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ALSTOM UK VP PENSION TRUSTEE LIMITED

Company number 09051041

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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)
18 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
31 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with updates
08 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 01/12/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2022 MA Memorandum and Articles of Association
05 Dec 2022 CERTNM Company name changed bombardier transportation vp pension trustee LIMITED\certificate issued on 05/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-01
14 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
26 Apr 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
22 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
18 May 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
10 Feb 2021 AP01 Appointment of Mr Bryan William Radford as a director on 29 January 2021
10 Feb 2021 TM01 Termination of appointment of Karen Francis as a director on 29 January 2021
18 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
18 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
26 Jul 2019 AP01 Appointment of Karen Francis as a director on 1 July 2019
25 Jul 2019 TM01 Termination of appointment of Rosaleen O'neill as a director on 31 May 2019
21 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
10 May 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
24 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
20 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
17 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
10 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
25 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
31 Mar 2016 AP01 Appointment of Mr Roderick Ian Muttram as a director on 23 March 2016