Company Results (links open in a new window)
|
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)
|
|
09 Nov 2023 |
PSC05 |
Change of details for General Electric Company as a person with significant control on 17 May 2023
|
|
|
30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2023
|
|
|
23 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
18 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
|
|
|
21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
17 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
|
|
|
04 Jul 2022 |
AP01 |
Appointment of Shona Clare Searle as a director on 1 July 2022
|
|
|
04 Jul 2022 |
TM01 |
Termination of appointment of James Edward Dennison as a director on 1 July 2022
|
|
|
19 Nov 2021 |
CH01 |
Director's details changed for Steven Robert Miller on 1 July 2021
|
|
|
15 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
20 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
|
|
|
08 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
19 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with no updates
|
|
|
18 Aug 2020 |
PSC05 |
Change of details for General Electric Company as a person with significant control on 9 December 2019
|
|
|
03 Jul 2020 |
TM01 |
Termination of appointment of Iain Graham Ross Macdonald as a director on 26 June 2020
|
|
|
03 Jul 2020 |
TM01 |
Termination of appointment of Nigel Gary Jones as a director on 26 June 2020
|
|
|
03 Jul 2020 |
AP01 |
Appointment of Steven Robert Miller as a director on 26 June 2020
|
|
|
03 Jul 2020 |
AP01 |
Appointment of James Edward Dennison as a director on 26 June 2020
|
|
|
18 May 2020 |
CERTNM |
Company name changed alstom uk holdings LTD.\certificate issued on 18/05/20
-
NM04 ‐
Change of name by provision in articles
|
|
|
15 May 2020 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 20 September 2019
|
|
|
11 Nov 2019 |
AAMD |
Amended full accounts made up to 31 December 2018
|
|
|
02 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
20 Aug 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with no updates
|
|
|
20 Aug 2019 |
AD02 |
Register inspection address has been changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
19 Aug 2019 |
AD03 |
Register(s) moved to registered inspection location The Ark 201 Talgarth Road London W6 8BJ
|
|