ALSTOM NL SERVICE PROVISION LTD
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 8th Floor the Place 175 High Holborn London WC1V 7AA to Alstom Litchurch Lane Derby DE24 8AD on 2025-02-06 |
| 24/12/2424 December 2024 | Termination of appointment of Stuart James Robert Macleod as a director on 2024-12-19 |
| 31/10/2431 October 2024 | Appointment of Mr Rajesh Kumar as a director on 2024-10-30 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 27/08/2427 August 2024 | Full accounts made up to 2024-03-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 18/08/2318 August 2023 | Full accounts made up to 2023-03-31 |
| 18/05/2218 May 2022 | Termination of appointment of Piers Spencer Richard Wood as a director on 2022-05-06 |
| 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 |
| 16/06/2116 June 2021 | Full accounts made up to 2021-03-31 |
| 07/07/207 July 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 02/06/202 June 2020 | DIRECTOR APPOINTED MR PETER JAMES BROADLEY |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PIERS WOOD |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 17/05/1917 May 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR PIERS SPENCER RICHARD WOOD |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN EVANS |
| 03/09/183 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 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 REG PSC |
| 03/09/183 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 03/09/183 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 24/05/1824 May 2018 | FULL ACCOUNTS 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 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 14/09/1714 September 2017 | SAIL ADDRESS CREATED |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PIERS WOOD |
| 22/05/1722 May 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MRS SUSAN EVANS |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS SPENCER RICHARD WOOD / 18/04/2017 |
| 12/04/1712 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES ROBERT MACLEOD / 12/04/2017 |
| 12/04/1712 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL CROSSFIELD / 12/04/2017 |
| 20/03/1720 March 2017 | SECRETARY APPOINTED MR WILLIAM JOHN PAYNE |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES BROWNSWORD |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED MR NICHOLAS PAUL CROSSFIELD |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, 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 |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HULME |
| 17/09/1517 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 26/05/1526 May 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/09/148 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 19/05/1419 May 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR MICHAEL DAVID LUND HULME |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAURENT |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MR STUART MACLEOD |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HIGSON |
| 04/09/134 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/01/1311 January 2013 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM NEWBOLD ROAD RUGBY WARWICKSHIRE CV21 2NH |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MR PIERS SPENCER RICHARD WOOD |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HIGSON / 10/09/2012 |
| 10/09/1210 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 10/09/1210 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MICHAEL BROWNSWORD / 10/09/2012 |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAURENT / 06/09/2012 |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/03/129 March 2012 | DIRECTOR APPOINTED MR DAVID LAURENT |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SRIKANTH SESHADRI |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR TERENCE STUART WATSON |
| 12/09/1112 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON |
| 21/07/1121 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TAYLOR |
| 13/09/1013 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/12/0922 December 2009 | ALTER ARTICLES 18/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED MR SRIKANTH SESHADRI |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER WALBAUM |
| 07/09/097 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 03/09/093 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WALBAUM / 01/09/2009 |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/06/0918 June 2009 | AUDITOR'S RESIGNATION |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR DOMINIQUE POULIQUEN |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR RAJINDER GILL |
| 22/09/0822 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR PETER DOOLIN |
| 04/08/084 August 2008 | DIRECTOR APPOINTED PETER CHARLES WALBAUM |
| 04/08/084 August 2008 | DIRECTOR APPOINTED GEOFFREY KEITH TAYLOR |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: PO BOX 6760 WASHWOOD HEATH BIRMINGHAM WEST MIDLANDS B8 2YT |
| 04/10/054 October 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | NEW SECRETARY APPOINTED |
| 21/09/0521 September 2005 | SECRETARY RESIGNED |
| 13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | S366A DISP HOLDING AGM 10/07/05 |
| 30/10/0430 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0424 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0426 July 2004 | NEW SECRETARY APPOINTED |
| 23/07/0423 July 2004 | SECRETARY RESIGNED |
| 17/06/0417 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/10/024 October 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | AUDITOR'S RESIGNATION |
| 12/08/0212 August 2002 | AUDITOR'S RESIGNATION |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/01/0128 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/01/0026 January 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | REGISTERED OFFICE CHANGED ON 15/06/99 FROM: WESTINGHOUSE ROAD TRAFFORD PARK MANCHESTER M17 1PR |
| 01/06/991 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/02/992 February 1999 | SECRETARY RESIGNED |
| 02/02/992 February 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | SECRETARY RESIGNED |
| 01/02/991 February 1999 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 28/09/9828 September 1998 | RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/06/9822 June 1998 | COMPANY NAME CHANGED GEC ALSTHOM NL SERVICE PROVISION LIMITED CERTIFICATE ISSUED ON 22/06/98 |
| 30/05/9830 May 1998 | NEW SECRETARY APPOINTED |
| 31/01/9831 January 1998 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | NEW SECRETARY APPOINTED |
| 20/11/9620 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/09/9613 September 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
| 18/09/9518 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/09/954 September 1995 | RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS |
| 27/04/9527 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9527 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9520 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9518 April 1995 | DIRECTOR RESIGNED |
| 18/04/9518 April 1995 | NEW DIRECTOR APPOINTED |
| 09/03/959 March 1995 | REGISTERED OFFICE CHANGED ON 09/03/95 FROM: WESTINGHOUSE ROAD TRAFFORD PARK MANCHESTER M60 1AE |
| 13/01/9513 January 1995 | COMPANY NAME CHANGED GEC ALSTHOM NORTHERN LINE SERVIC E PROVISION LIMITED CERTIFICATE ISSUED ON 13/01/95 |
| 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 |
| 09/12/949 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS |
| 14/09/9414 September 1994 | COMPANY NAME CHANGED GEC ALSTHOM TRAIN LEASING LIMITE D CERTIFICATE ISSUED ON 15/09/94 |
| 14/09/9414 September 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/09/94 |
| 29/11/9329 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/11/9322 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/11/9322 November 1993 | REGISTERED OFFICE CHANGED ON 22/11/93 FROM: MILL ROAD RUGBY WARWICKSHIRE CV21 1TB |
| 22/11/9322 November 1993 | ADOPT MEM AND ARTS 01/11/93 |
| 08/09/938 September 1993 | SECRETARY RESIGNED |
| 01/09/931 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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