ALSTOM ELECTRONICS LIMITED

Company number 02988520 · Monitor this company

Active

146 filings

Date	Filing
5 Jul 2026	Accounts for a dormant company made up to 2026-03-31 · 11 pages	View document
14 Jan 2026	Full accounts made up to 2025-03-31 · 28 pages	View document
17 Dec 2025	Confirmation statement made on 2025-11-30 with updates · 3 pages	View document
25 Mar 2025	Full accounts made up to 2024-03-31 · 27 pages	View document
24 Dec 2024	Termination of appointment of Stuart James Robert Macleod as a director on 2024-12-19 · 1 page	View document
16 Dec 2024	Confirmation statement made on 2024-11-30 with no updates · 3 pages	View document
31 Oct 2024	Appointment of Mr Rajesh Kumar as a director on 2024-10-30 · 2 pages	View document
23 Dec 2023	Full accounts made up to 2023-03-31 · 27 pages	View document
30 Nov 2023	Confirmation statement made on 2023-11-30 with updates · 5 pages	View document
9 Nov 2023	Confirmation statement made on 2023-11-09 with updates · 5 pages	View document
3 Apr 2023	Statement of capital on 2023-04-03 · 5 pages	View document
29 Mar 2023	Resolutions	View document
29 Mar 2023	CAP-SS · 1 page	View document
29 Mar 2023	Resolutions · 1 page	View document
29 Mar 2023	SH20 · 1 page	View document
3 Feb 2023	Change of details for Bombardier Transportation Uk Limited as a person with significant control on 2022-12-05 · 2 pages	View document
9 Dec 2022	Current accounting period extended from 2022-12-31 to 2023-03-31 · 1 page	View document
8 Dec 2022	Full accounts made up to 2021-12-31 · 28 pages	View document
5 Dec 2022	Certificate of change of name · 3 pages	View document
17 Nov 2022	Confirmation statement made on 2022-11-09 with no updates · 3 pages	View document
30 Nov 2021	Termination of appointment of Jonathan James Rawding as a director on 2021-11-28 · 1 page	View document
9 Nov 2021	Confirmation statement made on 2021-11-09 with no updates · 3 pages	View document
29 Jul 2021	Termination of appointment of Olivier Marius Pol Guillot as a director on 2021-07-29 · 1 page	View document
29 Jul 2021	Appointment of Mr Stuart James Robert Macleod as a director on 2021-07-29 · 2 pages	View document
19 Jun 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
25 Nov 2014	Annual return made up to 9 November 2014 with full list of shareholders	View document
8 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
12 Aug 2014	APPOINTMENT TERMINATED, SECRETARY LYNN WEST	View document
12 Aug 2014	SECRETARY APPOINTED MRS SHARMILA SYLVESTER	View document
3 Jul 2014	DIRECTOR APPOINTED MR NOEL JAMES TRAVERS	View document
2 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR FRANCESCO PAONESSA	View document
20 Nov 2013	Annual return made up to 9 November 2013 with full list of shareholders	View document
21 Oct 2013	DIRECTOR APPOINTED MR GARRY JOHN MOWBRAY	View document
16 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE DENISE STONEY / 01/02/2011	View document
10 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE DENISE STONEY / 01/02/2011	View document
28 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
27 Jun 2013	DIRECTOR APPOINTED MR FRANCESCO ALBERTO PAONESSA	View document
3 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS	View document
3 Dec 2012	Annual return made up to 9 November 2012 with full list of shareholders	View document
15 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
20 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR COLIN WALTON	View document
26 Jan 2012	DIRECTOR APPOINTED MR PAUL GRAHAM ROBERTS	View document
8 Dec 2011	Annual return made up to 9 November 2011 with full list of shareholders	View document
14 Sep 2011	SAIL ADDRESS CREATED	View document
14 Sep 2011	SAIL ADDRESS CHANGED FROM: C/O COMPANY SECRETARY THE MALTSTERS 2ND FLOOR WETMORE ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 1LS ENGLAND	View document
6 Sep 2011	DIRECTOR APPOINTED MISS LYNN SUZANNE WEST	View document
6 Sep 2011	SECRETARY APPOINTED MISS LYNN SUZANNE WEST	View document
6 Sep 2011	APPOINTMENT TERMINATED, SECRETARY STEFAN GACKOWSKI	View document
6 Sep 2011	APPOINTMENT TERMINATED, SECRETARY STEFAN GACKOWSKI	View document
6 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR STEFAN GACKOWSKI	View document
28 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
28 Jul 2011	RECEIVE ACCOUNTS AND DIRECTORS' REPORT 22/07/2011	View document
2 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR SCOTT BACON	View document
2 Mar 2011	DIRECTOR APPOINTED MRS JANE DENISE STONEY · 2 pages	View document
24 Dec 2010	Annual return made up to 9 November 2010 with full list of shareholders	View document
22 Jul 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
24 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT LEE BACON / 02/11/2009	View document
24 Dec 2009	Annual return made up to 9 November 2009 with full list of shareholders	View document
23 Dec 2009	DIRECTOR APPOINTED MR STEFAN GACKOWSKI	View document
23 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / COLIN STAFFORD WALTON / 02/11/2009	View document
23 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / STEFAN FRANCISZEK GACKOWSKI / 02/11/2009	View document
23 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR KAREN MEDHURST	View document
23 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / MR STEFAN GACKOWSKI / 02/11/2009	View document
28 Jan 2009	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BACON / 20/01/2009	View document
20 Jan 2009	RECEIVE ACCTS 311208 15/01/2009	View document
20 Jan 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
18 Dec 2008	RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS	View document
31 Jan 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
10 Dec 2007	RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS	View document
22 Aug 2007	NEW DIRECTOR APPOINTED	View document
22 Aug 2007	DIRECTOR RESIGNED	View document
22 Aug 2007	DIRECTOR RESIGNED	View document
22 Aug 2007	DIRECTOR RESIGNED	View document
22 Aug 2007	DIRECTOR RESIGNED	View document
5 Aug 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
14 Feb 2007	RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS	View document
9 Jun 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
24 Nov 2005	RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
19 Jul 2005	NEW DIRECTOR APPOINTED	View document
19 Jul 2005	DIRECTOR RESIGNED	View document
28 Jun 2005	DIRECTOR RESIGNED	View document
28 Jun 2005	NEW DIRECTOR APPOINTED	View document
5 May 2005	DIRECTOR RESIGNED	View document
5 May 2005	NEW DIRECTOR APPOINTED	View document
21 Dec 2004	REGISTERED OFFICE CHANGED ON 21/12/04 FROM: G OFFICE CHANGED 21/12/04 WOBURN HOUSE VERNONGATE DERBY DERBYSHIRE DE1 1UL	View document
8 Dec 2004	RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS	View document
29 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
1 Jul 2004	NEW DIRECTOR APPOINTED	View document
1 Jul 2004	DIRECTOR RESIGNED	View document
11 Jun 2004	DIRECTOR RESIGNED	View document
11 Jun 2004	NEW DIRECTOR APPOINTED	View document
18 Nov 2003	RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS	View document
6 Aug 2003	DIRECTOR'S PARTICULARS CHANGED	View document
6 Aug 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
7 Jan 2003	REGISTERED OFFICE CHANGED ON 07/01/03 FROM: G OFFICE CHANGED 07/01/03 LITCHURCH LANE DERBY DERBYSHIRE DE24 8AD	View document
19 Dec 2002	NEW DIRECTOR APPOINTED	View document
19 Dec 2002	NEW DIRECTOR APPOINTED	View document
19 Dec 2002	DIRECTOR RESIGNED	View document
19 Dec 2002	NEW DIRECTOR APPOINTED	View document
19 Dec 2002	NEW DIRECTOR APPOINTED	View document
19 Nov 2002	RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS	View document
7 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
2 Jun 2002	NEW DIRECTOR APPOINTED	View document
22 Jan 2002	RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS	View document
6 Nov 2001	NEW SECRETARY APPOINTED	View document
30 Oct 2001	SECRETARY RESIGNED	View document
12 Oct 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
7 Jun 2001	COMPANY NAME CHANGED DAIMLERCHRYSLER RAIL SYSTEMS (RO LLING STOCK) LTD CERTIFICATE ISSUED ON 07/06/01	View document
13 Nov 2000	RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
18 Oct 2000	NEW DIRECTOR APPOINTED	View document
18 Oct 2000	DIRECTOR RESIGNED	View document
18 Oct 2000	SECRETARY RESIGNED	View document
18 Oct 2000	NEW SECRETARY APPOINTED	View document
12 Nov 1999	RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS	View document
11 Nov 1999	SECRETARY RESIGNED	View document
11 Nov 1999	NEW SECRETARY APPOINTED	View document
11 Nov 1999	DIRECTOR RESIGNED	View document
18 Oct 1999	DIRECTOR RESIGNED	View document
9 Sep 1999	COMPANY NAME CHANGED ABB DAIMLER-BENZ TRANSPORTATION (ROLLING STOCK) LTD CERTIFICATE ISSUED ON 10/09/99	View document
2 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
10 Nov 1998	RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS	View document
10 Nov 1998	SECRETARY'S PARTICULARS CHANGED	View document
15 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
8 Sep 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jul 1998	NEW DIRECTOR APPOINTED	View document
11 Nov 1997	RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS	View document
7 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
21 Apr 1997	NEW SECRETARY APPOINTED	View document
21 Apr 1997	SECRETARY RESIGNED	View document
21 Nov 1996	RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS	View document
21 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
15 May 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
1 Apr 1996	DIRECTOR RESIGNED	View document
31 Jan 1996	COMPANY NAME CHANGED ABB RAIL VEHICLES LTD CERTIFICATE ISSUED ON 01/02/96	View document
8 Nov 1995	RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS	View document
23 Feb 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Feb 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Feb 1995	NEW DIRECTOR APPOINTED	View document
23 Feb 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 24 pages	View document
23 Dec 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
17 Nov 1994	S369(4) SHT NOTICE MEET 10/11/94	View document
9 Nov 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document