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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)
06 Oct 2015 TM01 Termination of appointment of Noel James Travers as a director on 1 October 2015
19 Jun 2015 AA Full accounts made up to 31 December 2014
25 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 12,000,000
08 Sep 2014 AA Full accounts made up to 31 December 2013
12 Aug 2014 TM02 Termination of appointment of Lynn Suzanne West as a secretary on 12 August 2014
12 Aug 2014 AP03 Appointment of Mrs Sharmila Sylvester as a secretary on 12 August 2014
03 Jul 2014 AP01 Appointment of Mr Noel James Travers as a director
02 Jul 2014 TM01 Termination of appointment of Francesco Paonessa as a director
20 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 12,000,000
21 Oct 2013 AP01 Appointment of Mr Garry John Mowbray as a director
16 Jul 2013 CH01 Director's details changed for Mrs Jane Denise Stoney on 1 February 2011
10 Jul 2013 CH01 Director's details changed for Mrs Jane Denise Stoney on 1 February 2011
28 Jun 2013 AA Full accounts made up to 31 December 2012
27 Jun 2013 AP01 Appointment of Mr Francesco Alberto Paonessa as a director
03 Jun 2013 TM01 Termination of appointment of Paul Roberts as a director
03 Dec 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
15 Jun 2012 AA Full accounts made up to 31 December 2011
20 Feb 2012 TM01 Termination of appointment of Colin Walton as a director
26 Jan 2012 AP01 Appointment of Mr Paul Graham Roberts as a director
08 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
14 Sep 2011 AD02 Register inspection address has been changed from C/O Company Secretary the Maltsters 2Nd Floor Wetmore Road Burton-on-Trent Staffordshire DE14 1LS England
14 Sep 2011 AD02 Register inspection address has been changed
06 Sep 2011 TM02 Termination of appointment of Stefan Gackowski as a secretary
06 Sep 2011 AP01 Appointment of Miss Lynn Suzanne West as a director
06 Sep 2011 AP03 Appointment of Miss Lynn Suzanne West as a secretary