Alstom Network UK Ltd

Company Name	Alstom Network UK Ltd
Directors	Ingeborg Cecile Lutgart De Venter and Xavier Pierre Marie Morel
Company Status	Active
Company Number	00954220
Category	Private Limited Company
Incorporation Date	14 May 1969(54 years, 12 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Ms Ingeborg Cecile Lutgart De Venter
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Belgian
Status	Current
Appointed	01 June 2019(50 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Lawyer
Country of Residence	France
Correspondence Address	8th Floor, The Place High Holborn London WC1V 7AA

Secretary Name	Ms Ingeborg Cecile Lutgart De Venter
Status	Current
Appointed	01 June 2019(50 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	Alstom Chief Compliance Officer, 8th Fl The Place London WC1V 7AA

Director Name	Mr Xavier Pierre Marie Morel
Date of Birth	September 1969 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	23 March 2020(50 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Accountant
Country of Residence	France
Correspondence Address	Alstom 48 Rue Albert Dhalenne 93482 Saint-Ouen Cedex France

Director Name	Martin Andre Negre
Date of Birth	September 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	28 December 1991(22 years, 7 months after company formation)
Appointment Duration	-1 years (resigned 14 January 1991)
Role	Company Director
Correspondence Address	37 Boulevard Lannes 75016 Paris Foreign

Director Name	Mr Vaughan Thomas Davies
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(22 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 September 1994)
Role	Chartered Accountant
Correspondence Address	34 Packwood Avenue Hillmorton Rugby Warwickshire CV21 4BZ

Director Name	Christopher James Murray
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(22 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 03 September 1999)
Role	Solicitor
Correspondence Address	3 The Row Broadwell Rugby Warwickshire CV23 8HF

Secretary Name	Christopher James Murray
Nationality	British
Status	Resigned
Appointed	28 December 1991(22 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 03 September 1999)
Role	Company Director
Correspondence Address	3 The Row Broadwell Rugby Warwickshire CV23 8HF

Director Name	Mr Kantilal Dayalbhai Rambhai
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(25 years, 4 months after company formation)
Appointment Duration	5 years (resigned 24 September 1999)
Role	Management Accountant
Correspondence Address	87 Lower Hillmorton Road Rugby Warwickshire CV21 3TN

Secretary Name	Fiona Elizabeth Darby
Nationality	British
Status	Resigned
Appointed	03 September 1999(30 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 November 2000)
Role	In-House Lawyer
Correspondence Address	6 Oswald Road Leamington Spa Warwickshire CV32 6EW

Director Name	David Allsworth
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(30 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 October 2002)
Role	Financial Controller
Correspondence Address	8 Fox Covert Poppyfields South Hykeham Lincolnshire LN2 2BN

Director Name	Mr Altan Denys Cledwyn Davies
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(31 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 12 April 2010)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	Old Trouts End Stars Lane, Cold Hatton Heath Telford Shropshire TF6 6PZ

Secretary Name	Mr Altan Denys Cledwyn Davies
Nationality	British
Status	Resigned
Appointed	03 November 2000(31 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 12 April 2010)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	Old Trouts End Stars Lane, Cold Hatton Heath Telford Shropshire TF6 6PZ

Director Name	Graham Denis Hill
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(31 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 April 2002)
Role	Senior Vice President
Correspondence Address	5 Allee De L'Issole Carnoux En Provence Foreign

Director Name	Bruno Arnold Eugen Kaelin
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 January 2001(31 years, 8 months after company formation)
Appointment Duration	5 years (resigned 31 December 2005)
Role	Senior Vice President
Correspondence Address	72 Avenue Mozart Paris 75016 Foreign

Director Name	Pierre Felix
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 April 2002(32 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 September 2004)
Role	Svp
Correspondence Address	Schloesslistr 36b Ennetbaden Ch 5408 Switzerland

Director Name	Mr Kenneth Edward Wanless
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(33 years, 5 months after company formation)
Appointment Duration	8 months (resigned 30 June 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Douglas Bader Drive Lutterworth Leicestershire LE17 4GT

Director Name	Mr Stephen John Gardner
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(34 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	24 Windrush Avenue Brickhill Bedford Bedfordshire MK41 7BS

Director Name	Mark Flicker
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(35 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2007)
Role	Vice President Finance
Correspondence Address	56 Greenacres Drive Garstang Preston Lancashire PR3 1RQ

Director Name	Jean-Daniel Laine
Date of Birth	April 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2006(36 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 2013)
Role	S V P Ethics & Compliance
Country of Residence	France
Correspondence Address	St Leonards Works St. Leonards Avenue Stafford ST17 4LX

Director Name	Philippe Cazals
Date of Birth	December 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	05 June 2006(37 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 01 April 2012)
Role	Vice President Finance
Country of Residence	France
Correspondence Address	Newbold Road Rugby Warwickshire CV21 2NH

Director Name	James Wilson Milner
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(37 years, 10 months after company formation)
Appointment Duration	1 year (resigned 06 April 2008)
Role	Chartered Accountant
Correspondence Address	Delamere Buxton Road Chinley Stockport Cheshire SK23 6DR

Director Name	Mr Stephen Rex Burgin
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2008(38 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 02 November 2015)
Role	Country President
Country of Residence	England
Correspondence Address	St Leonards Works St. Leonards Avenue Stafford ST17 4LX

Director Name	Mr Robert Michael Purcell
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2009(39 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 January 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	St Leonards Works St. Leonards Avenue Stafford ST17 4LX

Secretary Name	Mr Robert Michael Purcell
Status	Resigned
Appointed	12 April 2010(40 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 January 2015)
Role	Company Director
Correspondence Address	St Leonards Works St. Leonards Avenue Stafford ST17 4LX

Director Name	Mr Axel Hermann Hoelbe
Date of Birth	March 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2012(42 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 November 2015)
Role	Vice President Finance
Country of Residence	France
Correspondence Address	St Leonards Works St. Leonards Avenue Stafford ST17 4LX

Director Name	Mr Eduardo Eugenio Agulla
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 February 2014(44 years, 10 months after company formation)
Appointment Duration	5 months (resigned 29 July 2014)
Role	Sector Compliance Officer
Country of Residence	France
Correspondence Address	3 Avenue Andre Malraux Levallois-Perret Paris 92300

Director Name	Mr Michael Anthony Julian
Date of Birth	May 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	12 January 2016(46 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 June 2019)
Role	Director, Company Secretary
Country of Residence	France
Correspondence Address	Alstom Transport Sa 48 Rue Albert Dhalenne Saint-Ouen 93400 France

Secretary Name	Mr Michael Anthony Julian
Status	Resigned
Appointed	12 January 2016(46 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 June 2019)
Role	Company Director
Correspondence Address	Alstom Transport Sa 48 Rue Albert Dhalenne Saint-Ouen 93400 France

Contact

Website	alstom.com

Location

Registered Address	Alstom Chief Compliance Officer, 8th Fl The Place 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

Shareholders

50k at £1	Alstom Holdings 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,069

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Filing History

11 December 2020	Full accounts made up to 31 March 2020 (15 pages)
30 September 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
24 March 2020	Appointment of Mr Xavier Pierre Marie Morel as a director on 23 March 2020 (2 pages)
5 December 2019	Statement of capital following an allotment of shares on 2 December 2019 GBP 16,491,951 (3 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
3 June 2019	Termination of appointment of Michael Anthony Julian as a director on 1 June 2019 (1 page)
3 June 2019	Termination of appointment of Michael Anthony Julian as a secretary on 1 June 2019 (1 page)
3 June 2019	Appointment of Ms Ingeborg Cecile Lutgart De Venter as a secretary on 1 June 2019 (2 pages)
3 June 2019	Appointment of Ms Ingeborg Cecile Lutgart De Venter as a director on 1 June 2019 (2 pages)
3 June 2019	Registered office address changed from Michael Julian Chief Compliance Officer, the Place High Holborn London WC1V 7AA England to Alstom Chief Compliance Officer, 8th Fl the Place High Holborn London WC1V 7AA on 3 June 2019 (1 page)
23 May 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
20 December 2018	Accounts for a dormant company made up to 31 March 2018 (8 pages)
2 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
21 December 2017	Director's details changed for Mr Michael Anthony Julian on 15 December 2017 (2 pages)
21 December 2017	Registered office address changed from C/O Golnar Assari the Place, 8th Floor High Holborn London WC1V 7AA England to Michael Julian Chief Compliance Officer, the Place High Holborn London WC1V 7AA on 21 December 2017 (1 page)
21 December 2017	Secretary's details changed for Mr Michael Anthony Julian on 15 December 2017 (1 page)
3 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
15 June 2017	Full accounts made up to 31 March 2017 (11 pages)
15 June 2017	Full accounts made up to 31 March 2017 (11 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
11 August 2016	Full accounts made up to 31 March 2016 (11 pages)
11 August 2016	Full accounts made up to 31 March 2016 (11 pages)
22 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
22 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
1 February 2016	Registered office address changed from St Leonards Works St. Leonards Avenue Stafford ST17 4LX to C/O Golnar Assari the Place, 8th Floor High Holborn London WC1V 7AA on 1 February 2016 (1 page)
1 February 2016	Appointment of Mr Michael Anthony Julian as a director on 12 January 2016 (2 pages)
1 February 2016	Appointment of Mr Michael Anthony Julian as a director on 12 January 2016 (2 pages)
1 February 2016	Appointment of Mr Michael Anthony Julian as a secretary on 12 January 2016 (2 pages)
1 February 2016	Appointment of Mr Michael Anthony Julian as a secretary on 12 January 2016 (2 pages)
1 February 2016	Registered office address changed from St Leonards Works St. Leonards Avenue Stafford ST17 4LX to C/O Golnar Assari the Place, 8th Floor High Holborn London WC1V 7AA on 1 February 2016 (1 page)
4 November 2015	Termination of appointment of Stephen Rex Burgin as a director on 2 November 2015 (1 page)
4 November 2015	Termination of appointment of Axel Hermann Hoelbe as a director on 2 November 2015 (1 page)
4 November 2015	Termination of appointment of Stephen Rex Burgin as a director on 2 November 2015 (1 page)
4 November 2015	Termination of appointment of Stephen Rex Burgin as a director on 2 November 2015 (1 page)
4 November 2015	Termination of appointment of Axel Hermann Hoelbe as a director on 2 November 2015 (1 page)
4 November 2015	Termination of appointment of Axel Hermann Hoelbe as a director on 2 November 2015 (1 page)
27 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 50,000 (3 pages)
27 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 50,000 (3 pages)
8 July 2015	Full accounts made up to 31 March 2015 (11 pages)
8 July 2015	Full accounts made up to 31 March 2015 (11 pages)
8 April 2015	Termination of appointment of Robert Michael Purcell as a director on 16 January 2015 (1 page)
8 April 2015	Termination of appointment of Robert Michael Purcell as a secretary on 16 January 2015 (1 page)
8 April 2015	Termination of appointment of Robert Michael Purcell as a director on 16 January 2015 (1 page)
8 April 2015	Termination of appointment of Robert Michael Purcell as a secretary on 16 January 2015 (1 page)
1 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 50,000 (4 pages)
1 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 50,000 (4 pages)
11 September 2014	Termination of appointment of Eduardo Eugenio Agulla as a director on 29 July 2014 (1 page)
11 September 2014	Termination of appointment of Eduardo Eugenio Agulla as a director on 29 July 2014 (1 page)
19 May 2014	Full accounts made up to 31 March 2014 (10 pages)
19 May 2014	Full accounts made up to 31 March 2014 (10 pages)
10 April 2014	Appointment of Mr Eduardo Eugenio Agulla as a director (2 pages)
10 April 2014	Appointment of Mr Eduardo Eugenio Agulla as a director (2 pages)
25 October 2013	Termination of appointment of Jean-Daniel Laine as a director (1 page)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 50,000 (4 pages)
25 October 2013	Termination of appointment of Jean-Daniel Laine as a director (1 page)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 50,000 (4 pages)
3 June 2013	Registered office address changed from Newbold Road Rugby Warwickshire CV21 2NH on 3 June 2013 (1 page)
3 June 2013	Registered office address changed from Newbold Road Rugby Warwickshire CV21 2NH on 3 June 2013 (1 page)
3 June 2013	Registered office address changed from Newbold Road Rugby Warwickshire CV21 2NH on 3 June 2013 (1 page)
17 May 2013	Full accounts made up to 31 March 2013 (11 pages)
17 May 2013	Full accounts made up to 31 March 2013 (11 pages)
26 October 2012	Director's details changed for Jean-Daniel Laine on 1 September 2012 (2 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
26 October 2012	Director's details changed for Jean-Daniel Laine on 1 September 2012 (2 pages)
13 June 2012	Full accounts made up to 31 March 2012 (9 pages)
13 June 2012	Full accounts made up to 31 March 2012 (9 pages)
4 April 2012	Termination of appointment of Philippe Cazals as a director (1 page)
4 April 2012	Appointment of Mr Axel Hermann Hoelbe as a director (2 pages)
4 April 2012	Appointment of Mr Axel Hermann Hoelbe as a director (2 pages)
4 April 2012	Termination of appointment of Philippe Cazals as a director (1 page)
26 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
26 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
16 September 2011	Director's details changed for Mr Stephen Rex Burgin on 17 August 2011 (2 pages)
16 September 2011	Director's details changed for Mr Stephen Rex Burgin on 17 August 2011 (2 pages)
21 July 2011	Full accounts made up to 31 March 2011 (9 pages)
21 July 2011	Full accounts made up to 31 March 2011 (9 pages)
17 November 2010	Full accounts made up to 31 March 2010 (9 pages)
17 November 2010	Full accounts made up to 31 March 2010 (9 pages)
22 October 2010	Director's details changed for Mr Stephen Rex Burgin on 1 October 2009 (2 pages)
22 October 2010	Director's details changed for Laine Jean Daniel on 1 January 2006 (2 pages)
22 October 2010	Director's details changed for Philippe Cazals on 1 October 2009 (2 pages)
22 October 2010	Director's details changed for Laine Jean Daniel on 1 January 2006 (2 pages)
22 October 2010	Director's details changed for Mr Robert Michael Purcell on 1 October 2009 (2 pages)
22 October 2010	Termination of appointment of Eduardo Agulla as a director (1 page)
22 October 2010	Director's details changed for Eduardo Eugenio Agulla on 1 October 2009 (2 pages)
22 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
22 October 2010	Director's details changed for Laine Jean Daniel on 1 October 2009 (2 pages)
22 October 2010	Director's details changed for Laine Jean Daniel on 1 January 2006 (2 pages)
22 October 2010	Director's details changed for Laine Jean Daniel on 1 October 2009 (2 pages)
22 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
22 October 2010	Director's details changed for Mr Stephen Rex Burgin on 1 October 2009 (2 pages)
22 October 2010	Director's details changed for Eduardo Eugenio Agulla on 1 October 2009 (2 pages)
22 October 2010	Director's details changed for Mr Robert Michael Purcell on 1 October 2009 (2 pages)
22 October 2010	Director's details changed for Mr Robert Michael Purcell on 1 October 2009 (2 pages)
22 October 2010	Termination of appointment of Eduardo Agulla as a director (1 page)
22 October 2010	Director's details changed for Philippe Cazals on 1 October 2009 (2 pages)
22 October 2010	Director's details changed for Philippe Cazals on 1 October 2009 (2 pages)
22 October 2010	Director's details changed for Laine Jean Daniel on 1 October 2009 (2 pages)
22 October 2010	Director's details changed for Mr Stephen Rex Burgin on 1 October 2009 (2 pages)
22 October 2010	Director's details changed for Eduardo Eugenio Agulla on 1 October 2009 (2 pages)
30 April 2010	Termination of appointment of Altan Cledwyn Davies as a director (1 page)
30 April 2010	Termination of appointment of Altan Cledwyn Davies as a director (1 page)
22 April 2010	Termination of appointment of Altan Cledwyn Davies as a secretary (1 page)
22 April 2010	Appointment of Mr Robert Michael Purcell as a secretary (1 page)
22 April 2010	Termination of appointment of Altan Cledwyn Davies as a secretary (1 page)
22 April 2010	Appointment of Mr Robert Michael Purcell as a secretary (1 page)
2 October 2009	Return made up to 30/09/09; full list of members (5 pages)
2 October 2009	Return made up to 30/09/09; full list of members (5 pages)
2 October 2009	Director's change of particulars / eduardo agulla / 01/09/2009 (1 page)
2 October 2009	Director's change of particulars / eduardo agulla / 01/09/2009 (1 page)
10 August 2009	Full accounts made up to 31 March 2009 (9 pages)
10 August 2009	Full accounts made up to 31 March 2009 (9 pages)
29 June 2009	Auditor's resignation (1 page)
29 June 2009	Auditor's resignation (1 page)
18 June 2009	Auditor's resignation (1 page)
18 June 2009	Auditor's resignation (1 page)
7 May 2009	Director appointed eduardo eugenio agulla (1 page)
7 May 2009	Director appointed robert michael purcell (1 page)
7 May 2009	Director appointed eduardo eugenio agulla (1 page)
7 May 2009	Director appointed robert michael purcell (1 page)
7 October 2008	Director's change of particulars / laine jean daniel / 01/01/2008 (1 page)
7 October 2008	Return made up to 30/09/08; full list of members (4 pages)
7 October 2008	Return made up to 30/09/08; full list of members (4 pages)
7 October 2008	Director's change of particulars / laine jean daniel / 01/01/2008 (1 page)
19 August 2008	Full accounts made up to 31 March 2008 (9 pages)
19 August 2008	Full accounts made up to 31 March 2008 (9 pages)
4 June 2008	Company name changed\certificate issued on 04/06/08 (2 pages)
4 June 2008	Company name changed\certificate issued on 04/06/08 (2 pages)
11 April 2008	Appointment terminated director james milner (1 page)
11 April 2008	Appointment terminated director james milner (1 page)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
9 October 2007	Director's particulars changed (1 page)
9 October 2007	Return made up to 30/09/07; full list of members (3 pages)
9 October 2007	Return made up to 30/09/07; full list of members (3 pages)
9 October 2007	Director's particulars changed (1 page)
29 June 2007	Full accounts made up to 31 March 2007 (9 pages)
29 June 2007	Full accounts made up to 31 March 2007 (9 pages)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
2 May 2007	New director appointed (2 pages)
2 May 2007	New director appointed (2 pages)
27 October 2006	Return made up to 30/09/06; full list of members (2 pages)
27 October 2006	Return made up to 30/09/06; full list of members (2 pages)
5 July 2006	New director appointed (1 page)
5 July 2006	New director appointed (1 page)
22 June 2006	Full accounts made up to 31 March 2006 (9 pages)
22 June 2006	Full accounts made up to 31 March 2006 (9 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	New director appointed (1 page)
17 January 2006	New director appointed (1 page)
17 January 2006	Director resigned (1 page)
4 October 2005	Return made up to 30/09/05; full list of members (2 pages)
4 October 2005	Return made up to 30/09/05; full list of members (2 pages)
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)
16 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
16 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 2004	Director resigned (1 page)
29 October 2004	New director appointed (2 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	New director appointed (2 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	Return made up to 30/09/04; full list of members (8 pages)
14 October 2004	Return made up to 30/09/04; full list of members (8 pages)
14 October 2004	Director resigned (1 page)
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 December 2003	Full accounts made up to 31 March 2003 (9 pages)
11 December 2003	Full accounts made up to 31 March 2003 (9 pages)
10 October 2003	Return made up to 30/09/03; full list of members (8 pages)
10 October 2003	Return made up to 30/09/03; full list of members (8 pages)
10 October 2003	Director's particulars changed (1 page)
10 October 2003	Director's particulars changed (1 page)
20 September 2003	New director appointed (2 pages)
20 September 2003	Director resigned (1 page)
20 September 2003	New director appointed (2 pages)
20 September 2003	Director resigned (1 page)
4 February 2003	Full accounts made up to 31 March 2002 (9 pages)
4 February 2003	Full accounts made up to 31 March 2002 (9 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
1 November 2002	New director appointed (2 pages)
22 October 2002	Return made up to 30/09/02; full list of members (8 pages)
22 October 2002	Return made up to 30/09/02; full list of members (8 pages)
18 April 2002	Director resigned (2 pages)
18 April 2002	New director appointed (3 pages)
18 April 2002	New director appointed (3 pages)
18 April 2002	Director resigned (2 pages)
9 April 2002	Director's particulars changed (1 page)
9 April 2002	Director's particulars changed (1 page)
12 March 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
12 March 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
27 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
27 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
24 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2001	Registered office changed on 27/07/01 from: mill road rugby warwickshire CV21 1TB (1 page)
27 July 2001	Registered office changed on 27/07/01 from: mill road rugby warwickshire CV21 1TB (1 page)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
10 December 2000	New secretary appointed;new director appointed (2 pages)
10 December 2000	New secretary appointed;new director appointed (2 pages)
17 November 2000	Director's particulars changed (1 page)
17 November 2000	Director's particulars changed (1 page)
8 November 2000	Secretary resigned;director resigned (1 page)
8 November 2000	Secretary resigned;director resigned (1 page)
4 October 2000	Return made up to 30/09/00; full list of members (6 pages)
4 October 2000	Return made up to 30/09/00; full list of members (6 pages)
5 September 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
5 September 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
20 June 2000	Company name changed alsthom international LIMITED\certificate issued on 20/06/00 (2 pages)
20 June 2000	Company name changed alsthom international LIMITED\certificate issued on 20/06/00 (2 pages)
17 January 2000	New secretary appointed;new director appointed (2 pages)
17 January 2000	Secretary resigned;director resigned (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	Secretary resigned;director resigned (1 page)
17 January 2000	New director appointed (2 pages)
17 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
17 January 2000	Director resigned (1 page)
17 January 2000	New secretary appointed;new director appointed (2 pages)
6 October 1999	Return made up to 30/09/99; full list of members (6 pages)
6 October 1999	Return made up to 30/09/99; full list of members (6 pages)
14 October 1998	Return made up to 30/09/98; no change of members (4 pages)
14 October 1998	Return made up to 30/09/98; no change of members (4 pages)
4 August 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
4 August 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
17 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
17 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
9 October 1997	Return made up to 30/09/97; full list of members (6 pages)
9 October 1997	Return made up to 30/09/97; full list of members (6 pages)
1 September 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
1 September 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
19 October 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
19 October 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
4 October 1996	Return made up to 30/09/96; no change of members (4 pages)
4 October 1996	Return made up to 30/09/96; no change of members (4 pages)
31 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
31 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
22 February 1996	Secretary's particulars changed;director's particulars changed (1 page)
22 February 1996	Secretary's particulars changed;director's particulars changed (1 page)
17 October 1995	Return made up to 30/09/95; no change of members (4 pages)
17 October 1995	Return made up to 30/09/95; no change of members (4 pages)
18 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
18 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
11 August 1995	Full accounts made up to 31 March 1995 (11 pages)
11 August 1995	Full accounts made up to 31 March 1995 (11 pages)
1 December 1994	Return made up to 30/09/94; full list of members (5 pages)
1 December 1994	Return made up to 30/09/94; full list of members (5 pages)
24 November 1994	Full accounts made up to 31 March 1994 (11 pages)
24 November 1994	Full accounts made up to 31 March 1994 (11 pages)
20 September 1994	Director resigned;new director appointed (2 pages)
20 September 1994	Director resigned;new director appointed (2 pages)
23 December 1993	Full accounts made up to 31 March 1993 (10 pages)
23 December 1993	Full accounts made up to 31 March 1993 (10 pages)
6 October 1993	Return made up to 30/09/93; no change of members (2 pages)
6 October 1993	Return made up to 30/09/93; no change of members (2 pages)
18 January 1993	Full accounts made up to 31 March 1992 (13 pages)
18 January 1993	Full accounts made up to 31 March 1992 (13 pages)
13 October 1992	Return made up to 30/09/92; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 October 1992	Return made up to 30/09/92; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 1992	Return made up to 19/12/91; full list of members 363(288) ‐ Director resigned (6 pages)
8 January 1992	Return made up to 19/12/91; full list of members 363(288) ‐ Director resigned (6 pages)
12 December 1991	Full accounts made up to 31 March 1991 (12 pages)
12 December 1991	Full accounts made up to 31 March 1991 (12 pages)
9 October 1991	Accounting reference date shortened from 31/12 to 31/03 (1 page)
9 October 1991	Accounting reference date shortened from 31/12 to 31/03 (1 page)
31 January 1991	Return made up to 28/12/90; no change of members (5 pages)
31 January 1991	Return made up to 28/12/90; no change of members (5 pages)
25 January 1991	Director resigned (2 pages)
25 January 1991	Director resigned (2 pages)
24 January 1991	Full accounts made up to 31 December 1989 (13 pages)
24 January 1991	Full accounts made up to 31 December 1989 (13 pages)
30 October 1990	Registered office changed on 30/10/90 from: fairacres industrial estate dedworth road windsor berks SL4 4LE (1 page)
30 October 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
30 October 1990	Registered office changed on 30/10/90 from: fairacres industrial estate dedworth road windsor berks SL4 4LE (1 page)
30 October 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
9 January 1990	Director resigned (2 pages)
9 January 1990	Director resigned (2 pages)
16 November 1989	Return made up to 06/11/89; full list of members (5 pages)
16 November 1989	Return made up to 06/11/89; full list of members (5 pages)
8 November 1989	Secretary resigned;new secretary appointed (2 pages)
8 November 1989	Secretary resigned;new secretary appointed (2 pages)
9 October 1989	Full accounts made up to 31 December 1988 (11 pages)
9 October 1989	Full accounts made up to 31 December 1988 (11 pages)
17 March 1989	Return made up to 03/11/88; full list of members (5 pages)
17 March 1989	Return made up to 03/11/88; full list of members (5 pages)
24 February 1989	New director appointed (2 pages)
24 February 1989	New director appointed (2 pages)
8 February 1989	Full accounts made up to 31 December 1987 (10 pages)
8 February 1989	Full accounts made up to 31 December 1987 (10 pages)
31 January 1989	Director resigned (2 pages)
31 January 1989	Director resigned (2 pages)
8 September 1988	Secretary's particulars changed (2 pages)
8 September 1988	Secretary's particulars changed (2 pages)
25 January 1988	Return made up to 06/01/88; full list of members (5 pages)
25 January 1988	Return made up to 06/01/88; full list of members (5 pages)
10 December 1987	New director appointed (2 pages)
10 December 1987	New director appointed (2 pages)
15 October 1987	Accounts made up to 31 December 1986 (10 pages)
15 October 1987	Accounts made up to 31 December 1986 (10 pages)
12 June 1987	New director appointed (2 pages)
12 June 1987	New director appointed (2 pages)
5 June 1987	Company name changed\certificate issued on 05/06/87 (2 pages)
5 June 1987	Company name changed cge alsthom uk LIMITED\certificate issued on 08/06/87 (2 pages)
5 June 1987	Company name changed\certificate issued on 05/06/87 (2 pages)
5 June 1987	Company name changed cge alsthom uk LIMITED\certificate issued on 08/06/87 (2 pages)
11 April 1987	Director resigned;new director appointed (2 pages)
11 April 1987	Director resigned;new director appointed (2 pages)
27 February 1987	Return made up to 14/10/86; full list of members (4 pages)
27 February 1987	Return made up to 14/10/86; full list of members (4 pages)
26 September 1986	Full accounts made up to 31 December 1985 (11 pages)
26 September 1986	Full accounts made up to 31 December 1985 (11 pages)
15 August 1986	Secretary resigned;new secretary appointed (2 pages)
15 August 1986	Secretary resigned;new secretary appointed (2 pages)
8 February 1979	Memorandum and Articles of Association (15 pages)
8 February 1979	Memorandum and Articles of Association (15 pages)
14 May 1969	Incorporation (19 pages)
14 May 1969	Certificate of incorporation (1 page)
14 May 1969	Incorporation (19 pages)
14 May 1969	Certificate of incorporation (1 page)

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