ALSTOM ELECTRONICS LIMITED

Company number 02988520

Date	Type	Description	View / Download
18 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	(3 pages)
15 Nov 2019	AP01	Appointment of Mr Matthew Byrne as a director on 5 November 2019	(2 pages)
06 Nov 2019	TM01	Termination of appointment of Philip Hufton as a director on 31 October 2019	(1 page)
01 Oct 2019	AP03	Appointment of Mrs Christina Ghislaine Hakes as a secretary on 30 September 2019	(2 pages)
01 Oct 2019	TM02	Termination of appointment of Lynn Suzanne West as a secretary on 29 September 2019	(1 page)
11 Sep 2019	AP01	Appointment of Mr Jonathan James Rawding as a director on 4 September 2019	(2 pages)
02 Aug 2019	TM01	Termination of appointment of Garry John Mowbray as a director on 31 July 2019	(1 page)
15 Mar 2019	AP01	Appointment of Mr Philip Hufton as a director on 5 March 2019	(2 pages)
01 Feb 2019	TM01	Termination of appointment of Richard John Hunter as a director on 1 February 2019	(1 page)
07 Dec 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	(3 pages)
17 Jul 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
20 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	(3 pages)
14 Nov 2017	MR04	Satisfaction of charge 1 in full	(1 page)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
14 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(5 pages)
14 Nov 2016	TM01	Termination of appointment of Jane Denise Stoney as a director on 3 October 2016	(1 page)
14 Nov 2016	TM01	Termination of appointment of Jane Denise Stoney as a director on 3 October 2016	(1 page)
26 Jun 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
20 Jun 2016	AP01	Appointment of Ms Katherine Mari Parkes as a director on 6 June 2016	(2 pages)
20 Jun 2016	AP03	Appointment of Ms Lynn Suzanne West as a secretary on 6 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Lynn Suzanne West as a director on 6 June 2016	(1 page)
20 Jun 2016	TM02	Termination of appointment of Sharmila Sylvester as a secretary on 31 May 2016	(1 page)
04 Dec 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 12,000,000	(5 pages)
06 Oct 2015	AP01	Appointment of Mr Richard John Hunter as a director on 1 October 2015	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Noel James Travers as a director on 1 October 2015	(1 page)