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ALSTOM PRODUCT AND SERVICES LIMITED
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ALSTOM PRODUCT AND SERVICES LIMITED: Filings - Page 3

    • Overview

    Company NameALSTOM PRODUCT AND SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05894128
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ALSTOM PRODUCT AND SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Terence Stuart Watson as a director on Mar 29, 2016

    		1 pagesTM01

    Full accounts made up to Mar 28, 2015

    		34 pagesAA

    Register(s) moved to registered inspection location C/O Alstom Transport Uk Limited (James Brownsword) 252-260 Broad Street Broad Street Birmingham B1 2HF

    		1 pagesAD03

    Appointment of Mr Nicholas Paul Crossfield as a director on Dec 16, 2015

    		2 pagesAP01

    Termination of appointment of Stephen John Mclaren as a director on Aug 28, 2015

    		1 pagesTM01

    Annual return made up to Aug 02, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 1,145,130
    		SH01

    Appointment of Mr Terence Stuart Watson as a director on Jul 09, 2015

    		2 pagesAP01

    Appointment of Mr Stuart James Robert Macleod as a director on Jul 09, 2015

    		2 pagesAP01

    Resolutions

    Resolutions
    		35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Termination of appointment of Iain Kenneth Morgan as a director on May 27, 2015

    		1 pagesTM01

    Annual return made up to Aug 02, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 1,145,130
    		SH01

    Register(s) moved to registered office address Bridgefoot House Watling Street Radlett Hertfordshire WD7 7HT

    		1 pagesAD04

    Register(s) moved to registered inspection location C/O Alstom Transport Uk Limited (James Brownsword) 252-260 Broad Street Broad Street Birmingham B1 2HF

    		1 pagesAD03

    Register inspection address has been changed to C/O Alstom Transport Uk Limited (James Brownsword) 252-260 Broad Street Broad Street Birmingham B1 2HF

    		1 pagesAD02

    Full accounts made up to Mar 29, 2014

    		37 pagesAA

    Annual return made up to Aug 02, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital on Aug 13, 2013

    • Capital: GBP 1,145,130
    		SH01

    Full accounts made up to Mar 31, 2013

    		35 pagesAA

    Appointment of Mr Iain Kenneth Morgan as a director

    		2 pagesAP01

    Termination of appointment of Peter Anderson as a director

    		1 pagesTM01

    Auditor's resignation

    		1 pagesAUD

    Registered office address changed from , Newbold Road, Rugby, Warwickshire, CV21 2NH on Jan 10, 2013

    		1 pagesAD01

    Director's details changed for Stephen John Mclaren on Sep 10, 2012

    		2 pagesCH01

    Secretary's details changed for Mr James Michael Brownsword on Sep 10, 2012

    		1 pagesCH03

    Director's details changed for Mr Peter Stuart Anderson on Aug 10, 2012

    		2 pagesCH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0