ALSTOM ELECTRONICS LIMITED filing history - Find and update company information

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ALSTOM ELECTRONICS LIMITED

Company number 02988520

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
30 Nov 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with updates	View PDF Confirmation statement made on 9 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2023	SH19	Statement of capital on 3 April 2023 GBP 1.00	View PDF Statement of capital on 3 April 2023 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
29 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Mar 2023	CAP-SS	Solvency Statement dated 24/03/23	View PDF Solvency Statement dated 24/03/23 - link opens in a new window - 1 page (1 page)
29 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Feb 2023	PSC05	Change of details for Bombardier Transportation Uk Limited as a person with significant control on 5 December 2022	View PDF Change of details for Bombardier Transportation Uk Limited as a person with significant control on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
05 Dec 2022	CERTNM	Company name changed bombardier transportation (rolling stock) uk LTD\certificate issued on 05/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-21	View PDF Company name changed bombardier transportation (rolling stock) uk LTD\certificate issued on 05/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-21 - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
14 Mar 2022	AP01	Appointment of Mr. Peter James Broadley as a director on 3 March 2022	View PDF Appointment of Mr. Peter James Broadley as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	TM01	Termination of appointment of Jonathan James Rawding as a director on 28 November 2021	View PDF Termination of appointment of Jonathan James Rawding as a director on 28 November 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AP01	Appointment of Mr Stuart James Robert Macleod as a director on 29 July 2021	View PDF Appointment of Mr Stuart James Robert Macleod as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	TM01	Termination of appointment of Olivier Marius Pol Guillot as a director on 29 July 2021	View PDF Termination of appointment of Olivier Marius Pol Guillot as a director on 29 July 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AP01	Appointment of Mr. Olivier Marius Pol Guillot as a director on 11 May 2021	View PDF Appointment of Mr. Olivier Marius Pol Guillot as a director on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AP01	Appointment of Mr. Douglas Andrew Johnston as a director on 11 May 2021	View PDF Appointment of Mr. Douglas Andrew Johnston as a director on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	TM01	Termination of appointment of Matthew Byrne as a director on 11 May 2021	View PDF Termination of appointment of Matthew Byrne as a director on 11 May 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
28 Apr 2021	TM01	Termination of appointment of Katherine Mari Parkes as a director on 9 April 2021	View PDF Termination of appointment of Katherine Mari Parkes as a director on 9 April 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	CS01	Confirmation statement made on 9 November 2020 with no updates	View PDF Confirmation statement made on 9 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)

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