ALSTOM ENGINEERING AND SERVICES LIMITED

Company number 02235994

Date	Type	Description	View / Download
28 May 2024	CS01	Confirmation statement made on 25 May 2024 with updates	(4 pages)
05 Mar 2024	TM01	Termination of appointment of Michael David Lund Hulme as a director on 1 March 2024	(1 page)
21 Aug 2023	AA	Full accounts made up to 31 March 2023	(62 pages)
08 Jul 2023	MA	Memorandum and Articles of Association	(25 pages)
08 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
25 May 2023	CS01	Confirmation statement made on 25 May 2023 with updates	(4 pages)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 28 March 2023 GBP 346,810,707	(3 pages)
15 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	(3 pages)
15 Feb 2023	PSC05	Change of details for Bombardier Transportation (Global Holding) Uk Ltd as a person with significant control on 5 December 2022	(2 pages)
05 Dec 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
05 Dec 2022	CERTNM	Company name changed bombardier transportation uk LTD\certificate issued on 05/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-21	(3 pages)
15 Aug 2022	AA	Full accounts made up to 31 December 2021	(63 pages)
21 Jul 2022	AP01	Appointment of Mr Michael David Lund Hulme as a director on 11 July 2022	(2 pages)
21 Jul 2022	AP01	Appointment of Mr Colin Ronald Haynes as a director on 11 July 2022	(2 pages)
05 Jul 2022	TM01	Termination of appointment of Simon Nicholas Day as a director on 30 June 2022	(1 page)
16 Jun 2022	TM01	Termination of appointment of Alexander Mcmillan as a director on 13 June 2022	(1 page)
14 Mar 2022	AP01	Appointment of Mr. Peter James Broadley as a director on 3 March 2022	(2 pages)
11 Mar 2022	AP01	Appointment of Mr. Jason Baldock as a director on 3 March 2022	(2 pages)
10 Mar 2022	AP01	Appointment of Mr. Simon Nicholas Day as a director on 3 March 2022	(2 pages)
10 Mar 2022	AP01	Appointment of Mr. Alexander Mcmillan as a director on 3 March 2022	(2 pages)
10 Mar 2022	AP01	Appointment of Mr. Piers Spencer Richard Wood as a director on 3 March 2022	(2 pages)
01 Mar 2022	AA	Full accounts made up to 31 December 2020	(67 pages)
28 Feb 2022	TM01	Termination of appointment of William John Tanner as a director on 28 February 2022	(1 page)
28 Jan 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	(3 pages)
30 Nov 2021	TM01	Termination of appointment of Jonathan James Rawding as a director on 29 November 2021	(1 page)