Alstom Network UK Ltd 00954220 company information

	2017	2016	2015	2014	2013	2012	2011
Fixed Assets	£0	£0	£0	£0	£0	£0	£0
Current Assets	£584,000	£542,000	£16,000	£16,069	£16,069	£16,069	£16,069
of which Cash	£503,000	£526,000	£0	£0	£0	£0	£0
Total Assets	£584,000	£542,000	£16,000	£16,069	£16,069	£16,069	£16,069
Current Liabilities	£568,000	£526,000	£0	£0	£0	£0	£0
Net Current Assets	£16,000	£16,000	£16,000	£16,069	£16,069	£16,069	£16,069
Total Net Worth	£16,000	£16,000	£16,000	£16,069	£16,069	£16,069	£16,069

Company Officers

JULIAN, Michael Anthony

Secretary

Appointed on 12 January 2016

GOLNAR ASSARI
The Place, 8th Floor
High Holborn
London
WC1V 7AA
England
JULIAN, Michael Anthony

Director

Appointed on 12 January 2016

Nationality: French

Occupation: Director, Company Secretary

Month of birth: May 1967

GOLNAR ASSARI
The Place, 8th Floor
High Holborn
London
WC1V 7AA
England
CLEDWYN DAVIES, Altan Denys

Secretary

Appointed on 3 November 2000

Resigned on 12 April 2010

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

Secretary

Appointed on 3 September 1999

Resigned on 3 November 2000

6 Oswald Road
Leamington Spa
Warwickshire
CV32 6EW
MURRAY, Christopher James

Secretary

Resigned on 3 September 1999

3 The Row
Broadwell
Rugby
Warwickshire
CV23 8HF
PURCELL, Robert Michael

Secretary

Appointed on 12 April 2010

Resigned on 16 January 2015

St Leonards Works
St. Leonards Avenue
Stafford
ST17 4LX
England
AGULLA, Eduardo Eugenio

Director

Appointed on 28 February 2014

Resigned on 29 July 2014

Nationality: Spanish

Occupation: Sector Compliance Officer

Month of birth: April 1961

3
Avenue Andre Malraux
Levallois-Perret
Paris
92300
France
AGULLA, Eduardo Eugenio

Director

Appointed on 27 March 2009

Resigned on 11 October 2010

Nationality: Spanish

Occupation: Sector Compliance Officer

Month of birth: April 1961

Newbold Road
Rugby
Warwickshire
CV21 2NH
ALLSWORTH, David

Director

Appointed on 24 September 1999

Resigned on 28 October 2002

Nationality: British

Occupation: Financial Controller

Month of birth: April 1964

8 Fox Covert
Poppyfields
South Hykeham
Lincolnshire
LN2 2BN
BURGIN, Stephen Rex

Director

Appointed on 8 January 2008

Resigned on 2 November 2015

Nationality: British

Occupation: Country President

Month of birth: September 1957

St Leonards Works
St. Leonards Avenue
Stafford
ST17 4LX
England
CAZALS, Philippe

Director

Appointed on 5 June 2006

Resigned on 1 April 2012

Nationality: French

Occupation: Vp Finance

Month of birth: December 1948

Newbold Road
Rugby
Warwickshire
CV21 2NH
CLEDWYN DAVIES, Altan Denys

Director

Appointed on 3 November 2000

Resigned on 12 April 2010

Nationality: British

Occupation: Legal Director

Month of birth: January 1959

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

Director

Appointed on 3 September 1999

Resigned on 3 November 2000

Nationality: British

Occupation: In-House Lawyer

6 Oswald Road
Leamington Spa
Warwickshire
CV32 6EW
DAVIES, Vaughan Thomas

Director

Resigned on 15 September 1994

Nationality: British

Occupation: Chartered Accountant

Month of birth: July 1960

34 Packwood Avenue
Hillmorton
Rugby
Warwickshire
CV21 4BZ
FELIX, Pierre

Director

Appointed on 4 April 2002

Resigned on 11 September 2004

Nationality: Swiss

Occupation: Svp

Month of birth: January 1944

Schloesslistr 36b
Ennetbaden
Ch 5408
Switzerland
FLICKER, Mark

Director

Appointed on 1 October 2004

Resigned on 31 March 2007

Nationality: British

Occupation: Vp Finance

Month of birth: February 1956

56 Greenacres Drive
Garstang
Preston
Lancashire
PR3 1RQ
GARDNER, Stephen John

Director

Appointed on 30 June 2003

Resigned on 1 October 2004

Nationality: British

Occupation: Finance Director

Month of birth: June 1959

24 Windrush Avenue
Brickhill
Bedford
Bedfordshire
MK41 7BS
HILL, Graham Denis

Director

Appointed on 1 January 2001

Resigned on 4 April 2002

Nationality: British

Occupation: Senior Vice President

Month of birth: July 1944

5 Allee De L'Issole
Carnoux En Provence
FOREIGN
France
HOELBE, Axel Hermann

Director

Appointed on 1 April 2012

Resigned on 2 November 2015

Nationality: German

Occupation: Vp Finance

Month of birth: March 1968

St Leonards Works
St. Leonards Avenue
Stafford
ST17 4LX
England
KAELIN, Bruno Arnold Eugen

Director

Appointed on 1 January 2001

Resigned on 31 December 2005

Nationality: Swiss

Occupation: Senior Vice President

Month of birth: May 1941

72 Avenue Mozart
Paris
75016
FOREIGN
France
LAINE, Jean-Daniel

Director

Appointed on 1 January 2006

Resigned on 30 June 2013

Nationality: French

Occupation: S V P Ethics & Compliance

Month of birth: April 1948

St Leonards Works
St. Leonards Avenue
Stafford
ST17 4LX
England
MILNER, James Wilson

Director

Appointed on 19 March 2007

Resigned on 6 April 2008

Nationality: British

Occupation: Chartered Accountant

Month of birth: August 1944

Delamere Buxton Road
Chinley
Stockport
Cheshire
SK23 6DR
MURRAY, Christopher James

Director

Resigned on 3 September 1999

Nationality: British

Occupation: Solicitor

Month of birth: August 1944

3 The Row
Broadwell
Rugby
Warwickshire
CV23 8HF
NEGRE, Martin Andre

Director

Resigned on 14 January 1991

Nationality: French

Occupation: Director

Month of birth: September 1946

37 Boulevard Lannes
75016 Paris
FOREIGN
France
PURCELL, Robert Michael

Director

Appointed on 27 March 2009

Resigned on 16 January 2015

Nationality: British

Occupation: Finance Director

Month of birth: August 1965

St Leonards Works
St. Leonards Avenue
Stafford
ST17 4LX
England
RAMBHAI, Kantilal Dayalbhai

Director

Appointed on 15 September 1994

Resigned on 24 September 1999

Nationality: British

Occupation: Management Accountant

Month of birth: May 1946

87 Lower Hillmorton Road
Rugby
Warwickshire
CV21 3TN
WANLESS, Kenneth Edward

Director

Appointed on 28 October 2002

Resigned on 30 June 2003

Nationality: British

Occupation: Accountant

Month of birth: November 1967

20 Douglas Bader Drive
Lutterworth
Leicestershire
LE17 4GT

This information was most recently updated 17/11/2017.

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Latest Filings

21 December 2017 Registered office address changed from C/O Golnar Assari the Place, 8th Floor High Holborn London WC1V 7AA England to Michael Julian Chief Compliance Officer, the Place High Holborn London WC1V 7AA on 21 December 2017 [View PDF]

Action Date: 21 December 2017. Category: Address. Type: AD01. Barcode: X6LPXP5N. Transaction: MzE5MzUwNjQwNmFkaXF6a2N4.
21 December 2017 Director's details changed for Mr Michael Anthony Julian on 15 December 2017 [View PDF]

Action Date: 15 December 2017. Category: Officers. Type: CH01. Barcode: X6LPWW0P. Transaction: MzE5MzUwNTgzNWFkaXF6a2N4.
21 December 2017 Secretary's details changed for Mr Michael Anthony Julian on 15 December 2017 [View PDF]

Action Date: 15 December 2017. Category: Officers. Type: CH03. Barcode: X6LPW5Q3. Transaction: MzE5MzUwNTI1N2FkaXF6a2N4.
3 October 2017 [View PDF]

Action Date: 30 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6G9IQ6W. Transaction: MzE4NjkwMTg0MGFkaXF6a2N4.
15 June 2017 Full accounts made up to 31 March 2017 [View PDF]

Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A688WL3U. Transaction: MzE3ODEyNDcyN2FkaXF6a2N4.
13 October 2016 [View PDF]

Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJYT00. Transaction: MzE1OTYyODgwM2FkaXF6a2N4.
11 August 2016 Full accounts made up to 31 March 2016 [View PDF]

Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CK20S2. Transaction: MzE1NDY2NDE1MGFkaXF6a2N4.
22 February 2016 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwTDI0SFZhZGlxemtjeA.
1 February 2016 Registered office address changed from St Leonards Works St. Leonards Avenue Stafford ST17 4LX to C/O Golnar Assari the Place, 8th Floor High Holborn London WC1V 7AA on 1 February 2016 [View PDF]

Action Date: 1 February 2016. Category: Address. Type: AD01. Barcode: X4ZSWD3D. Transaction: MzE0MDk1NDQ3MGFkaXF6a2N4.
1 February 2016 Appointment of Mr Michael Anthony Julian as a secretary on 12 January 2016 [View PDF]

Action Date: 12 January 2016. Category: Officers. Type: AP03. Barcode: X4ZSWD02. Transaction: MzE0MDk1NDQ0M2FkaXF6a2N4.
1 February 2016 Appointment of Mr Michael Anthony Julian as a director on 12 January 2016 [View PDF]

Action Date: 12 January 2016. Category: Officers. Type: AP01. Barcode: X4ZSWBW3. Transaction: MzE0MDk1NDE4MWFkaXF6a2N4.
4 November 2015 Termination of appointment of Axel Hermann Hoelbe as a director on 2 November 2015 [View PDF]

Action Date: 2 November 2015. Category: Officers. Type: TM01. Barcode: X4JFEGGZ. Transaction: MzEzNDQ3MDc3N2FkaXF6a2N4.
4 November 2015 Termination of appointment of Stephen Rex Burgin as a director on 2 November 2015 [View PDF]

Action Date: 2 November 2015. Category: Officers. Type: TM01. Barcode: X4JFEGKO. Transaction: MzEzNDQ3MDcyMGFkaXF6a2N4.
27 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IWWKI9. Transaction: MzEzMzg4MzQ4NWFkaXF6a2N4.
8 July 2015 Full accounts made up to 31 March 2015 [View PDF]

Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4AVHFSG. Transaction: MzEyNjUxOTcxMmFkaXF6a2N4.
8 April 2015 Termination of appointment of Robert Michael Purcell as a director on 16 January 2015 [View PDF]

Action Date: 16 January 2015. Category: Officers. Type: TM01. Barcode: X44VK2GX. Transaction: MzEyMDgwOTA3MGFkaXF6a2N4.
8 April 2015 Termination of appointment of Robert Michael Purcell as a secretary on 16 January 2015 [View PDF]

Action Date: 16 January 2015. Category: Officers. Type: TM02. Barcode: X44VK282. Transaction: MzEyMDgwOTAzMWFkaXF6a2N4.
1 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL89NS. Transaction: MzEwODYwOTA2NGFkaXF6a2N4.
11 September 2014 Termination of appointment of Eduardo Eugenio Agulla as a director on 29 July 2014 [View PDF]

Action Date: 29 July 2014. Category: Officers. Type: TM01. Barcode: X3G7QFQA. Transaction: MzEwNzM0NTQ2OWFkaXF6a2N4.
19 May 2014 Full accounts made up to 31 March 2014 [View PDF]

Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A37XT2KP. Transaction: MzEwMDI1NzQ0MGFkaXF6a2N4.
10 April 2014 Appointment of Mr Eduardo Eugenio Agulla as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X35JRC71. Transaction: MzA5ODAzNDU1OGFkaXF6a2N4.
25 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2JQQZBD. Transaction: MzA4NzYyMzUzMGFkaXF6a2N4.
25 October 2013 Termination of appointment of Jean-Daniel Laine as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X2JQQVJ6. Transaction: MzA4NzYyMjQ1OGFkaXF6a2N4.
3 June 2013 Registered office address changed from Newbold Road Rugby Warwickshire CV21 2NH on 3 June 2013 [View PDF]

Action Date: 3 June 2013. Category: Address. Type: AD01. Barcode: X29R0ON6. Transaction: MzA3OTA4NDk4OWFkaXF6a2N4.
17 May 2013 Full accounts made up to 31 March 2013 [View PDF]

Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A283G3IY. Transaction: MzA3ODE3MTAwNmFkaXF6a2N4.
26 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1KBZ9K3. Transaction: MzA2NjUxOTMyMmFkaXF6a2N4.
26 October 2012 Director's details changed for Jean-Daniel Laine on 1 September 2012 [View PDF]

Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1KBZ9JV. Transaction: MzA2NjUxOTI0OWFkaXF6a2N4.
13 June 2012 Full accounts made up to 31 March 2012 [View PDF]

Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ANFFAJ. Transaction: MzA1OTA2NTkwNmFkaXF6a2N4.
4 April 2012 Termination of appointment of Philippe Cazals as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X165PNA9. Transaction: MzA1NTM3MDk1MGFkaXF6a2N4.
4 April 2012 Appointment of Mr Axel Hermann Hoelbe as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X165PN28. Transaction: MzA1NTM3MDg2MmFkaXF6a2N4.
26 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X55WOYPE. Transaction: MzA0NjEwMzU1M2FkaXF6a2N4.
16 September 2011 Director's details changed for Mr Stephen Rex Burgin on 17 August 2011 [View PDF]

Action Date: 17 August 2011. Category: Officers. Type: CH01. Barcode: XRMTOXL9. Transaction: MzA0MzkxNDk1N2FkaXF6a2N4.
21 July 2011 Full accounts made up to 31 March 2011 [View PDF]

Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ASWX9VYX. Transaction: MzA0MDgxOTkzM2FkaXF6a2N4.
17 November 2010 Full accounts made up to 31 March 2010 [View PDF]

Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AE8IVP64. Transaction: MzAyNzE1NTEzMmFkaXF6a2N4.
22 October 2010 Termination of appointment of Eduardo Agulla as a director [View PDF]

Category: Officers. Type: TM01. Barcode: XQFBQOG7. Transaction: MzAyNTcxNzUyOGFkaXF6a2N4.
22 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XQCI2OGN. Transaction: MzAyNTcxMDE1M2FkaXF6a2N4.
22 October 2010 Director's details changed for Laine Jean Daniel on 1 January 2006 [View PDF]

Action Date: 1 January 2006. Category: Officers. Type: CH01. Barcode: XQCM5OGU. Transaction: MzAyNTcxMDAzMWFkaXF6a2N4.
22 October 2010 Director's details changed for Mr Robert Michael Purcell on 1 October 2009 [View PDF]

Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQCI1OGM. Transaction: MzAyNTcwOTc4N2FkaXF6a2N4.
22 October 2010 Director's details changed for Laine Jean Daniel on 1 October 2009 [View PDF]

Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQCI0OGL. Transaction: MzAyNTcwOTc4NWFkaXF6a2N4.
22 October 2010 Director's details changed for Eduardo Eugenio Agulla on 1 October 2009 [View PDF]

Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQCHXOGH. Transaction: MzAyNTcwOTc3OGFkaXF6a2N4.
22 October 2010 Director's details changed for Philippe Cazals on 1 October 2009 [View PDF]

Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQCHZOGJ. Transaction: MzAyNTcwOTc4M2FkaXF6a2N4.
22 October 2010 Director's details changed for Mr Stephen Rex Burgin on 1 October 2009 [View PDF]

Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQCHYOGI. Transaction: MzAyNTcwOTc4MWFkaXF6a2N4.
30 April 2010 Termination of appointment of Altan Cledwyn Davies as a director [View PDF]

Category: Officers. Type: TM01. Barcode: XPPJ2JL0. Transaction: MzAxNDY4MTQyOWFkaXF6a2N4.
22 April 2010 Termination of appointment of Altan Cledwyn Davies as a secretary [View PDF]

Category: Officers. Type: TM02. Barcode: XLLEAJDN. Transaction: MzAxNDEwNDcwMGFkaXF6a2N4.
22 April 2010 Appointment of Mr Robert Michael Purcell as a secretary [View PDF]

Category: Officers. Type: AP03. Barcode: XLLDHJDT. Transaction: MzAxNDEwNDY5MWFkaXF6a2N4.
2 October 2009 Return made up to 30/09/09; full list of members [View PDF]

Category: Annual return. Type: 363a. Barcode: XHBTZDRL. Transaction: MjA0MjYzNjA2MGFkaXF6a2N4.
2 October 2009 Director's change of particulars / eduardo agulla / 01/09/2009 [View PDF]

Category: Officers. Type: 288c. Barcode: XHBTYDRK. Transaction: MjA0MjYzNTQ1M2FkaXF6a2N4.
10 August 2009 Full accounts made up to 31 March 2009 [View PDF]

Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH4F0C7T. Transaction: MjAzODg2NTUwN2FkaXF6a2N4.
29 June 2009 Auditor's resignation [View PDF]

Category: Auditors. Type: AUD. Barcode: A1ET0B2V. Transaction: MjAzNjA1ODI5M2FkaXF6a2N4.
18 June 2009 Auditor's resignation [View PDF]

Category: Auditors. Type: AUD. Barcode: A6MBSAT8. Transaction: MjAzNTM2Nzc4MmFkaXF6a2N4.
7 May 2009 Director appointed eduardo eugenio agulla [View PDF]

Category: Officers. Type: 288a. Barcode: AVO4U9HH. Transaction: MjAzMjQwMzIzOGFkaXF6a2N4.
7 May 2009 Director appointed robert michael purcell [View PDF]

Category: Officers. Type: 288a. Barcode: AVO4V9HI. Transaction: MjAzMjQwMjI5OWFkaXF6a2N4.
7 October 2008 Return made up to 30/09/08; full list of members [View PDF]

Category: Annual return. Type: 363a. Barcode: XWGQM3QE. Transaction: MjAxNDk2Njk0OGFkaXF6a2N4.
7 October 2008 Director's change of particulars / laine jean daniel / 01/01/2008 [View PDF]

Category: Officers. Type: 288c. Barcode: XWGQL3QD. Transaction: MjAxNDg3NzUzM2FkaXF6a2N4.
19 August 2008 Full accounts made up to 31 March 2008 [View PDF]

Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASY5L2D5. Transaction: MjAxMTM0MzIyN2FkaXF6a2N4.
4 June 2008 Certificate of change of name [View PDF]

Category: Change of name. Type: CERTNM. Transaction: MjA0MTQ5ODAxOWFkaXF6a2N4.
4 June 2008 Certificate of change of name

Category: Change of name. Type: CERTNM. Barcode: A00UX0AB. Transaction: MjAwNjcwMTI4M2FkaXF6a2N4.
11 April 2008 Appointment terminated director james milner [View PDF]

Category: Officers. Type: 288b. Barcode: XTKNWYSJ. Transaction: MjAwMzE1NTkwOGFkaXF6a2N4.
15 January 2008 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE5MDczODgyNGFkaXF6a2N4.
9 October 2007 Return made up to 30/09/07; full list of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDE4NjU0MDI1NmFkaXF6a2N4.
9 October 2007 Director's particulars changed [View PDF]

Category: Officers. Type: 288c. Transaction: MDE4NjUzMjY1MmFkaXF6a2N4.
29 June 2007 Full accounts made up to 31 March 2007 [View PDF]

Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTQ0MzQyM2FkaXF6a2N4.
11 May 2007 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE3OTcxMjYyOGFkaXF6a2N4.
2 May 2007 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE3OTc5MjIzMmFkaXF6a2N4.
27 October 2006 Return made up to 30/09/06; full list of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDE2OTg1NzUyNGFkaXF6a2N4.
5 July 2006 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE2MzY3MDY2N2FkaXF6a2N4.
22 June 2006 Full accounts made up to 31 March 2006 [View PDF]

Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjUzNjM4OGFkaXF6a2N4.
17 January 2006 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDExMDM5NDkwMGFkaXF6a2N4.
17 January 2006 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE0MjUxOTAwMWFkaXF6a2N4.
4 October 2005 Return made up to 30/09/05; full list of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDA2MjIxOTc3MmFkaXF6a2N4.
5 July 2005 Full accounts made up to 31 March 2005 [View PDF]

Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMDAyOTg1MWFkaXF6a2N4.
16 December 2004 Resolutions

Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTIzNzgzNmFkaXF6a2N4.
16 December 2004 Resolutions

Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDY5OTIwOWFkaXF6a2N4.
16 December 2004 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTM3NjY5N2FkaXF6a2N4.
29 October 2004 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDA4MzIzNzE3M2FkaXF6a2N4.
29 October 2004 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDExMTUxMDY0OWFkaXF6a2N4.
14 October 2004 Return made up to 30/09/04; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDA3MDA5MTQ4OWFkaXF6a2N4.
14 October 2004 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE0MTQ0ODM2MGFkaXF6a2N4.
17 June 2004 Full accounts made up to 31 March 2004 [View PDF]

Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMzMxMjU3NGFkaXF6a2N4.
11 December 2003 Full accounts made up to 31 March 2003 [View PDF]

Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzOTQ2NDMwOGFkaXF6a2N4.
10 October 2003 Return made up to 30/09/03; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDA3OTE4NDUxNWFkaXF6a2N4.
10 October 2003 Director's particulars changed [View PDF]

Category: Officers. Type: 288c. Transaction: MDAxNzU0OTkxMmFkaXF6a2N4.
20 September 2003 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDA5NDMwNjUzNWFkaXF6a2N4.
20 September 2003 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDA0NzQ4MzU3N2FkaXF6a2N4.
4 February 2003 Full accounts made up to 31 March 2002 [View PDF]

Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNTk5ODI1MWFkaXF6a2N4.
1 November 2002 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE0MTk1MzM0NWFkaXF6a2N4.
1 November 2002 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDAyMDYyMTU1OGFkaXF6a2N4.
22 October 2002 Return made up to 30/09/02; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDA2MDQ2MzQ3MGFkaXF6a2N4.
18 April 2002 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDAyMjM2NzA3OWFkaXF6a2N4.
18 April 2002 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDEwMTk4OTU1MGFkaXF6a2N4.
9 April 2002 Director's particulars changed [View PDF]

Category: Officers. Type: 288c. Transaction: MDExNTcwOTQyNGFkaXF6a2N4.
12 March 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNzQ3NTE1NmFkaXF6a2N4.
27 January 2002 Delivery ext'd 3 mth 31/03/01 [View PDF]

Category: Accounts. Type: 244. Transaction: MDEwOTA2MTAyNWFkaXF6a2N4.
24 October 2001 Return made up to 30/09/01; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDA3MTMxMjQyNWFkaXF6a2N4.
27 July 2001 Registered office changed on 27/07/01 from: mill road rugby warwickshire CV21 1TB [View PDF]

Category: Address. Type: 287. Transaction: MDA3OTYxODUyM2FkaXF6a2N4.
21 February 2001 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDEzMjAwMTkwOWFkaXF6a2N4.
21 February 2001 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDEwMjIzNDc1NGFkaXF6a2N4.
10 December 2000 New secretary appointed;new director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE0OTU5NDYzNGFkaXF6a2N4.
17 November 2000 Director's particulars changed [View PDF]

Category: Officers. Type: 288c. Transaction: MDAxNDYyNTgzOWFkaXF6a2N4.
8 November 2000 Secretary resigned;director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDA5NzUxNTk4MmFkaXF6a2N4.

Alstom Network UK Ltd

Company Registration Number: 00954220

Company registered in England and Wales

Registered Address

Registration Data

Standard Industrial Classification (SIC) Codes and Categories

Accounts

Financial Summary

Previous Names

Company Officers

JULIAN, Michael Anthony

JULIAN, Michael Anthony

CLEDWYN DAVIES, Altan Denys

DARBY, Fiona Elizabeth

MURRAY, Christopher James

PURCELL, Robert Michael

AGULLA, Eduardo Eugenio

AGULLA, Eduardo Eugenio

ALLSWORTH, David

BURGIN, Stephen Rex

CAZALS, Philippe

CLEDWYN DAVIES, Altan Denys

DARBY, Fiona Elizabeth

DAVIES, Vaughan Thomas

FELIX, Pierre

FLICKER, Mark

GARDNER, Stephen John

HILL, Graham Denis

HOELBE, Axel Hermann

KAELIN, Bruno Arnold Eugen

LAINE, Jean-Daniel

MILNER, James Wilson

MURRAY, Christopher James

NEGRE, Martin Andre

PURCELL, Robert Michael

RAMBHAI, Kantilal Dayalbhai

WANLESS, Kenneth Edward

Latest Filings

21 December 2017 Registered office address changed from C/O Golnar Assari the Place, 8th Floor High Holborn London WC1V 7AA England to Michael Julian Chief Compliance Officer, the Place High Holborn London WC1V 7AA on 21 December 2017 [View PDF]

21 December 2017 Director's details changed for Mr Michael Anthony Julian on 15 December 2017 [View PDF]

21 December 2017 Secretary's details changed for Mr Michael Anthony Julian on 15 December 2017 [View PDF]

3 October 2017 [View PDF]

15 June 2017 Full accounts made up to 31 March 2017 [View PDF]

13 October 2016 [View PDF]

11 August 2016 Full accounts made up to 31 March 2016 [View PDF]

22 February 2016 Resolutions [View PDF]

1 February 2016 Registered office address changed from St Leonards Works St. Leonards Avenue Stafford ST17 4LX to C/O Golnar Assari the Place, 8th Floor High Holborn London WC1V 7AA on 1 February 2016 [View PDF]

1 February 2016 Appointment of Mr Michael Anthony Julian as a secretary on 12 January 2016 [View PDF]

1 February 2016 Appointment of Mr Michael Anthony Julian as a director on 12 January 2016 [View PDF]

4 November 2015 Termination of appointment of Axel Hermann Hoelbe as a director on 2 November 2015 [View PDF]

4 November 2015 Termination of appointment of Stephen Rex Burgin as a director on 2 November 2015 [View PDF]

27 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

8 July 2015 Full accounts made up to 31 March 2015 [View PDF]

8 April 2015 Termination of appointment of Robert Michael Purcell as a director on 16 January 2015 [View PDF]

8 April 2015 Termination of appointment of Robert Michael Purcell as a secretary on 16 January 2015 [View PDF]

1 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

11 September 2014 Termination of appointment of Eduardo Eugenio Agulla as a director on 29 July 2014 [View PDF]

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

10 April 2014 Appointment of Mr Eduardo Eugenio Agulla as a director [View PDF]

25 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

25 October 2013 Termination of appointment of Jean-Daniel Laine as a director [View PDF]

3 June 2013 Registered office address changed from Newbold Road Rugby Warwickshire CV21 2NH on 3 June 2013 [View PDF]

17 May 2013 Full accounts made up to 31 March 2013 [View PDF]

26 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

26 October 2012 Director's details changed for Jean-Daniel Laine on 1 September 2012 [View PDF]

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

4 April 2012 Termination of appointment of Philippe Cazals as a director [View PDF]

4 April 2012 Appointment of Mr Axel Hermann Hoelbe as a director [View PDF]

26 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

16 September 2011 Director's details changed for Mr Stephen Rex Burgin on 17 August 2011 [View PDF]

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

17 November 2010 Full accounts made up to 31 March 2010 [View PDF]

22 October 2010 Termination of appointment of Eduardo Agulla as a director [View PDF]

22 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

22 October 2010 Director's details changed for Laine Jean Daniel on 1 January 2006 [View PDF]

22 October 2010 Director's details changed for Mr Robert Michael Purcell on 1 October 2009 [View PDF]

22 October 2010 Director's details changed for Laine Jean Daniel on 1 October 2009 [View PDF]

22 October 2010 Director's details changed for Eduardo Eugenio Agulla on 1 October 2009 [View PDF]

22 October 2010 Director's details changed for Philippe Cazals on 1 October 2009 [View PDF]

22 October 2010 Director's details changed for Mr Stephen Rex Burgin on 1 October 2009 [View PDF]