Alstom Academy For Rail

Company Name	Alstom Academy For Rail
Directors	Douglas Andrew Johnston and Stuart James Robert Macleod
Company Status	Active
Company Number	00293588
Category	Private Unlimited Company
Incorporation Date	31 October 1934(89 years, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Mary Joanne Chun Heath
Status	Current
Appointed	01 March 2018(83 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	8th Floor The Place 175 High Holborn London WC1V 7AA

Director Name	Mr Douglas Andrew Johnston
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 April 2021(86 years, 6 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor The Place 175 High Holborn London WC1V 7AA

Director Name	Mr Stuart James Robert Macleod
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 July 2021(86 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor The Place 175 High Holborn London WC1V 7AA

Secretary Name	Roger Presley
Nationality	British
Status	Resigned
Appointed	09 October 1991(56 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 21 January 1999)
Role	Company Director
Correspondence Address	101 Common Lane Culcheth Warrington Cheshire WA3 4HQ

Director Name	James Brian Cronin
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(60 years, 5 months after company formation)
Appointment Duration	3 days (resigned 10 April 1995)
Role	Accountant
Correspondence Address	Waddon House Chudleigh Newton Abbot Devon TQ13 0DJ

Director Name	Anthony Edward Collins
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(62 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 November 1998)
Role	Finance Director
Correspondence Address	10 Larkswood Drive Dudley West Midlands DY3 3UQ

Secretary Name	Mr Douglas John Paul Gray
Nationality	British
Status	Resigned
Appointed	28 April 1997(62 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Needlers End Lane Balsall Common Coventry West Midlands CV7 7AB

Secretary Name	David Edward Smith
Nationality	British
Status	Resigned
Appointed	14 May 1998(63 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 August 2004)
Role	Accountant
Correspondence Address	11 Laneside Avenue Streetly Sutton Coldfield West Midlands B74 2BZ

Director Name	Dr Michael Robert Lloyd
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(63 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 February 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	Ashbank House Weaverham Road Sandiway Northwich Cheshire CW8 2SQ

Director Name	Bernard Lasalle
Date of Birth	May 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	27 July 1998(63 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 25 July 2003)
Role	Finance Director
Correspondence Address	18 Rue De La Cote Rueil Malmaison Paris 92500 Foreign

Director Name	Paul Daniel Green
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1999(64 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 2002)
Role	Sourcing Director
Correspondence Address	5 Wheatens Close Brixworth Northampton NN6 9UP

Director Name	Andrew James Good
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(64 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 2002)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	67 Cubbington Road Lillington Leamington Spa Warwickshire CV32 7AQ

Director Name	Christopher Michael Kelly
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(64 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 October 1999)
Role	Contracts Director
Correspondence Address	The Coach House Fitzjohns, Barby Road Rugby Warwickshire CV22 5QB

Director Name	Mr Roger McDonald
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(67 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 August 2003)
Role	Svp Transport Uk
Country of Residence	United Kingdom
Correspondence Address	Highlands Saint Andrews Road Henley On Thames Oxfordshire RG9 1PG

Director Name	Mr Charles Edward Burch
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(68 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Poynings Close Harpenden Hertfordshire AL5 1JD

Director Name	William Francis Eric James Conn
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(68 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 06 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathfield Whittingham Lane Grimsargh Preston Lancashire PR2 5LH

Director Name	Mr Altan Denys Cledwyn Davies
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2004(69 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 July 2008)
Role	Legal Diretor
Country of Residence	United Kingdom
Correspondence Address	Old Trouts End Stars Lane, Cold Hatton Heath Telford Shropshire TF6 6PZ

Secretary Name	Ian Hugh Robertson
Nationality	British
Status	Resigned
Appointed	16 August 2004(69 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Barn 3 Croft Lane Breadsall Village Derby Derbyshire DE21 5LE

Secretary Name	Mr James Michael Brownsword
Nationality	British
Status	Resigned
Appointed	31 March 2005(70 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 13 March 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	8th Floor The Place 175 High Holborn London WC1V 7AA

Director Name	Vaughan Rhys Jarvis
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(70 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 March 2007)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Home Farm 1 Hoby Road Ragdale Leicestershire LE14 3PE

Director Name	Robert John Hallett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(70 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 August 2005)
Role	Managing Director
Correspondence Address	Glenshee Little Tarrington Hereford Herefordshire HR1 4JD Wales

Director Name	Mark Flicker
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(70 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 March 2007)
Role	Finance Director
Correspondence Address	56 Greenacres Drive Garstang Preston Lancashire PR3 1RQ

Director Name	Michel Gratien Marien
Date of Birth	November 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 2006(71 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 July 2008)
Role	Senior Vice President
Correspondence Address	39 Rue Moliere Limours 91470 France

Director Name	Alain Pierre Francois Goga
Date of Birth	January 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 2006(71 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 July 2008)
Role	Senior Vice President
Correspondence Address	48 Rue Albert Dhalenne Saint Ouen Cedex 93482 France

Director Name	Mr Rajinder Singh Gill
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(72 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	37 West Drive Handsworth Birmingham West Midlands B20 3ST

Director Name	Martin John Higson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(72 years, 5 months after company formation)
Appointment Duration	8 years (resigned 22 April 2015)
Role	Customer Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor The Place 175 High Holborn London WC1V 7AA

Director Name	Peter John Doolin
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(72 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 West Avenue North Chellaston Derby Derbyshire DE73 5SG

Director Name	Roland Charles Kientz
Date of Birth	April 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	14 November 2007(73 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 2011)
Role	Senior Vice President
Country of Residence	Netherlands
Correspondence Address	124 Rue Antonio Vivaldi Noisy Le Roi 78590 France

Director Name	Mr Michael David Lund Hulme
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2012(77 years, 3 months after company formation)
Appointment Duration	4 years (resigned 27 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor The Place 175 High Holborn London WC1V 7AA

Director Name	Mr David Laurent
Date of Birth	August 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	07 March 2012(77 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 March 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor The Place 175 High Holborn London WC1V 7AA

Director Name	Mr Timothy Richard Bentley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(77 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor The Place 175 High Holborn London WC1V 7AA

Director Name	Mr Stuart James Robert Macleod
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(79 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 April 2021)
Role	Finance Director Uk & Ireland
Country of Residence	England
Correspondence Address	8th Floor The Place 175 High Holborn London WC1V 7AA

Director Name	Mr Nicholas Paul Crossfield
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2017(82 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 April 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	8th Floor The Place 175 High Holborn London WC1V 7AA

Secretary Name	Mr William John Payne
Status	Resigned
Appointed	13 March 2017(82 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 15 December 2017)
Role	Company Director
Correspondence Address	8th Floor The Place 175 High Holborn London WC1V 7AA

Director Name	Mr Olivier Marius Pol Guillot
Date of Birth	January 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	27 April 2021(86 years, 6 months after company formation)
Appointment Duration	3 months (resigned 29 July 2021)
Role	Finance Director
Country of Residence	France
Correspondence Address	8th Floor The Place 175 High Holborn London WC1V 7AA

Contact

Website	www.alstom.com/
Telephone	0141 3354703
Telephone region	Glasgow

Location

Registered Address	8th Floor The Place 175 High Holborn London WC1V 7AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Alstom Transport Uk (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2024 (4 weeks ago)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Charges

14 October 2004	Delivered on: 30 October 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus letter of set-off dated Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
8 September 2004	Delivered on: 24 September 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 15 november 2002 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
28 May 2004	Delivered on: 11 June 2004 Persons entitled: Angel Trains Limited Classification: Security agreement relating to the composite agreement relating to class 175 units Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights, title and interest of the company in and to: the account and all principal sums of money or amounts with all interest thereon and all rights to receive interest and all other rights together with any certificates of deposits;. See the mortgage charge document for full details. Outstanding
23 September 2003	Delivered on: 25 September 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: The credit balance(s) on all or any of the accounts for the time being of the further company and the existing companies with the bank. Outstanding
15 November 2002	Delivered on: 23 November 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank. See the mortgage charge document for full details. Outstanding
23 August 1994	Delivered on: 12 September 1994 Persons entitled: European Passenger Services B.V. Classification: Security agreement Secured details: All monies due or to become due from the company and/or gec alstholm s a to the chargee pursuant to the covenant clause 4.1 of the security agreement (whch states that each of the agents duly undertakes to bv that it shall duly comply with and discharge all of its obligations under the remarketing support agreement) (the "liabilities"). Particulars: To give security to bv for the payment and discharge of the liabilities to bv and to the intent that bv shallhave a security interest extending to all agents right,title and interest in and to the collateral, the agents assign the collateral to bv. Outstanding
3 March 1994	Delivered on: 24 March 1994 Persons entitled: European Passenger Services B.V. Classification: Security agreement Secured details: All monies and obligations due or to become due from the company and gec alsthom S.A. (the "agents") to the chargee pursuant to clause 4.1 of the security agreement (as defined). Particulars: All rights,title and interest in and to the collateral. See the mortgage charge document for full details. Outstanding
22 February 1994	Delivered on: 14 March 1994 Persons entitled: S.G.Warburg & Co.(Jersey) LTD Classification: Deed of assignment relating to a remarketing support agreement Secured details: All monies due or to become due from the assignors (as defined) to the chargee under the terms of any relevant documents (as defined). Particulars: All rights,title and interest pursuant to clause 4.05(c) of the remarketing agreement............see form 395. Outstanding
31 August 1993	Delivered on: 13 September 1993 Persons entitled: S G Warburg & Co (Jersey) LTD Classification: Deed of assignment Secured details: All monies due from any assignor (as defined) to the chargee under the terms of any relevant document (as defined). Particulars: All rights,title and interest of the company in and to the remarketing agreement.........see form 395. Outstanding

Filing History

6 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
7 July 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
3 January 2020	Termination of appointment of Piers Spencer Richard Wood as a director on 31 December 2019 (1 page)
18 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
17 May 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
8 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
24 May 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
16 March 2018	Appointment of Mrs Mary Joanne Chun Heath as a secretary on 1 March 2018 (2 pages)
20 December 2017	Termination of appointment of William John Payne as a secretary on 15 December 2017 (1 page)
13 November 2017	Confirmation statement made on 4 November 2017 with updates (3 pages)
13 November 2017	Confirmation statement made on 4 November 2017 with updates (3 pages)
22 May 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
22 May 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
20 April 2017	Director's details changed for Mr Piers Spencer Richard Wood on 18 April 2017 (2 pages)
20 April 2017	Director's details changed for Mr Piers Spencer Richard Wood on 18 April 2017 (2 pages)
18 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-13 (3 pages)
18 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-13 (3 pages)
12 April 2017	Director's details changed for Mr Stuart James Robert Macleod on 12 April 2017 (2 pages)
12 April 2017	Director's details changed for Mr Nicholas Paul Crossfield on 12 April 2017 (2 pages)
12 April 2017	Director's details changed for Mr Nicholas Paul Crossfield on 12 April 2017 (2 pages)
12 April 2017	Director's details changed for Mr Stuart James Robert Macleod on 12 April 2017 (2 pages)
20 March 2017	Appointment of Mr Nicholas Paul Crossfield as a director on 13 March 2017 (2 pages)
20 March 2017	Appointment of Mr William John Payne as a secretary on 13 March 2017 (2 pages)
20 March 2017	Termination of appointment of James Michael Brownsword as a secretary on 13 March 2017 (1 page)
20 March 2017	Termination of appointment of James Michael Brownsword as a secretary on 13 March 2017 (1 page)
20 March 2017	Appointment of Mr Nicholas Paul Crossfield as a director on 13 March 2017 (2 pages)
20 March 2017	Appointment of Mr William John Payne as a secretary on 13 March 2017 (2 pages)
7 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
18 May 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
18 May 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
2 May 2016	Appointment of Mr Piers Spencer Richard Wood as a director on 14 April 2016 (2 pages)
2 May 2016	Appointment of Mr Piers Spencer Richard Wood as a director on 14 April 2016 (2 pages)
1 April 2016	Termination of appointment of Terence Stuart Watson as a director on 29 March 2016 (1 page)
1 April 2016	Termination of appointment of Terence Stuart Watson as a director on 29 March 2016 (1 page)
29 January 2016	Termination of appointment of Michael David Lund Hulme as a director on 27 January 2016 (1 page)
29 January 2016	Termination of appointment of Michael David Lund Hulme as a director on 27 January 2016 (1 page)
28 January 2016	Termination of appointment of Piers Spencer Richard Wood as a director on 27 January 2016 (1 page)
28 January 2016	Termination of appointment of Piers Spencer Richard Wood as a director on 27 January 2016 (1 page)
15 December 2015	Termination of appointment of Martin John Higson as a director on 22 April 2015 (1 page)
15 December 2015	Termination of appointment of Martin John Higson as a director on 22 April 2015 (1 page)
18 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (6 pages)
18 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (6 pages)
23 April 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
23 April 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
19 December 2014	Register(s) moved to registered inspection location 12Th Floor Quayside Tower Broad Street Birmingham B1 2HF (1 page)
19 December 2014	Director's details changed for Mr Piers Spencer Richard Wood on 19 December 2014 (2 pages)
19 December 2014	Director's details changed for Mr Piers Spencer Richard Wood on 19 December 2014 (2 pages)
19 December 2014	Register inspection address has been changed to 12Th Floor Quayside Tower Broad Street Birmingham B1 2HF (1 page)
19 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (6 pages)
19 December 2014	Register inspection address has been changed to 12Th Floor Quayside Tower Broad Street Birmingham B1 2HF (1 page)
19 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (6 pages)
19 December 2014	Register(s) moved to registered inspection location 12Th Floor Quayside Tower Broad Street Birmingham B1 2HF (1 page)
19 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (6 pages)
19 May 2014	Full accounts made up to 31 March 2014 (11 pages)
19 May 2014	Full accounts made up to 31 March 2014 (11 pages)
1 April 2014	Termination of appointment of David Laurent as a director (1 page)
1 April 2014	Termination of appointment of David Laurent as a director (1 page)
18 February 2014	Appointment of Mr Stuart Macleod as a director (2 pages)
18 February 2014	Appointment of Mr Stuart Macleod as a director (2 pages)
5 February 2014	Termination of appointment of Timothy Bentley as a director (1 page)
5 February 2014	Termination of appointment of Timothy Bentley as a director (1 page)
13 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (6 pages)
13 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (6 pages)
13 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (6 pages)
5 June 2013	Full accounts made up to 31 March 2013 (11 pages)
5 June 2013	Full accounts made up to 31 March 2013 (11 pages)
11 January 2013	Registered office address changed from Newbold Road Rugby Warwickshire CV21 2NH on 11 January 2013 (1 page)
11 January 2013	Registered office address changed from Newbold Road Rugby Warwickshire CV21 2NH on 11 January 2013 (1 page)
28 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
28 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
28 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
27 November 2012	Appointment of Mr Michael David Lund Hulme as a director (2 pages)
27 November 2012	Appointment of Mr Michael David Lund Hulme as a director (2 pages)
10 September 2012	Secretary's details changed for Mr James Michael Brownsword on 10 September 2012 (1 page)
10 September 2012	Secretary's details changed for Mr James Michael Brownsword on 10 September 2012 (1 page)
10 September 2012	Director's details changed for Martin John Higson on 10 September 2012 (2 pages)
10 September 2012	Director's details changed for Martin John Higson on 10 September 2012 (2 pages)
6 September 2012	Director's details changed for Mr David Laurent on 6 September 2012 (2 pages)
6 September 2012	Director's details changed for Mr David Laurent on 6 September 2012 (2 pages)
6 September 2012	Director's details changed for Mr David Laurent on 6 September 2012 (2 pages)
13 June 2012	Full accounts made up to 31 March 2012 (10 pages)
13 June 2012	Full accounts made up to 31 March 2012 (10 pages)
12 June 2012	Appointment of Mr Timothy Richard Bentley as a director (2 pages)
12 June 2012	Appointment of Mr Timothy Richard Bentley as a director (2 pages)
9 March 2012	Termination of appointment of Srikanth Seshadri as a director (1 page)
9 March 2012	Termination of appointment of Srikanth Seshadri as a director (1 page)
9 March 2012	Appointment of Mr David Laurent as a director (2 pages)
9 March 2012	Appointment of Mr David Laurent as a director (2 pages)
16 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
1 November 2011	Appointment of Mr Terence Stuart Watson as a director (2 pages)
1 November 2011	Appointment of Mr Terence Stuart Watson as a director (2 pages)
25 October 2011	Termination of appointment of Roland Kientz as a director (1 page)
25 October 2011	Termination of appointment of Roland Kientz as a director (1 page)
11 August 2011	Termination of appointment of Paul Robinson as a director (1 page)
11 August 2011	Termination of appointment of Philippe Mellier as a director (1 page)
11 August 2011	Termination of appointment of Paul Robinson as a director (1 page)
11 August 2011	Termination of appointment of Philippe Mellier as a director (1 page)
21 July 2011	Full accounts made up to 31 March 2011 (10 pages)
21 July 2011	Full accounts made up to 31 March 2011 (10 pages)
17 May 2011	Appointment of Piers Spencer Richard Wood as a director (3 pages)
17 May 2011	Appointment of Piers Spencer Richard Wood as a director (3 pages)
5 May 2011	Termination of appointment of Geoffrey Taylor as a director (1 page)
5 May 2011	Termination of appointment of Geoffrey Taylor as a director (1 page)
8 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (9 pages)
8 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (9 pages)
8 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (9 pages)
22 June 2010	Full accounts made up to 31 March 2010 (10 pages)
22 June 2010	Full accounts made up to 31 March 2010 (10 pages)
22 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
21 December 2009	Termination of appointment of Peter Walbaum as a director (1 page)
21 December 2009	Termination of appointment of Peter Walbaum as a director (1 page)
21 December 2009	Appointment of Mr Srikanth Seshadri as a director (2 pages)
21 December 2009	Appointment of Mr Srikanth Seshadri as a director (2 pages)
17 December 2009	Director's details changed for Martin John Higson on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Peter Charles Walbaum on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Roland Charles Kientz on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Roland Charles Kientz on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Martin John Higson on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Philippe Jean-Claude Mellier on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Paul Leonard Robinson on 1 October 2009 (2 pages)
17 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (7 pages)
17 December 2009	Director's details changed for Peter Charles Walbaum on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Peter Charles Walbaum on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Geoffrey Keith Taylor on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Roland Charles Kientz on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Paul Leonard Robinson on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Philippe Jean-Claude Mellier on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Paul Leonard Robinson on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Geoffrey Keith Taylor on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Geoffrey Keith Taylor on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Philippe Jean-Claude Mellier on 1 October 2009 (2 pages)
17 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (7 pages)
17 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (7 pages)
17 December 2009	Director's details changed for Martin John Higson on 1 October 2009 (2 pages)
3 September 2009	Director's change of particulars / peter walbaum / 01/09/2009 (1 page)
3 September 2009	Director's change of particulars / peter walbaum / 01/09/2009 (1 page)
8 August 2009	Full accounts made up to 31 March 2009 (10 pages)
8 August 2009	Full accounts made up to 31 March 2009 (10 pages)
18 June 2009	Auditor's resignation (1 page)
18 June 2009	Auditor's resignation (1 page)
30 April 2009	Appointment terminated director dominique pouliquen (1 page)
30 April 2009	Appointment terminated director dominique pouliquen (1 page)
18 December 2008	Return made up to 04/11/08; full list of members (5 pages)
18 December 2008	Return made up to 04/11/08; full list of members (5 pages)
1 December 2008	Appointment terminated director rajinder gill (1 page)
1 December 2008	Appointment terminated director rajinder gill (1 page)
19 August 2008	Full accounts made up to 31 March 2008 (10 pages)
19 August 2008	Full accounts made up to 31 March 2008 (10 pages)
18 August 2008	Appointment terminated director michel marien (1 page)
18 August 2008	Appointment terminated director peter doolin (1 page)
18 August 2008	Appointment terminated director peter doolin (1 page)
18 August 2008	Appointment terminated director michel marien (1 page)
4 August 2008	Director appointed peter charles walbaum (2 pages)
4 August 2008	Appointment terminated director altan cledwyn davies (1 page)
4 August 2008	Appointment terminated director altan cledwyn davies (1 page)
4 August 2008	Director appointed peter charles walbaum (2 pages)
4 August 2008	Director appointed geoffrey keith taylor (2 pages)
4 August 2008	Appointment terminated director alain goga (1 page)
4 August 2008	Appointment terminated director alain goga (1 page)
4 August 2008	Director appointed geoffrey keith taylor (2 pages)
28 November 2007	New director appointed (1 page)
28 November 2007	New director appointed (1 page)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
7 November 2007	Return made up to 04/11/07; full list of members (3 pages)
7 November 2007	Return made up to 04/11/07; full list of members (3 pages)
29 June 2007	Full accounts made up to 31 March 2007 (10 pages)
29 June 2007	Full accounts made up to 31 March 2007 (10 pages)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	New director appointed (2 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
24 April 2007	New director appointed (2 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	New director appointed (2 pages)
24 April 2007	Director resigned (1 page)
8 November 2006	Return made up to 04/11/06; full list of members (3 pages)
8 November 2006	Return made up to 04/11/06; full list of members (3 pages)
22 June 2006	Full accounts made up to 31 March 2006 (10 pages)
22 June 2006	Full accounts made up to 31 March 2006 (10 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
15 February 2006	Return made up to 04/11/05; full list of members; amend (9 pages)
15 February 2006	Return made up to 04/11/05; full list of members; amend (9 pages)
22 December 2005	Return made up to 04/11/05; full list of members (3 pages)
22 December 2005	Return made up to 04/11/05; full list of members (3 pages)
22 December 2005	Secretary's particulars changed (1 page)
22 December 2005	Secretary's particulars changed (1 page)
29 November 2005	Registered office changed on 29/11/05 from: leigh road washwood heath birmingham west midlands B8 2YF (1 page)
29 November 2005	Registered office changed on 29/11/05 from: leigh road washwood heath birmingham west midlands B8 2YF (1 page)
1 September 2005	New director appointed (2 pages)
1 September 2005	New director appointed (2 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
29 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2005	Full accounts made up to 31 March 2005 (9 pages)
5 July 2005	Full accounts made up to 31 March 2005 (9 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	Secretary resigned;director resigned (1 page)
14 April 2005	New director appointed (2 pages)
14 April 2005	Secretary resigned;director resigned (1 page)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New secretary appointed (2 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
10 November 2004	Return made up to 04/11/04; full list of members (7 pages)
10 November 2004	Return made up to 04/11/04; full list of members (7 pages)
30 October 2004	Particulars of mortgage/charge (5 pages)
30 October 2004	Particulars of mortgage/charge (5 pages)
24 September 2004	Particulars of mortgage/charge (4 pages)
24 September 2004	Particulars of mortgage/charge (4 pages)
2 September 2004	Secretary resigned (2 pages)
2 September 2004	Secretary resigned (2 pages)
2 September 2004	New secretary appointed (2 pages)
2 September 2004	New secretary appointed (2 pages)
17 June 2004	Full accounts made up to 31 March 2004 (10 pages)
17 June 2004	Full accounts made up to 31 March 2004 (10 pages)
11 June 2004	Particulars of mortgage/charge (5 pages)
11 June 2004	Particulars of mortgage/charge (5 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
16 December 2003	Full accounts made up to 31 March 2003 (11 pages)
16 December 2003	Full accounts made up to 31 March 2003 (11 pages)
7 November 2003	Return made up to 09/10/03; full list of members (7 pages)
7 November 2003	Return made up to 09/10/03; full list of members (7 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
25 September 2003	Particulars of mortgage/charge (7 pages)
25 September 2003	Particulars of mortgage/charge (7 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
16 August 2003	Director resigned (1 page)
16 August 2003	Director resigned (1 page)
25 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
25 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
23 November 2002	Particulars of mortgage/charge (4 pages)
23 November 2002	Particulars of mortgage/charge (4 pages)
4 November 2002	Return made up to 09/10/02; full list of members (8 pages)
4 November 2002	Return made up to 09/10/02; full list of members (8 pages)
13 August 2002	Auditor's resignation (1 page)
13 August 2002	Auditor's resignation (1 page)
12 August 2002	Auditor's resignation (2 pages)
12 August 2002	Auditor's resignation (2 pages)
9 August 2002	Full accounts made up to 31 March 2002 (11 pages)
9 August 2002	Full accounts made up to 31 March 2002 (11 pages)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
6 June 2002	New director appointed (1 page)
6 June 2002	New director appointed (1 page)
13 May 2002	New director appointed (1 page)
13 May 2002	New director appointed (1 page)
3 May 2002	Resolutions RES13 ‐ Div to shareholders 21/03/02 (2 pages)
3 May 2002	Resolutions RES13 ‐ Div to shareholders 21/03/02 (2 pages)
22 April 2002	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
22 April 2002	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
17 April 2002	Registered office changed on 17/04/02 from: P.o box 248 leigh road washwood heath birmingham. B8 2YJ (1 page)
17 April 2002	Registered office changed on 17/04/02 from: P.o box 248 leigh road washwood heath birmingham. B8 2YJ (1 page)
25 March 2002	Application for reregistration from LTD to UNLTD (2 pages)
25 March 2002	Re-registration of Memorandum and Articles (6 pages)
25 March 2002	Certificate of re-registration from Limited to Unlimited (1 page)
25 March 2002	Members' assent for rereg from LTD to UNLTD (2 pages)
25 March 2002	Re-registration of Memorandum and Articles (6 pages)
25 March 2002	Declaration of assent for reregistration to UNLTD (5 pages)
25 March 2002	Application for reregistration from LTD to UNLTD (2 pages)
25 March 2002	Certificate of re-registration from Limited to Unlimited (1 page)
25 March 2002	Declaration of assent for reregistration to UNLTD (5 pages)
25 March 2002	Members' assent for rereg from LTD to UNLTD (2 pages)
9 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
9 November 2001	Return made up to 09/10/01; full list of members (9 pages)
9 November 2001	Return made up to 09/10/01; full list of members (9 pages)
9 October 2001	Full accounts made up to 31 March 2001 (9 pages)
9 October 2001	Full accounts made up to 31 March 2001 (9 pages)
4 May 2001	Full accounts made up to 31 March 2000 (7 pages)
4 May 2001	Full accounts made up to 31 March 2000 (7 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
28 January 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
28 January 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
25 October 2000	Return made up to 09/10/00; full list of members (8 pages)
25 October 2000	Return made up to 09/10/00; full list of members (8 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
19 October 1999	Return made up to 09/10/99; full list of members (8 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Return made up to 09/10/99; full list of members (8 pages)
19 October 1999	Director resigned (1 page)
7 October 1999	Full accounts made up to 31 March 1999 (9 pages)
7 October 1999	Full accounts made up to 31 March 1999 (9 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
2 February 1999	Full accounts made up to 31 March 1998 (9 pages)
2 February 1999	Full accounts made up to 31 March 1998 (9 pages)
26 January 1999	Secretary resigned (1 page)
26 January 1999	Secretary resigned;director resigned (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	Secretary resigned (1 page)
26 January 1999	Secretary resigned (1 page)
26 January 1999	Secretary resigned;director resigned (1 page)
26 January 1999	Secretary resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
9 December 1998	Return made up to 09/10/98; full list of members (8 pages)
9 December 1998	Return made up to 09/10/98; full list of members (8 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
27 August 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
22 June 1998	Full accounts made up to 31 March 1997 (8 pages)
22 June 1998	Company name changed gec alsthom metro-cammell limite d\certificate issued on 22/06/98 (2 pages)
22 June 1998	Company name changed gec alsthom metro-cammell limite d\certificate issued on 22/06/98 (2 pages)
22 June 1998	Full accounts made up to 31 March 1997 (8 pages)
30 May 1998	New secretary appointed (2 pages)
30 May 1998	New secretary appointed (2 pages)
31 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
31 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
11 November 1997	Return made up to 09/10/97; no change of members (6 pages)
11 November 1997	Return made up to 09/10/97; no change of members (6 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	New secretary appointed (2 pages)
8 May 1997	New secretary appointed (2 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
20 March 1997	Full accounts made up to 31 March 1996 (9 pages)
20 March 1997	Full accounts made up to 31 March 1996 (9 pages)
14 November 1996	Return made up to 09/10/96; no change of members (4 pages)
14 November 1996	Return made up to 09/10/96; no change of members (4 pages)
6 February 1996	Full accounts made up to 31 March 1995 (9 pages)
6 February 1996	Full accounts made up to 31 March 1995 (9 pages)
7 November 1995	Return made up to 09/10/95; full list of members (6 pages)
7 November 1995	Return made up to 09/10/95; full list of members (6 pages)
18 April 1995	Director resigned (2 pages)
18 April 1995	New director appointed (2 pages)
18 April 1995	New director appointed (2 pages)
18 April 1995	Director resigned (2 pages)
27 January 1995	Full accounts made up to 31 March 1994 (13 pages)
27 January 1995	Full accounts made up to 31 March 1994 (13 pages)
28 June 1993	Company name changed metropolitan cammell LIMITED\certificate issued on 28/06/93 (2 pages)
28 June 1993	Company name changed metropolitan cammell LIMITED\certificate issued on 28/06/93 (2 pages)
15 February 1991	Full accounts made up to 31 March 1990 (5 pages)
15 February 1991	Full accounts made up to 31 March 1990 (5 pages)
5 January 1990	Full accounts made up to 31 December 1988 (9 pages)
5 January 1990	Full accounts made up to 31 December 1988 (9 pages)
7 February 1969	Company name changed\certificate issued on 07/02/69 (2 pages)
7 February 1969	Company name changed\certificate issued on 07/02/69 (2 pages)
31 December 1964	Company name changed\certificate issued on 31/12/64 (6 pages)
31 December 1964	Company name changed\certificate issued on 31/12/64 (6 pages)
31 October 1934	Certificate of incorporation (1 page)
31 October 1934	Certificate of incorporation (1 page)

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