| Date | Description |
|---|
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-02-07 |
update account_category DORMANT => FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 2020-07-07 |
delete company_previous_name ALSTHOM INTERNATIONAL LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-24 |
update statutory_documents DIRECTOR APPOINTED MR XAVIER PIERRE MARIE MOREL |
| 2019-12-05 |
update statutory_documents 02/12/19 STATEMENT OF CAPITAL GBP 16491951 |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-07-07 |
delete address MICHAEL JULIAN CHIEF COMPLIANCE OFFICER, THE PLACE HIGH HOLBORN LONDON ENGLAND WC1V 7AA |
| 2019-07-07 |
insert address ALSTOM CHIEF COMPLIANCE OFFICER, 8TH FL THE PLACE HIGH HOLBORN LONDON ENGLAND WC1V 7AA |
| 2019-07-07 |
update registered_address |
| 2019-06-10 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-10 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2019 FROM
MICHAEL JULIAN CHIEF COMPLIANCE OFFICER, THE PLACE HIGH HOLBORN
LONDON
WC1V 7AA
ENGLAND |
| 2019-06-03 |
update statutory_documents DIRECTOR APPOINTED MS INGEBORG CECILE LUTGART DE VENTER |
| 2019-06-03 |
update statutory_documents SECRETARY APPOINTED MS INGEBORG CECILE LUTGART DE VENTER |
| 2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JULIAN |
| 2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL JULIAN |
| 2019-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-01-07 |
update account_category FULL => DORMANT |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-01-07 |
delete address THE PLACE, 8TH FLOOR HIGH HOLBORN LONDON ENGLAND WC1V 7AA |
| 2018-01-07 |
insert address MICHAEL JULIAN CHIEF COMPLIANCE OFFICER, THE PLACE HIGH HOLBORN LONDON ENGLAND WC1V 7AA |
| 2018-01-07 |
update reg_address_care_of GOLNAR ASSARI => null |
| 2018-01-07 |
update registered_address |
| 2017-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2017 FROM
C/O GOLNAR ASSARI
THE PLACE, 8TH FLOOR HIGH HOLBORN
LONDON
WC1V 7AA
ENGLAND |
| 2017-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY JULIAN / 15/12/2017 |
| 2017-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY JULIAN / 15/12/2017 |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-03-07 |
delete address ST LEONARDS WORKS ST. LEONARDS AVENUE STAFFORD ST17 4LX |
| 2016-03-07 |
insert address THE PLACE, 8TH FLOOR HIGH HOLBORN LONDON ENGLAND WC1V 7AA |
| 2016-03-07 |
update reg_address_care_of null => GOLNAR ASSARI |
| 2016-03-07 |
update registered_address |
| 2016-02-22 |
update statutory_documents ADOPT ARTICLES 12/01/2016 |
| 2016-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2016 FROM
ST LEONARDS WORKS ST. LEONARDS AVENUE
STAFFORD
ST17 4LX |
| 2016-02-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY JULIAN |
| 2016-02-01 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL ANTHONY JULIAN |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AXEL HOELBE |
| 2015-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURGIN |
| 2015-10-27 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PURCELL |
| 2015-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT PURCELL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-01 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDUARDO AGULLA |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-04-10 |
update statutory_documents DIRECTOR APPOINTED MR EDUARDO EUGENIO AGULLA |
| 2013-11-07 |
delete address ST LEONARDS WORKS ST. LEONARDS AVENUE STAFFORD ENGLAND ST17 4LX |
| 2013-11-07 |
insert address ST LEONARDS WORKS ST. LEONARDS AVENUE STAFFORD ST17 4LX |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-25 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-DANIEL LAINE |
| 2013-07-01 |
delete address NEWBOLD ROAD RUGBY WARWICKSHIRE CV21 2NH |
| 2013-07-01 |
insert address ST LEONARDS WORKS ST. LEONARDS AVENUE STAFFORD ENGLAND ST17 4LX |
| 2013-07-01 |
update registered_address |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-23 |
delete sic_code 7499 - Non-trading company |
| 2013-06-23 |
insert sic_code 74990 - Non-trading company |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2013 FROM
NEWBOLD ROAD
RUGBY
WARWICKSHIRE
CV21 2NH |
| 2013-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2012-10-26 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN-DANIEL LAINE / 01/09/2012 |
| 2012-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-04-04 |
update statutory_documents DIRECTOR APPOINTED MR AXEL HERMANN HOELBE |
| 2012-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CAZALS |
| 2011-10-26 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN REX BURGIN / 17/08/2011 |
| 2011-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2010-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-10-22 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO EUGENIO AGULLA / 01/10/2009 |
| 2010-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAINE JEAN DANIEL / 01/01/2006 |
| 2010-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAINE JEAN DANIEL / 01/10/2009 |
| 2010-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL PURCELL / 01/10/2009 |
| 2010-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN REX BURGIN / 01/10/2009 |
| 2010-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CAZALS / 01/10/2009 |
| 2010-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDUARDO AGULLA |
| 2010-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALTAN CLEDWYN DAVIES |
| 2010-04-22 |
update statutory_documents SECRETARY APPOINTED MR ROBERT MICHAEL PURCELL |
| 2010-04-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALTAN CLEDWYN DAVIES |
| 2009-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO AGULLA / 01/09/2009 |
| 2009-10-02 |
update statutory_documents RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 2009-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-06-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-05-07 |
update statutory_documents DIRECTOR APPOINTED EDUARDO EUGENIO AGULLA |
| 2009-05-07 |
update statutory_documents DIRECTOR APPOINTED ROBERT MICHAEL PURCELL |
| 2008-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAINE JEAN DANIEL / 01/01/2008 |
| 2008-10-07 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-06-04 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 04/06/08 |
| 2008-06-04 |
update statutory_documents COMPANY NAME CHANGED ALSTOM INTERNATIONAL LTD
CERTIFICATE ISSUED ON 05/06/08 |
| 2008-04-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES MILNER |
| 2008-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-09 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 2007-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-27 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-04 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-16 |
update statutory_documents S366A DISP HOLDING AGM 13/12/04 |
| 2004-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-14 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 2004-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-10 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 2003-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-22 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 2002-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2002-01-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/01 |
| 2001-10-24 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 2001-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/01 FROM:
MILL ROAD
RUGBY
WARWICKSHIRE
CV21 1TB |
| 2001-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-10-04 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 2000-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-06-20 |
update statutory_documents COMPANY NAME CHANGED
ALSTHOM INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 20/06/00 |
| 2000-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-10-06 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 1998-10-14 |
update statutory_documents RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 1998-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1997-12-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-09 |
update statutory_documents RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 1997-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1996-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-10-04 |
update statutory_documents RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 1996-05-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-02-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1995-10-17 |
update statutory_documents RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 1995-08-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/08/95 |
| 1995-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-12-01 |
update statutory_documents RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 1994-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-09-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-10-06 |
update statutory_documents RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 1993-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-10-13 |
update statutory_documents RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 1992-01-08 |
update statutory_documents RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS |
| 1991-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-10-09 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 1991-01-31 |
update statutory_documents RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 1991-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/90 FROM:
FAIRACRES INDUSTRIAL ESTATE
DEDWORTH ROAD
WINDSOR
BERKS SL4 4LE |
| 1990-10-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-16 |
update statutory_documents RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
| 1989-11-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-03-17 |
update statutory_documents RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS |
| 1989-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-09-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1988-01-25 |
update statutory_documents RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS |
| 1987-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-05 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 05/06/87 |
| 1987-06-05 |
update statutory_documents COMPANY NAME CHANGED
CGE ALSTHOM UK LIMITED
CERTIFICATE ISSUED ON 08/06/87 |
| 1987-04-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-02-27 |
update statutory_documents RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 1986-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-08-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1979-02-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1969-05-14 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1969-05-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |