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ALSTOM UK PENSION TRUSTEE LIMITED

Company number 09051042

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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)
08 Aug 2019 TM01 Termination of appointment of Garry John Mowbray as a director on 28 July 2019
26 Jul 2019 AP01 Appointment of Karen Francis as a director on 1 July 2019
25 Jul 2019 AP01 Appointment of Simon Frederick Ellis as a director on 1 July 2019
25 Jul 2019 AP01 Appointment of Katherine Mari Parkes as a director on 1 July 2019
25 Jul 2019 TM01 Termination of appointment of John Nicholas Hawkins as a director on 28 June 2019
25 Jul 2019 TM01 Termination of appointment of Colin James Clarke as a director on 28 June 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
13 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
05 May 2017 AP01 Appointment of Mrs Jane Denise Stoney as a director on 1 May 2017
04 May 2017 TM01 Termination of appointment of Roger Giles as a director on 1 May 2017
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
28 Jan 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP01 for Rosaleen O'Neill
19 Jan 2016 TM01 Termination of appointment of Pierre Lafontaine as a director on 15 January 2016
19 Jan 2016 AP01 Appointment of Rosaleen O'neill as a director on 15 January 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 28TH January 2016
09 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Oct 2015 AP01 Appointment of Pierre Lafontaine as a director on 22 September 2015
17 Jul 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
17 Jul 2015 TM01 Termination of appointment of Marie-Lise Gauthier as a director on 4 June 2015
10 Jun 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 December 2014