Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALSTOM (INVESTMENT) UK LIMITED

Company number 09863932

Follow this company File for this company

Filter by category


Confirmation statement filters

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)
11 Feb 2021 TM01 Termination of appointment of Alain Tremblay as a director on 29 January 2021
11 Feb 2021 TM01 Termination of appointment of Daniel Desjardins as a director on 29 January 2021
11 Feb 2021 TM02 Termination of appointment of Lynn Suzanne West as a secretary on 29 January 2021
09 Jan 2021 AA Full accounts made up to 31 December 2019
04 Jan 2021 AP01 Appointment of Mr Jonathan James Rawding as a director on 30 December 2020
18 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with updates
22 Sep 2020 SH01 Statement of capital following an allotment of shares on 11 September 2020
  • EUR 20,011.75
13 Jul 2020 SH01 Statement of capital following an allotment of shares on 26 June 2020
  • EUR 20,011.65
28 May 2020 AP01 Appointment of Mr Alain Tremblay as a director on 21 May 2020
27 May 2020 TM01 Termination of appointment of Alexandre Decary as a director on 11 May 2020
28 Apr 2020 MA Memorandum and Articles of Association
28 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2020 MA Memorandum and Articles of Association
24 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2020 SH01 Statement of capital following an allotment of shares on 30 March 2020
  • EUR 20,011.35
18 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2020 TM01 Termination of appointment of Charles Emond as a director on 29 January 2020
06 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2019 CS01 Confirmation statement made on 8 November 2019 with updates
23 Oct 2019 SH01 Statement of capital following an allotment of shares on 26 September 2019
  • EUR 20,011
23 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2019 CH01 Director's details changed for Ms Lynn Suzanne West on 1 October 2019
23 Sep 2019 AP01 Appointment of Mr Charles Emond as a director on 19 September 2019