ALSTOM (INVESTMENT) UK LIMITED

Company number 09863932

Date	Type	Description	View / Download
22 Sep 2017	AP01	Appointment of Ms Sophie Lussier as a director on 14 September 2017	(2 pages)
21 Sep 2017	AP01	Appointment of Mr Alessandro Zoratti as a director on 14 September 2017	(2 pages)
30 Jun 2017	TM01	Termination of appointment of Stephane Roland Etroy as a director on 16 June 2017	(1 page)
28 Mar 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
18 Jan 2017	AP01	Appointment of Mr Christian Dube as a director on 31 August 2016	(2 pages)
25 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(7 pages)
20 Sep 2016	AP01	Appointment of Mr. Stephane Roland Etroy as a director on 31 August 2016	(2 pages)
19 Sep 2016	AP01	Appointment of Ms Birgit Gunilla Antonio Nordström as a director on 31 August 2016	(2 pages)
01 Sep 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	(1 page)
31 Aug 2016	AP03	Appointment of Ms Lynn Suzanne West as a secretary on 30 August 2016	(2 pages)
17 Aug 2016	TM02	Termination of appointment of Sharmila Virginia Sylvester as a secretary on 14 June 2016	(2 pages)
15 Mar 2016	SH01	Statement of capital following an allotment of shares on 10 February 2016 EUR 4,000.00	(4 pages)
11 Mar 2016	SH01	Statement of capital following an allotment of shares on 11 February 2016 EUR 20,000.00	(5 pages)
11 Mar 2016	AP01	Appointment of Laurent Rene Octave Troger as a director on 11 February 2016	(3 pages)
11 Mar 2016	AP01	Appointment of Alain Bellemare as a director on 11 February 2016	(3 pages)
11 Mar 2016	TM01	Termination of appointment of Jane Denise Stoney as a director on 11 February 2016	(2 pages)
11 Mar 2016	SH08	Change of share class name or designation	(2 pages)
01 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES16 ‐ Resolution of redemption of redeemable shares	(76 pages)
13 Feb 2016	SH01	Statement of capital following an allotment of shares on 26 January 2016 EUR 10,000.00	(4 pages)
16 Dec 2015	SH01	Statement of capital following an allotment of shares on 4 December 2015 EUR 9,999	(4 pages)
12 Nov 2015	AP01	Appointment of Ms Jane Denise Stoney as a director on 9 November 2015	(2 pages)
11 Nov 2015	TM01	Termination of appointment of Clive Weston as a director on 9 November 2015	(1 page)
11 Nov 2015	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 9 November 2015	(1 page)
11 Nov 2015	AP03	Appointment of Sharmila Virginia Sylvester as a secretary on 9 November 2015	(2 pages)
11 Nov 2015	AP01	Appointment of Mr Daniel Desjardins as a director on 9 November 2015	(2 pages)