General Electric Energy UK Limited

Company Registration Number: 04267931

Company registered in England and Wales

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General Electric Energy UK Limited is a Private Company Limited by Shares first registered on 9 August 2001. Its current registered address is in London.

Registered Address

THE ARK
201 TALGARTH ROAD
LONDON
ENGLAND
W6 8BJ

There are 91 companies currently registered at this postcode, including this one.

All companies at W6 8BJ

Registration Data

Company Number

04267931

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27120 - Manufacture of electricity distribution and control apparatus

28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

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

33170 - Repair and maintenance of other transport equipment n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

4 in total
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,072,500,000£1,270,100,000£1,104,400,000£917,200,000£885,515,000£777,508,000
of which Cash £527,200,000£858,700,000£308,900,000£254,500,000£14,490,000£16,602,000
Total Assets £1,072,500,000£1,270,100,000£1,104,400,000£917,200,000£885,515,000£777,508,000
Current Liabilities £447,800,000£405,300,000£542,400,000£606,600,000£696,266,000£483,923,000
Net Current Assets £624,700,000£864,800,000£562,000,000£310,600,000£189,249,000£293,585,000
Total Net Worth £110,800,000£551,600,000£189,700,000£147,000,000£170,625,000£135,969,000

Previous Names

No previous names

Company Officers

  • PEERMOHAMED, Zahra

    Secretary

    Appointed on 4 May 2016

     

    The Ark, 201
    Talgarth Road
    London
    W6 8BJ
    England

  • MACDONALD, Iain Graham Ross

    Director

    Appointed on 4 February 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1966

    The Ark
    201 Talgarth Road
    London
    W6 8BJ
    England

  • RUTHERFORD, Iain Kennedy

    Director

    Appointed on 23 November 2012

     

    Nationality: British

    Occupation: Unit Managing Director Ttt

    Month of birth: November 1963

    The Ark
    201 Talgarth Road
    London
    W6 8BJ
    England

  • TUFFY, Fintan

    Director

    Appointed on 24 June 2016

     

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: May 1967

    2, The Arena
    Downshire Way
    Bracknell
    Berkshire
    RG12 1PU
    England

  • CLEDWYN DAVIES, Altan Denys

    Secretary

    Appointed on 9 August 2001

    Resigned on 12 April 2010

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

  • MACDONALD, Iain Graham Ross

    Secretary

    Appointed on 20 October 2010

    Resigned on 4 May 2016

    St Leonards Works
    St. Leonards Avenue
    Stafford
    ST17 4LX
    England

  • PURCELL, Robert Michael

    Secretary

    Appointed on 12 April 2010

    Resigned on 20 October 2010

    Newbold Road
    Rugby
    Warwickshire
    CV21 2NH

  • ALLSWORTH, David

    Director

    Appointed on 17 April 2002

    Resigned on 24 October 2002

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1964

    8 Fox Covert
    Poppyfields
    South Hykeham
    Lincolnshire
    LN2 2BN

  • AUSTIN, Helena Claire

    Director

    Appointed on 4 March 2010

    Resigned on 1 September 2012

    Nationality: British

    Occupation: Hr Director

    Month of birth: February 1963

    .
    Newbold Road
    Rugby
    Warwickshire
    CV21 2NH
    United Kingdom

  • BALL, Bruce Henry

    Director

    Appointed on 1 September 2012

    Resigned on 30 January 2015

    Nationality: Canadian

    Occupation: Vp Human Resources

    Month of birth: February 1950

    St Leonards Works
    St. Leonards Avenue
    Stafford
    ST17 4LX
    England

  • BARRON, Paul Stuart

    Director

    Appointed on 17 April 2002

    Resigned on 28 May 2004

    Nationality: British

    Occupation: Country President

    Month of birth: February 1951

    2 Squires Place
    Nettleham
    Lincoln
    Lincolnshire
    LN2 2WH

  • BURGIN, Stephen Rex

    Director

    Appointed on 8 January 2008

    Resigned on 18 February 2016

    Nationality: British

    Occupation: Country President

    Month of birth: September 1957

    St Leonards Works
    St. Leonards Avenue
    Stafford
    ST17 4LX
    England

  • CARR, Keith David

    Director

    Appointed on 19 April 2010

    Resigned on 23 November 2012

    Nationality: British

    Occupation: General Counsel

    Month of birth: April 1966

    .
    Newbold Road
    Rugby
    Warwickshire
    CV21 2NH
    United Kingdom

  • CLEDWYN DAVIES, Altan Denys

    Director

    Appointed on 9 August 2001

    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

  • ELBORNE, Mark Edward Monckton

    Director

    Appointed on 11 January 2016

    Resigned on 25 August 2016

    Nationality: British

    Occupation: Business Executive

    Month of birth: January 1958

    201
    Talgarth Road
    London
    W6 8BJ
    England

  • 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

  • JAFFRE, Philippe Serge Yves

    Director

    Appointed on 5 April 2004

    Resigned on 5 September 2007

    Nationality: French

    Occupation: Chief Financial Officer

    Month of birth: March 1945

    26 Avenue Hamoir
    Uccle
    1180
    Belgium

  • KELLITT, Ian David

    Director

    Appointed on 19 March 2007

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Svp Corporate Tax

    Month of birth: January 1951

    67 Boulevard Suchet
    Paris
    75016
    France

  • KRON, Patrick

    Director

    Appointed on 7 April 2004

    Resigned on 31 March 2007

    Nationality: French

    Occupation: Chairmn & Ceo

    Month of birth: September 1953

    86 Avenue Foch
    Paris
    75116
    FOREIGN
    France

  • MACLEOD, Stuart James Robert

    Director

    Appointed on 16 October 2014

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1961

    The Place 175
    High Holborn
    London
    WC1V 7AA
    England

  • MAHLER, Robert Philippe

    Director

    Appointed on 19 March 2007

    Resigned on 27 January 2010

    Nationality: French

    Occupation: President France Alstom

    Month of birth: January 1946

    60 Rue Du 19 Janvier
    Rueil Malmaison
    92500
    France

  • MARRIOTT, Kevin John

    Director

    Appointed on 15 September 2011

    Resigned on 10 June 2014

    Nationality: British

    Occupation: Commercial Vice President - North West Europe

    Month of birth: August 1966

    St Leonards Works
    St. Leonards Avenue
    Stafford
    ST17 4LX
    England

  • MCDONALD, Roger

    Director

    Appointed on 17 April 2002

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Svp Transport Uk

    Month of birth: June 1953

    Highlands
    Saint Andrews Road
    Henley On Thames
    Oxfordshire
    RG9 1PG

  • 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

  • PALMER, Clive Alistair, Dr

    Director

    Appointed on 17 April 2002

    Resigned on 30 April 2003

    Nationality: English

    Occupation: Commercial Director

    Month of birth: November 1947

    482 Bideford Green
    Leighton Buzzard
    LU7 2TZ

  • PAPWORTH, Mark Harry

    Director

    Appointed on 17 April 2002

    Resigned on 26 July 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1965

    Balcony House North Fen Road
    Glinton
    Peterborough
    Cambridgeshire
    PE6 7JL

  • POUPART LAFARGE, Henri

    Director

    Appointed on 1 April 2004

    Resigned on 15 September 2011

    Nationality: French

    Occupation: Transport President

    Month of birth: April 1969

    .
    Newbold Road
    Rugby
    Warwickshire
    CV21 2NH
    United Kingdom

  • 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

  • PURCELL, Robert Michael

    Director

    Appointed on 1 October 2008

    Resigned on 16 October 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1965

    St Leonards Works
    St. Leonards Avenue
    Stafford
    ST17 4LX
    England

  • ROBINSON, Paul Leonard

    Director

    Appointed on 19 October 2007

    Resigned on 31 July 2011

    Nationality: British

    Occupation: Md Alstom Transport

    Month of birth: November 1957

    .
    Newbold Road
    Rugby
    Warwickshire
    CV21 2NH
    United Kingdom

  • SALMON, Nicholas Robin

    Director

    Appointed on 17 April 2002

    Resigned on 29 February 2004

    Nationality: British

    Occupation: Executive Vp

    Month of birth: June 1952

    Oak Ridge Farm
    West Wycombe
    Buckinghamshire
    HP14 3AZ

  • THOMAS, David

    Director

    Appointed on 9 August 2001

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Hr Director

    Month of birth: July 1947

    Grayswood, 18 Parkway
    Dairyfields
    Trentham
    Staffordshire
    ST4 8AG
    England

  • TILSTON, Christopher David

    Director

    Appointed on 17 April 2002

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Vp Tds

    Month of birth: December 1945

    The Paddock Stowe By Chartley
    Stafford
    Staffordshire
    ST18 0LG

  • TYLER, John Arthur

    Director

    Appointed on 17 April 2002

    Resigned on 18 March 2011

    Nationality: British

    Occupation: Director Treasury & Insurance

    Month of birth: September 1949

    Walnut House
    14 Ashby Road
    Welton
    Daventry
    Northamptonshire
    NN11 2JS
    United Kingdom

  • WATSON, Terence Stuart

    Director

    Appointed on 15 September 2011

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1959

    St Leonards Works
    St. Leonards Avenue
    Stafford
    ST17 4LX
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 9 February 2017 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5ZQX274. Transaction: MzE2ODUyODcyM2FkaXF6a2N4.

  2. 25 August 2016 Termination of appointment of Mark Edward Monckton Elborne as a director on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Officers. Type: TM01. Barcode: X5E4U51O. Transaction: MzE1NTkwNDAwNmFkaXF6a2N4.

  3. 10 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1SC4Z. Transaction: MzE1NDg3MDM0NGFkaXF6a2N4.

  4. 24 June 2016 Appointment of Mr Fintan Tuffy as a director on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: AP01. Barcode: X59UEGU2. Transaction: MzE1MTU1NTY3MmFkaXF6a2N4.

  5. 3 June 2016 Registered office address changed from St Leonards Works St. Leonards Avenue Stafford ST17 4LX to The Ark 201 Talgarth Road London W6 8BJ on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Address. Type: AD01. Barcode: X58BI1IO. Transaction: MzE0OTk3MzQ0MGFkaXF6a2N4.

  6. 16 May 2016 Termination of appointment of Iain Graham Ross Macdonald as a secretary on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: TM02. Barcode: X575D85S. Transaction: MzE0ODYwMjAwNWFkaXF6a2N4.

  7. 16 May 2016 Appointment of Miss Zahra Peermohamed as a secretary on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: AP03. Barcode: X575D7LV. Transaction: MzE0ODYwMTg5NGFkaXF6a2N4.

  8. 10 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X56PP66Z. Transaction: MzE0ODE4MDEyNmFkaXF6a2N4.

  9. 18 February 2016 Termination of appointment of Stephen Rex Burgin as a director on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: TM01. Barcode: X51172M8. Transaction: MzE0MjE4NjQ1N2FkaXF6a2N4.

  10. 11 January 2016 Appointment of Mr Mark Edward Monckton Elborne as a director on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Officers. Type: AP01. Barcode: X4YCFO5S. Transaction: MzEzOTQxODI4NGFkaXF6a2N4.

  11. 10 December 2015 Termination of appointment of Stuart James Robert Macleod as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4LYZGLS. Transaction: MzEzNzI1NjYxMGFkaXF6a2N4.

  12. 10 December 2015 Termination of appointment of Terence Stuart Watson as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4LYZGGG. Transaction: MzEzNzI1NjU5MGFkaXF6a2N4.

  13. 26 November 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KIRLM0. Transaction: MzEzNTczMzM4NmFkaXF6a2N4.

  14. 12 November 2015 Current accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4K0DZJN. Transaction: MzEzNTA3NTUyOGFkaXF6a2N4.

  15. 29 September 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4GYISYG. Transaction: MzEzMjAxMDU5NmFkaXF6a2N4.

  16. 19 February 2015 Termination of appointment of Bruce Henry Ball as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM01. Barcode: X41JJA74. Transaction: MzExNzY2NzI3NmFkaXF6a2N4.

  17. 20 October 2014 Termination of appointment of Robert Michael Purcell as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: TM01. Barcode: X3IVXS1S. Transaction: MzEwOTcyODE4OWFkaXF6a2N4.

  18. 20 October 2014 Appointment of Mr Stuart James Robert Macleod as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: AP01. Barcode: X3IVXS34. Transaction: MzEwOTcyODE4MGFkaXF6a2N4.

  19. 18 September 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPTUYU. Transaction: MzEwNzczOTA4NWFkaXF6a2N4.

  20. 16 June 2014 Termination of appointment of Kevin Marriott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A5OMKW. Transaction: MzEwMTk1Njc1NmFkaXF6a2N4.

  21. 19 May 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A37XT2JT. Transaction: MzEwMDI1NzA5MWFkaXF6a2N4.

  22. 20 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2F539PN. Transaction: MzA4MzU2MDExMmFkaXF6a2N4.

  23. 3 June 2013 Registered office address changed from , . Newbold Road, Rugby, Warwickshire, CV21 2NH, United Kingdom on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Address. Type: AD01. Barcode: X29R0M8I. Transaction: MzA3OTA4NDMyNmFkaXF6a2N4.

  24. 17 May 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A283G3GA. Transaction: MzA3ODE3MDcwMWFkaXF6a2N4.

  25. 28 November 2012 Appointment of Mr Iain Kennedy Rutherford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MMIH4G. Transaction: MzA2ODM0OTMyNmFkaXF6a2N4.

  26. 28 November 2012 Termination of appointment of Keith Carr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MMIH9K. Transaction: MzA2ODM0OTM5MWFkaXF6a2N4.

  27. 23 November 2012 Director's details changed for Mr Bruce Henry Ball on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1M9NT01. Transaction: MzA2ODA1MTU1M2FkaXF6a2N4.

  28. 19 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1JKEQ4B. Transaction: MzA2NjEyOTQ4NGFkaXF6a2N4.

  29. 19 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1JKEQ43. Transaction: MzA2NjEyOTQ0N2FkaXF6a2N4.

  30. 19 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1JKEQ3V. Transaction: MzA2NjEyOTQwMmFkaXF6a2N4.

  31. 12 October 2012 Statement of capital on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Capital. Type: SH19. Barcode: A1JF8AUR. Transaction: MzA2NTc1MjE4OGFkaXF6a2N4.

  32. 12 October 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: Q1JCWIDT. Transaction: MzA2NTc1MjE2MmFkaXF6a2N4.

  33. 12 October 2012 Solvency statement dated 02/10/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: Q1JCWIDH. Transaction: MzA2NTc1MjA5M2FkaXF6a2N4.

  34. 12 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTc1MjAyMmFkaXF6a2N4.

  35. 9 October 2012 Appointment of Mr Bruce Henry Ball as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J6OJ5V. Transaction: MzA2NTU1OTI5M2FkaXF6a2N4.

  36. 9 October 2012 Termination of appointment of Helena Austin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J6OIBU. Transaction: MzA2NTU1OTAzMWFkaXF6a2N4.

  37. 7 September 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW3AGY. Transaction: MzA2MzcwMzgzOWFkaXF6a2N4.

  38. 6 September 2012 Director's details changed for Mr Keith David Carr on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X1GW3AGQ. Transaction: MzA2MzcwMzc0MWFkaXF6a2N4.

  39. 13 June 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ANFEGZ. Transaction: MzA1OTA2NjA4NmFkaXF6a2N4.

  40. 22 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A195MHKJ. Transaction: MzA1Nzg3OTQwMWFkaXF6a2N4.

  41. 18 April 2012 Director's details changed for Mr Terence Stuart Watson on 18 April 2012 [View PDF]

    Action Date: 18 April 2012. Category: Officers. Type: CH01. Barcode: X1734VOY. Transaction: MzA1NjAzOTAxOGFkaXF6a2N4.

  42. 26 October 2011 Termination of appointment of Henri Poupart Lafarge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5E2WYP1. Transaction: MzA0NjEzMjkzMGFkaXF6a2N4.

  43. 26 October 2011 Appointment of Mr Terence Stuart Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5E25YPA. Transaction: MzA0NjEzMjg1OWFkaXF6a2N4.

  44. 7 October 2011 Director's details changed for Mr Keith David Carr on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XZBREY6G. Transaction: MzA0NTEwNTU4NWFkaXF6a2N4.

  45. 7 October 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XZ41GY6L. Transaction: MzA0NTEwNDE0M2FkaXF6a2N4.

  46. 7 October 2011 Appointment of Mr Kevin John Marriott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ44OY6W. Transaction: MzA0NTA4MTc2OGFkaXF6a2N4.

  47. 7 October 2011 Director's details changed for Mr Henri Poupart Lafarge on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XZ41EY6J. Transaction: MzA0NTA4MTQ3OWFkaXF6a2N4.

  48. 7 October 2011 Termination of appointment of Paul Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ41FY6K. Transaction: MzA0NTA4MTQ4MGFkaXF6a2N4.

  49. 7 October 2011 Registered office address changed from , Alstom Ltd Newbold Road, Rugby, Warwickshire, CV21 2NH, United Kingdom on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Address. Type: AD01. Barcode: XZ41CY6H. Transaction: MzA0NTA4MTQ1OGFkaXF6a2N4.

  50. 21 July 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ASWXUVYI. Transaction: MzA0MDgxODQyMWFkaXF6a2N4.

  51. 20 May 2011 Director's details changed for Paul Leonard Robinson on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XOE4WUA3. Transaction: MzAzNzQ5Nzk5NGFkaXF6a2N4.

  52. 20 May 2011 Director's details changed for Mr Robert Michael Purcell on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XOE3VUA1. Transaction: MzAzNzQ5NzkwNGFkaXF6a2N4.

  53. 20 May 2011 Director's details changed for Henri Poupart Lafarge on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XOE3HUAN. Transaction: MzAzNzQ5Nzg4OWFkaXF6a2N4.

  54. 20 May 2011 Director's details changed for Mr Stephen Rex Burgin on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XOE21UA6. Transaction: MzAzNzQ5NzgwNWFkaXF6a2N4.

  55. 5 May 2011 Registered office address changed from , 99 Long Elmes, Middlesex, HA3 5LD on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Address. Type: AD01. Barcode: XIUVNTVF. Transaction: MzAzNjY0ODIxNGFkaXF6a2N4.

  56. 4 April 2011 Termination of appointment of John Tyler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8S0OT0E. Transaction: MzAzNTAwNjQ2NGFkaXF6a2N4.

  57. 7 February 2011 Appointment of Mr Iain Graham Ross Macdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP6T1RGT. Transaction: MzAzMTc5NDQxOGFkaXF6a2N4.

  58. 27 October 2010 Termination of appointment of Robert Purcell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRWT9OLV. Transaction: MzAyNTk2MjkxOWFkaXF6a2N4.

  59. 27 October 2010 Appointment of Mr Iain Graham Ross Macdonald as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XRWS9OLU. Transaction: MzAyNTk2Mjg2OWFkaXF6a2N4.

  60. 21 October 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: AQTWYOEP. Transaction: MzAyNTYyMzczN2FkaXF6a2N4.

  61. 23 June 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADLQHL22. Transaction: MzAxODE0MDI4NGFkaXF6a2N4.

  62. 4 May 2010 Appointment of Keith David Carr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5RC2JLO. Transaction: MzAxNDc4NjgwNWFkaXF6a2N4.

  63. 30 April 2010 Termination of appointment of Altan Cledwyn Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPPDDJL5. Transaction: MzAxNDY4MTAzMmFkaXF6a2N4.

  64. 30 April 2010 Termination of appointment of Altan Cledwyn Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPPBDJL3. Transaction: MzAxNDY4MDk5M2FkaXF6a2N4.

  65. 23 April 2010 Termination of appointment of Altan Cledwyn Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLPOQJEI. Transaction: MzAxNDE1MjYyMGFkaXF6a2N4.

  66. 22 April 2010 Appointment of Mr Robert Michael Purcell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XL3WWJD9. Transaction: MzAxNDA2MjM4NGFkaXF6a2N4.

  67. 9 March 2010 Appointment of Ms Helena Claire Austin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZF72I57. Transaction: MzAxMTA1MTEzNmFkaXF6a2N4.

  68. 28 January 2010 Termination of appointment of Robert Mahler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWOWRH1M. Transaction: MzAwODA5ODcxM2FkaXF6a2N4.

  69. 18 September 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDAX8DDF. Transaction: MjA0MTYxMjU5NWFkaXF6a2N4.

  70. 18 September 2009 Director's change of particulars / john tyler / 01/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDAX7DDE. Transaction: MjA0MTYxMTgzOWFkaXF6a2N4.

  71. 8 August 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH3XUC74. Transaction: MjAzODg1MTU2MWFkaXF6a2N4.

  72. 29 June 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1ESJB2D. Transaction: MjAzNjA1ODMxNWFkaXF6a2N4.

  73. 18 June 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A6MBNAT3. Transaction: MjAzNTM2ODI4MGFkaXF6a2N4.

  74. 7 November 2008 Director appointed robert michael purcell [View PDF]

    Category: Officers. Type: 288a. Barcode: AKQN04MX. Transaction: MjAxNzUzNDU4MGFkaXF6a2N4.

  75. 26 August 2008 Director's change of particulars / john tyler / 19/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN46P2L6. Transaction: MjAxMTc5OTM3M2FkaXF6a2N4.

  76. 21 August 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XME1S2G8. Transaction: MjAxMTU2NDY0OGFkaXF6a2N4.

  77. 21 August 2008 Director's change of particulars / robert mahler / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XME1Q2G6. Transaction: MjAxMTU2MDk1M2FkaXF6a2N4.

  78. 21 August 2008 Director's change of particulars / henri poupart lafarge / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XME1R2G7. Transaction: MjAxMTU2MDk1NWFkaXF6a2N4.

  79. 19 August 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASY562DQ. Transaction: MjAxMTM0MTU3OGFkaXF6a2N4.

  80. 4 July 2008 Appointment terminated director ian kellitt [View PDF]

    Category: Officers. Type: 288b. Barcode: XBOYS14R. Transaction: MjAwODQ1MTMyMmFkaXF6a2N4.

  81. 11 April 2008 Appointment terminated director james milner [View PDF]

    Category: Officers. Type: 288b. Barcode: XTKLZYSK. Transaction: MjAwMzE1NTQ5NmFkaXF6a2N4.

  82. 15 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDYzNTk1NmFkaXF6a2N4.

  83. 4 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzcwODA5OWFkaXF6a2N4.

  84. 11 September 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQ5OTEyNWFkaXF6a2N4.

  85. 11 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTUwMTIxMGFkaXF6a2N4.

  86. 11 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTQ5NzAwMmFkaXF6a2N4.

  87. 11 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTQ5OTA2NWFkaXF6a2N4.

  88. 11 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQ5Njg4N2FkaXF6a2N4.

  89. 29 June 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDk5NzI0MGFkaXF6a2N4.

  90. 20 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTI0MzAxM2FkaXF6a2N4.

  91. 30 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU4NDc4NmFkaXF6a2N4.

  92. 16 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE4NDc2N2FkaXF6a2N4.

  93. 11 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTcxNzcxN2FkaXF6a2N4.

  94. 11 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTcxOTU3MmFkaXF6a2N4.

  95. 2 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU3MTg2M2FkaXF6a2N4.

  96. 3 April 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3OTExNzQ2N2FkaXF6a2N4.

  97. 31 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDA4MDc0OGFkaXF6a2N4.

  98. 31 August 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc1MTMxMmFkaXF6a2N4.

  99. 22 June 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjUzMTA1N2FkaXF6a2N4.

  100. 19 June 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MjU1MzU3OGFkaXF6a2N4.

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