |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/06/2122 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE STONEY |
| 01/07/191 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN DUNGWORTH |
| 21/08/1821 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/05/1828 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 30/03/1830 March 2018 | DIRECTOR APPOINTED MR PAUL WORTHINGTON |
| 30/03/1830 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HENDRON |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MS JANE DENISE STONEY |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC HOLMES |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 02/02/172 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6247280001 |
| 19/10/1619 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI6247280001 |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/06/1614 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEAULT / 31/05/2016 |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED MR. ANDRÉ JR. LANDRY |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DI BERT |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/09/1514 September 2015 | DIRECTOR APPOINTED JOHN DI BERT |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PIERRE ALARY |
| 08/06/158 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 10/06/1410 June 2014 | CURRSHO FROM 31/05/2015 TO 31/12/2014 |
| 21/05/1421 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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