Alstom Transport

Company Registration Number: 00293588

Company registered in England and Wales

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Alstom Transport is a Private Unlimited Company first registered on 31 October 1934. Its current registered address is in London.

Registered Address

8TH FLOOR THE PLACE
175 HIGH HOLBORN
LONDON
WC1V 7AA

There are 161 companies currently registered at this postcode, including this one.

All companies at WC1V 7AA

Registration Data

Company Number

00293588

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 1934

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

30990 - Manufacture of other transport equipment n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

n/a

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

9 in total
9 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£2
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£2
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£2
Total Net Worth £0£0£0£0£2

Previous Names

  • GEC ALSTHOM METRO-CAMMELL LIMITED, active until 22 June 1998

Company Officers

  • BROWNSWORD, James Michael

    Secretary

    Appointed on 31 March 2005

     

    8th Floor
    The Place
    175 High Holborn
    London
    WC1V 7AA
    England

  • MACLEOD, Stuart James Robert

    Director

    Appointed on 14 February 2014

     

    Nationality: British

    Occupation: Finance Director Uk & Ireland, Alstom Transport

    Month of birth: February 1961

    8th Floor
    The Place
    175 High Holborn
    London
    WC1V 7AA

  • WOOD, Piers Spencer Richard

    Director

    Appointed on 14 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    8th Floor
    The Place
    175 High Holborn
    London
    WC1V 7AA

  • GRAY, Douglas John Paul

    Secretary

    Appointed on 28 April 1997

    Resigned on 21 January 1999

    Nationality: British

    90 Needlers End Lane
    Balsall Common
    Coventry
    West Midlands
    CV7 7AB

  • PRESLEY, Roger

    Secretary

    Resigned on 21 January 1999

    101 Common Lane
    Culcheth
    Warrington
    Cheshire
    WA3 4HQ

  • ROBERTSON, Ian Hugh

    Secretary

    Appointed on 16 August 2004

    Resigned on 31 March 2005

    The Old Barn
    3 Croft Lane Breadsall Village
    Derby
    Derbyshire
    DE21 5LE

  • SMITH, David Edward

    Secretary

    Appointed on 14 May 1998

    Resigned on 16 August 2004

    11 Laneside Avenue
    Streetly
    Sutton Coldfield
    West Midlands
    B74 2BZ

  • BENTLEY, Timothy Richard

    Director

    Appointed on 1 June 2012

    Resigned on 17 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    8th Floor
    The Place
    175 High Holborn
    London
    WC1V 7AA
    England

  • BURCH, Charles Edward

    Director

    Appointed on 19 November 2002

    Resigned on 10 October 2003

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    12 Poynings Close
    Harpenden
    Hertfordshire
    AL5 1JD

  • CLEDWYN DAVIES, Altan Denys

    Director

    Appointed on 20 February 2004

    Resigned on 30 July 2008

    Nationality: British

    Occupation: Legal Diretor

    Month of birth: January 1959

    Old Trouts End
    Stars Lane, Cold Hatton Heath
    Telford
    Shropshire
    TF6 6PZ

  • COLLINS, Anthony Edward

    Director

    Appointed on 28 April 1997

    Resigned on 27 November 1998

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1957

    10 Larkswood Drive
    Dudley
    West Midlands
    DY3 3UQ

  • CONN, William Francis Eric James

    Director

    Appointed on 19 November 2002

    Resigned on 6 May 2004

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    Heathfield
    Whittingham Lane Grimsargh
    Preston
    Lancashire
    PR2 5LH

  • CRONIN, James Brian

    Director

    Appointed on 7 April 1995

    Resigned on 10 April 1995

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1937

    Waddon House
    Chudleigh
    Newton Abbot
    Devon
    TQ13 0DJ

  • DOOLIN, Peter John

    Director

    Appointed on 30 March 2007

    Resigned on 15 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    85 West Avenue North
    Chellaston
    Derby
    Derbyshire
    DE73 5SG

  • FLICKER, Mark

    Director

    Appointed on 1 April 2005

    Resigned on 30 March 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1956

    56 Greenacres Drive
    Garstang
    Preston
    Lancashire
    PR3 1RQ

  • GILL, Rajinder Singh

    Director

    Appointed on 30 March 2007

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1973

    37 West Drive
    Handsworth
    Birmingham
    West Midlands
    B20 3ST

  • GOGA, Alain Pierre Francois

    Director

    Appointed on 31 March 2006

    Resigned on 30 July 2008

    Nationality: French

    Occupation: Senior Vice President

    Month of birth: January 1951

    48 Rue Albert Dhalenne
    Saint Ouen Cedex
    93482
    France

  • GOOD, Andrew James

    Director

    Appointed on 19 April 1999

    Resigned on 28 February 2002

    Nationality: British

    Occupation: Human Resources Director

    Month of birth: February 1964

    67 Cubbington Road
    Lillington
    Leamington Spa
    Warwickshire
    CV32 7AQ

  • GREEN, Paul Daniel

    Director

    Appointed on 11 April 1999

    Resigned on 28 February 2002

    Nationality: British

    Occupation: Sourcing Director

    Month of birth: October 1960

    5 Wheatens Close
    Brixworth
    Northampton
    NN6 9UP

  • HALLETT, Robert John

    Director

    Appointed on 1 April 2005

    Resigned on 12 August 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1963

    Glenshee
    Little Tarrington
    Hereford
    Herefordshire
    HR1 4JD

  • HIGSON, Martin John

    Director

    Appointed on 30 March 2007

    Resigned on 22 April 2015

    Nationality: British

    Occupation: Customer Director

    Month of birth: June 1960

    8th Floor
    The Place
    175 High Holborn
    London
    WC1V 7AA
    England

  • HULME, Michael David Lund

    Director

    Appointed on 24 January 2012

    Resigned on 27 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    8th Floor
    The Place
    175 High Holborn
    London
    WC1V 7AA
    England

  • JARVIS, Vaughan Rhys

    Director

    Appointed on 1 April 2005

    Resigned on 30 March 2007

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: March 1953

    Home Farm 1 Hoby Road
    Ragdale
    Leicestershire
    LE14 3PE

  • KELLY, Christopher Michael

    Director

    Appointed on 29 April 1999

    Resigned on 14 October 1999

    Nationality: British

    Occupation: Contracts Director

    Month of birth: October 1965

    The Coach House
    Fitzjohns, Barby Road
    Rugby
    Warwickshire
    CV22 5QB

  • KIENTZ, Roland Charles

    Director

    Appointed on 14 November 2007

    Resigned on 1 July 2011

    Nationality: French

    Occupation: Senior Vice President

    Month of birth: April 1956

    124 Rue Antonio Vivaldi
    Noisy Le Roi
    78590
    France

  • LASALLE, Bernard

    Director

    Appointed on 27 July 1998

    Resigned on 25 July 2003

    Nationality: French

    Occupation: Finance Director

    Month of birth: May 1953

    18 Rue De La Cote
    Rueil Malmaison
    Paris
    92500
    FOREIGN
    France

  • LAURENT, David

    Director

    Appointed on 7 March 2012

    Resigned on 31 March 2014

    Nationality: French

    Occupation: Finance Director

    Month of birth: August 1971

    8th Floor
    The Place
    175 High Holborn
    London
    WC1V 7AA
    England

  • LLOYD, Michael Robert, Dr

    Director

    Appointed on 27 July 1998

    Resigned on 28 February 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1950

    Ashbank House
    Weaverham Road Sandiway
    Northwich
    Cheshire
    CW8 2SQ

  • MARIEN, Michel Gratien

    Director

    Appointed on 31 March 2006

    Resigned on 15 July 2008

    Nationality: French

    Occupation: Senior Vice President

    Month of birth: November 1952

    39 Rue Moliere
    Limours
    91470
    France

  • MCDONALD, Roger

    Director

    Appointed on 17 April 2002

    Resigned on 11 August 2003

    Nationality: British

    Occupation: Svp Transport Uk

    Month of birth: June 1953

    Highlands
    Saint Andrews Road
    Henley On Thames
    Oxfordshire
    RG9 1PG

  • MELLIER, Philippe Jean-Claude

    Director

    Appointed on 23 January 2004

    Resigned on 30 June 2011

    Nationality: British

    Occupation: President Transport Sector

    Month of birth: September 1955

    16 Villa Dupont
    Paris
    75116
    FOREIGN
    France

  • MOORE, Ian William

    Director

    Appointed on 11 April 1999

    Resigned on 11 June 1999

    Nationality: British

    Occupation: Operations Director

    Month of birth: January 1947

    The Gables
    Rugby Road
    Harborough Magna
    Warwickshire
    CV23 0HL

  • MOREAU, Michel

    Director

    Appointed on 1 June 2000

    Resigned on 11 August 2003

    Nationality: French

    Occupation: President Transport

    Month of birth: August 1945

    32 De Lillus
    Boulogn
    98100
    France

  • MURRAY, Peter Joseph

    Director

    Appointed on 28 April 1997

    Resigned on 11 January 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1958

    11 Clifton Drive
    Wilmslow
    Cheshire
    SK9 6JW

  • PATERSON, John Martyn

    Director

    Appointed on 22 June 1995

    Resigned on 21 January 1999

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: May 1941

    333 Oldfield Road
    Altrincham
    Cheshire
    WA14 4QT

  • POULIQUEN, Dominique

    Director

    Appointed on 31 March 2006

    Resigned on 24 April 2009

    Nationality: French

    Occupation: Senior Vice President

    Month of birth: March 1960

    15 Villa De Souchier
    Paris
    75016
    FOREIGN
    France

  • PRESCOTT, Eric Andrew

    Director

    Appointed on 22 November 2004

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Country President

    Month of birth: January 1957

    Badgers Copse
    The Street
    Warninglid
    West Sussex
    RH17 5SZ

  • PRESLEY, Roger

    Director

    Appointed on 16 April 1992

    Resigned on 21 January 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1957

    101 Common Lane
    Culcheth
    Warrington
    Cheshire
    WA3 4HQ

  • ROBERTS, Simon John

    Director

    Appointed on 23 February 2001

    Resigned on 1 May 2002

    Nationality: British

    Occupation: Operations Director

    Month of birth: September 1962

    The Clock House
    Ashby St Ledgers
    Rugby
    CV23 8UN

  • ROBERTSON, Ian Hugh

    Director

    Appointed on 17 April 2002

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Svp & Uk General Counsel

    Month of birth: April 1940

    The Old Barn
    3 Croft Lane Breadsall Village
    Derby
    Derbyshire
    DE21 5LE

  • ROBINSON, Paul Leonard

    Director

    Appointed on 13 November 2007

    Resigned on 31 July 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1957

    The Laurels
    Weston Road
    Weston On Trent
    Derbyshire
    DE72 2BH

  • RONAN, Bryan Stanley

    Director

    Resigned on 27 June 1995

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1948

    Jerusalem Farm
    Colby
    Applebe
    Cumbria
    CA16 6BB
    England

  • SESHADRI, Srikanth

    Director

    Appointed on 18 December 2009

    Resigned on 7 March 2012

    Nationality: Indian

    Occupation: Finance Director

    Month of birth: November 1975

    Newbold Road
    Rugby
    Warwickshire
    CV21 2NH

  • SHANNON, George Russell

    Director

    Appointed on 23 February 2001

    Resigned on 1 May 2002

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1963

    Richmond House
    Mill Lane
    Croughton
    Northamptonshire
    NN13 5LU

  • SIZER, Peter David

    Director

    Appointed on 11 April 1999

    Resigned on 1 May 2002

    Nationality: British

    Occupation: Projects Director

    Month of birth: July 1947

    21 Victoria Mansions
    Navigation Way Ashton On Ribble
    Preston
    PR2 2YX

  • SMITH, Iain

    Director

    Appointed on 16 August 2005

    Resigned on 30 March 2007

    Nationality: British

    Occupation: Customer Director

    Month of birth: November 1963

    2 The Poplars
    Bill Lane Wooldale
    Holmfirth
    West Yorkshire
    HD9 1XX

  • STANIFORTH, Alan

    Director

    Appointed on 27 July 1998

    Resigned on 28 February 2002

    Nationality: British

    Occupation: Hr Dir

    Month of birth: June 1952

    216 Forest Road
    Loughborough
    Leicestershire
    LE11 3HU

  • TAYLOR, Geoffrey Keith

    Director

    Appointed on 30 July 2008

    Resigned on 8 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    7
    Hillmorton Road
    Knowle
    Solihull
    West Midlands
    B93 9JL

  • WALBAUM, Peter Charles

    Director

    Appointed on 30 July 2008

    Resigned on 18 December 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1964

    30
    Manor Road
    Solihull
    West Midlands
    B91 2BL

  • WATSON, Terence Stuart

    Director

    Appointed on 1 November 2011

    Resigned on 29 March 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1959

    8th Floor
    The Place
    175 High Holborn
    London
    WC1V 7AA
    England

  • WOOD, Piers Spencer Richard

    Director

    Appointed on 22 April 2011

    Resigned on 27 January 2016

    Nationality: British

    Occupation: None

    Month of birth: March 1965

    8th Floor
    The Place
    175 High Holborn
    London
    WC1V 7AA

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J88XM0. Transaction: MzE2MTQwNzcxM2FkaXF6a2N4.

  2. 18 May 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A56XG64R. Transaction: MzE0ODY3MzAwMmFkaXF6a2N4.

  3. 2 May 2016 Appointment of Mr Piers Spencer Richard Wood as a director on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Officers. Type: AP01. Barcode: X564VAG1. Transaction: MzE0NzYyNTk1OGFkaXF6a2N4.

  4. 1 April 2016 Termination of appointment of Terence Stuart Watson as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM01. Barcode: X540TIWY. Transaction: MzE0NTQ1NTk2NGFkaXF6a2N4.

  5. 29 January 2016 Termination of appointment of Michael David Lund Hulme as a director on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: TM01. Barcode: X4ZNLSX0. Transaction: MzE0MDgyMjMwOWFkaXF6a2N4.

  6. 28 January 2016 Termination of appointment of Piers Spencer Richard Wood as a director on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: TM01. Barcode: X4ZKU136. Transaction: MzE0MDcwMjQ0OGFkaXF6a2N4.

  7. 15 December 2015 Termination of appointment of Martin John Higson as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: TM01. Barcode: X4MBZWFL. Transaction: MzEzNzU5ODUwMWFkaXF6a2N4.

  8. 18 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFXON5. Transaction: MzEzNTQ2MzE5OWFkaXF6a2N4.

  9. 23 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A45CM8CB. Transaction: MzEyMTY1OTIzM2FkaXF6a2N4.

  10. 19 December 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3N35S4J. Transaction: MzExMzg4OTEzNWFkaXF6a2N4.

  11. 19 December 2014 Register(s) moved to registered inspection location 12Th Floor Quayside Tower Broad Street Birmingham B1 2HF [View PDF]

    Category: Address. Type: AD03. Barcode: X3N35S2J. Transaction: MzExMzg4Mjg3NWFkaXF6a2N4.

  12. 19 December 2014 Director's details changed for Mr Piers Spencer Richard Wood on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: CH01. Barcode: X3N35RYG. Transaction: MzExMzg4Mjg1OGFkaXF6a2N4.

  13. 19 December 2014 Register inspection address has been changed to 12Th Floor Quayside Tower Broad Street Birmingham B1 2HF [View PDF]

    Category: Address. Type: AD02. Barcode: X3N35RWW. Transaction: MzExMzg4Mjg2OWFkaXF6a2N4.

  14. 19 May 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A37XT2K9. Transaction: MzEwMDI1NzQwNGFkaXF6a2N4.

  15. 1 April 2014 Termination of appointment of David Laurent as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34WBHK2. Transaction: MzA5NzQyNzE5MWFkaXF6a2N4.

  16. 18 February 2014 Appointment of Mr Stuart Macleod as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31XIMXM. Transaction: MzA5NDYzNzkxOWFkaXF6a2N4.

  17. 5 February 2014 Termination of appointment of Timothy Bentley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X312KRYP. Transaction: MzA5Mzk3NDU2OGFkaXF6a2N4.

  18. 13 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1E0NK. Transaction: MzA4ODcwODAwNWFkaXF6a2N4.

  19. 5 June 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A29DHO5E. Transaction: MzA3OTI0NDI0NGFkaXF6a2N4.

  20. 11 January 2013 Registered office address changed from Newbold Road Rugby Warwickshire CV21 2NH on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Address. Type: AD01. Barcode: X1ZRJHA3. Transaction: MzA3MDkxMjcxNWFkaXF6a2N4.

  21. 28 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMHJ9J. Transaction: MzA2ODMzNjk2M2FkaXF6a2N4.

  22. 27 November 2012 Appointment of Mr Michael David Lund Hulme as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MJUBVC. Transaction: MzA2ODIyMDIyOWFkaXF6a2N4.

  23. 10 September 2012 Director's details changed for Martin John Higson on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Officers. Type: CH01. Barcode: X1H6AVBD. Transaction: MzA2Mzg2NzE0MGFkaXF6a2N4.

  24. 10 September 2012 Secretary's details changed for Mr James Michael Brownsword on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Officers. Type: CH03. Barcode: X1H6AIKG. Transaction: MzA2Mzg2MzU1M2FkaXF6a2N4.

  25. 6 September 2012 Director's details changed for Mr David Laurent on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Officers. Type: CH01. Barcode: X1GW0V3D. Transaction: MzA2MzY3MTY3M2FkaXF6a2N4.

  26. 13 June 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ANFEKZ. Transaction: MzA1OTA2NTc5N2FkaXF6a2N4.

  27. 12 June 2012 Appointment of Mr Timothy Richard Bentley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AY7JGR. Transaction: MzA1OTAwNTIxNGFkaXF6a2N4.

  28. 9 March 2012 Termination of appointment of Srikanth Seshadri as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14D0J7S. Transaction: MzA1MzgzODU2OGFkaXF6a2N4.

  29. 9 March 2012 Appointment of Mr David Laurent as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14D0IYA. Transaction: MzA1MzgzODUxOGFkaXF6a2N4.

  30. 16 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XCIRIZA9. Transaction: MzA0NzI1MjYyOGFkaXF6a2N4.

  31. 1 November 2011 Appointment of Mr Terence Stuart Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7BEKYV6. Transaction: MzA0NjQwMzIyN2FkaXF6a2N4.

  32. 25 October 2011 Termination of appointment of Roland Kientz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4OAGYO1. Transaction: MzA0NjAzNzY1MGFkaXF6a2N4.

  33. 11 August 2011 Termination of appointment of Paul Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGAMMWLC. Transaction: MzA0MTk0NzkwNWFkaXF6a2N4.

  34. 11 August 2011 Termination of appointment of Philippe Mellier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGALTWLI. Transaction: MzA0MTk0Nzg5OWFkaXF6a2N4.

  35. 21 July 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ASCJMVZD. Transaction: MzA0MDgzNTMwNWFkaXF6a2N4.

  36. 17 May 2011 Appointment of Piers Spencer Richard Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AF180U4W. Transaction: MzAzNzI3MDk5NGFkaXF6a2N4.

  37. 5 May 2011 Termination of appointment of Geoffrey Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIMLCTVM. Transaction: MzAzNjYyMzk2OWFkaXF6a2N4.

  38. 8 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: XVQQBOX4. Transaction: MzAyNjU3NTYzNWFkaXF6a2N4.

  39. 22 June 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AE3HMKZD. Transaction: MzAxODA0Njg5OWFkaXF6a2N4.

  40. 22 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTUwNjc5MGFkaXF6a2N4.

  41. 21 December 2009 Appointment of Mr Srikanth Seshadri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIWBLFZL. Transaction: MzAwNTM2NDM0N2FkaXF6a2N4.

  42. 21 December 2009 Termination of appointment of Peter Walbaum as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIW2OFZF. Transaction: MzAwNTM2MzgxNWFkaXF6a2N4.

  43. 17 December 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: XHFX4FV4. Transaction: MzAwNTE2NzQ3NGFkaXF6a2N4.

  44. 17 December 2009 Director's details changed for Geoffrey Keith Taylor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHFX2FV2. Transaction: MzAwNTE2NzI1NGFkaXF6a2N4.

  45. 17 December 2009 Director's details changed for Paul Leonard Robinson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHFX1FV1. Transaction: MzAwNTE2NzI1M2FkaXF6a2N4.

  46. 17 December 2009 Director's details changed for Martin John Higson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHFWYFVX. Transaction: MzAwNTE2NzI0OWFkaXF6a2N4.

  47. 17 December 2009 Director's details changed for Peter Charles Walbaum on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHFX3FV3. Transaction: MzAwNTE2NzI1N2FkaXF6a2N4.

  48. 17 December 2009 Director's details changed for Philippe Jean-Claude Mellier on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHFX0FV0. Transaction: MzAwNTE2NzI1MmFkaXF6a2N4.

  49. 17 December 2009 Director's details changed for Roland Charles Kientz on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHFWZFVY. Transaction: MzAwNTE2NzI1MGFkaXF6a2N4.

  50. 3 September 2009 Director's change of particulars / peter walbaum / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8QFOCY8. Transaction: MjA0MDU2OTg3NmFkaXF6a2N4.

  51. 8 August 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH3Y5C7G. Transaction: MjAzODg1MTQ3MWFkaXF6a2N4.

  52. 18 June 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A6MBYATE. Transaction: MjAzNTM2NzcyN2FkaXF6a2N4.

  53. 30 April 2009 Appointment terminated director dominique pouliquen [View PDF]

    Category: Officers. Type: 288b. Barcode: AY6BC9EO. Transaction: MjAzMTg4Mzk0MGFkaXF6a2N4.

  54. 18 December 2008 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDHPT5R5. Transaction: MjAyMDcxMDU2NWFkaXF6a2N4.

  55. 1 December 2008 Appointment terminated director rajinder gill [View PDF]

    Category: Officers. Type: 288b. Barcode: A979U575. Transaction: MjAxOTA4MTAzNmFkaXF6a2N4.

  56. 19 August 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASY5A2DU. Transaction: MjAxMTM0MDk4NmFkaXF6a2N4.

  57. 18 August 2008 Appointment terminated director michel marien [View PDF]

    Category: Officers. Type: 288b. Barcode: RZDBK2BB. Transaction: MjAxMTI2MTYwNGFkaXF6a2N4.

  58. 18 August 2008 Appointment terminated director peter doolin [View PDF]

    Category: Officers. Type: 288b. Barcode: ATAG82BE. Transaction: MjAxMTI1MzA4N2FkaXF6a2N4.

  59. 4 August 2008 Director appointed geoffrey keith taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: A1NHM1WY. Transaction: MjAxMDI0MDUyNmFkaXF6a2N4.

  60. 4 August 2008 Director appointed peter charles walbaum [View PDF]

    Category: Officers. Type: 288a. Barcode: A1NHL1WX. Transaction: MjAxMDI0MDMzOWFkaXF6a2N4.

  61. 4 August 2008 Appointment terminated director altan cledwyn davies [View PDF]

    Category: Officers. Type: 288b. Barcode: A1NHK1WW. Transaction: MjAxMDI0MDI2M2FkaXF6a2N4.

  62. 4 August 2008 Appointment terminated director alain goga [View PDF]

    Category: Officers. Type: 288b. Barcode: A1NHF1WR. Transaction: MjAxMDI0MDE4NWFkaXF6a2N4.

  63. 28 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODg5NDk4NmFkaXF6a2N4.

  64. 15 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODEwMDYyOGFkaXF6a2N4.

  65. 7 November 2007 Return made up to 04/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcxNDk0OGFkaXF6a2N4.

  66. 29 June 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTg4MTI5NmFkaXF6a2N4.

  67. 21 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTkyMjExNmFkaXF6a2N4.

  68. 15 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDIxNjk5N2FkaXF6a2N4.

  69. 15 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE2NTU0OWFkaXF6a2N4.

  70. 28 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc2Njc5N2FkaXF6a2N4.

  71. 24 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI0MTk4NmFkaXF6a2N4.

  72. 24 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTI3OTEzOGFkaXF6a2N4.

  73. 24 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTMzNDA2OGFkaXF6a2N4.

  74. 8 November 2006 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTEzMzk1NGFkaXF6a2N4.

  75. 22 June 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjUzMTc4N2FkaXF6a2N4.

  76. 18 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQwMjIzNmFkaXF6a2N4.

  77. 18 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTUzOTc4NmFkaXF6a2N4.

  78. 18 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTc5OTU4MmFkaXF6a2N4.

  79. 15 February 2006 Return made up to 04/11/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODEwMjYxNGFkaXF6a2N4.

  80. 22 December 2005 Return made up to 04/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjgyMjYxMmFkaXF6a2N4.

  81. 22 December 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTI5ODM3MWFkaXF6a2N4.

  82. 29 November 2005 Registered office changed on 29/11/05 from: leigh road washwood heath birmingham west midlands B8 2YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjEyMzE5MWFkaXF6a2N4.

  83. 1 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjY1Njc0NGFkaXF6a2N4.

  84. 22 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODE1NTE0OWFkaXF6a2N4.

  85. 29 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTg0MTc0NmFkaXF6a2N4.

  86. 29 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTQ0MDQ2MmFkaXF6a2N4.

  87. 5 July 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0OTI3MTk0NGFkaXF6a2N4.

  88. 20 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzY1NDUzNGFkaXF6a2N4.

  89. 14 April 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODY1NDcxMGFkaXF6a2N4.

  90. 14 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzY3NTMwMWFkaXF6a2N4.

  91. 14 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjY1NTk5N2FkaXF6a2N4.

  92. 14 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODQyOTgzNmFkaXF6a2N4.

  93. 29 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTY5ODU2N2FkaXF6a2N4.

  94. 10 November 2004 Return made up to 04/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA5MTI5NmFkaXF6a2N4.

  95. 30 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTUzMjc0OWFkaXF6a2N4.

  96. 24 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NzczNTY2MmFkaXF6a2N4.

  97. 2 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjQ2NDg2NmFkaXF6a2N4.

  98. 2 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzczODQ3MmFkaXF6a2N4.

  99. 17 June 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0OTQ0MzExOGFkaXF6a2N4.

  100. 11 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTI1MzQwN2FkaXF6a2N4.

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