ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED

Company number 09862744

Date	Type	Description	View / Download
13 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	(3 pages)
18 Oct 2023	AA	Full accounts made up to 31 March 2023	(28 pages)
22 Feb 2023	PSC05	Change of details for Bombardier Transportation (Investment) Uk Limited as a person with significant control on 5 December 2022	(2 pages)
05 Dec 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
05 Dec 2022	CERTNM	Company name changed bombardier transportation (global holding) uk LIMITED\certificate issued on 05/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-15	(3 pages)
17 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	(3 pages)
19 Aug 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
27 Jan 2022	AP01	Appointment of Mr Douglas Andrew Johnston as a director on 26 January 2022	(2 pages)
05 Jan 2022	AA	Full accounts made up to 31 December 2020	(32 pages)
30 Nov 2021	TM01	Termination of appointment of Jonathan James Rawding as a director on 30 November 2021	(1 page)
23 Nov 2021	AP01	Appointment of Mr Stuart James Robert Macleod as a director on 23 November 2021	(2 pages)
17 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	(3 pages)
04 Nov 2021	AD01	Registered office address changed from Two Pancras Square King's Cross London N1C 4AG United Kingdom to Floor 8, the Place High Holborn London WC1V 7AA on 4 November 2021	(1 page)
29 May 2021	MA	Memorandum and Articles of Association	(31 pages)
29 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
26 May 2021	TM01	Termination of appointment of Daniel Perlzweig as a director on 25 May 2021	(1 page)
29 Apr 2021	TM01	Termination of appointment of Richard John Hunter as a director on 29 April 2021	(1 page)
25 Mar 2021	AP03	Appointment of Mrs Mary Joanne Chun Heath as a secretary on 17 March 2021	(2 pages)
11 Feb 2021	AP01	Appointment of Dr. Daniel Perlzweig as a director on 29 January 2021	(2 pages)
11 Feb 2021	AP01	Appointment of Mr Andre Raimond Jan Bloemen as a director on 29 January 2021	(2 pages)
11 Feb 2021	TM01	Termination of appointment of Matthew Byrne as a director on 29 January 2021	(1 page)
11 Feb 2021	TM01	Termination of appointment of Alain Tremblay as a director on 29 January 2021	(1 page)
11 Feb 2021	TM01	Termination of appointment of Daniel Desjardins as a director on 29 January 2021	(1 page)
11 Feb 2021	TM02	Termination of appointment of Lynn Suzanne West as a secretary on 29 January 2021	(1 page)
11 Feb 2021	TM01	Termination of appointment of Lynn Suzanne West as a director on 29 January 2021	(1 page)