ALSTOM (LITCHURCH) LIMITED

Company number 01712661

Date	Type	Description	View / Download
12 Apr 2024	SH06	Cancellation of shares. Statement of capital on 29 February 2024 GBP 123,376,077	(6 pages)
09 Apr 2024	SH03	Purchase of own shares.	(4 pages)
12 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	(3 pages)
18 Oct 2023	AA	Full accounts made up to 31 March 2023	(23 pages)
25 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with updates	(4 pages)
09 Jan 2023	CERTNM	Company name changed bombardier transportation (holdings) uk LTD\certificate issued on 09/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-06	(3 pages)
05 Dec 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
28 Sep 2022	PSC07	Cessation of Bombardier Transportation (Global Holdings) Uk Limited as a person with significant control on 15 September 2022	(1 page)
28 Sep 2022	PSC02	Notification of Alstom as a person with significant control on 15 September 2022	(2 pages)
22 Aug 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
27 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with updates	(4 pages)
22 Dec 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
30 Nov 2021	TM01	Termination of appointment of Jonathan James Rawding as a director on 28 November 2021	(1 page)
29 Jul 2021	AP01	Appointment of Mr Stuart James Robert Macleod as a director on 29 July 2021	(2 pages)
29 Jul 2021	TM01	Termination of appointment of Olivier Marius Pol Guillot as a director on 29 July 2021	(1 page)
07 Jun 2021	AP01	Appointment of Mr. Douglas Andrew Johnston as a director on 11 May 2021	(2 pages)
07 Jun 2021	AP01	Appointment of Mr. Olivier Marius Pol Guillot as a director on 11 May 2021	(2 pages)
26 May 2021	AP01	Appointment of Mr. Nicholas Paul Crossfield as a director on 11 May 2021	(2 pages)
26 May 2021	TM01	Termination of appointment of Matthew Byrne as a director on 11 May 2021	(1 page)
28 Apr 2021	TM01	Termination of appointment of Katherine Mari Parkes as a director on 9 April 2021	(1 page)
19 Mar 2021	CS01	Confirmation statement made on 12 January 2021 with updates	(4 pages)
05 Feb 2021	MA	Memorandum and Articles of Association	(4 pages)
05 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
20 Jan 2021	SH01	Statement of capital following an allotment of shares on 22 December 2020 GBP 490,948,173	(3 pages)