ALSTOM (INVESTMENT) UK LIMITED

Company number 09863932

Date	Type	Description	View / Download
13 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	(3 pages)
21 Aug 2023	AA	Full accounts made up to 31 March 2023	(23 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 (investment) uk LIMITED\certificate issued on 05/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-16	(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	(25 pages)
27 Jan 2022	AP01	Appointment of Mr Andre Raimond Jan Bloemen as a director on 27 January 2022	(2 pages)
05 Jan 2022	AA	Full accounts made up to 31 December 2020	(28 pages)
22 Dec 2021	AP01	Appointment of Mr Stuart James Robert Macleod as a director on 22 December 2021	(2 pages)
22 Dec 2021	TM01	Termination of appointment of Danny Di Perna as a director on 21 December 2021	(1 page)
02 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
23 Nov 2021	SH08	Change of share class name or designation	(2 pages)
22 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with updates	(5 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)
03 Sep 2021	TM01	Termination of appointment of Alessandro Zoratti as a director on 30 June 2021	(1 page)
03 Sep 2021	TM01	Termination of appointment of Per Henrik Allmer as a director on 31 August 2021	(1 page)
10 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
30 Jun 2021	MA	Memorandum and Articles of Association	(32 pages)
07 May 2021	AP03	Appointment of Mrs Mary Joanne Chun Heath as a secretary on 6 May 2021	(2 pages)
17 Feb 2021	PSC02	Notification of Alstom as a person with significant control on 29 January 2021	(2 pages)
17 Feb 2021	PSC07	Cessation of Caisse De Depot Et Placement Du Quebec as a person with significant control on 29 January 2021	(1 page)
17 Feb 2021	PSC07	Cessation of Bombardier Uk Holding Limited as a person with significant control on 29 January 2021	(1 page)
11 Feb 2021	AP01	Appointment of Mr Douglas Andrew Johnston as a director on 29 January 2021	(2 pages)
11 Feb 2021	TM01	Termination of appointment of Lynn Suzanne West as a director on 29 January 2021	(1 page)
11 Feb 2021	TM01	Termination of appointment of Jonathan James Rawding as a director on 29 January 2021	(1 page)