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ALSTOM ENGINEERING AND SERVICES LIMITED - Litchurch Lane, Derby, Derbyshire, DE24 8AD, United Kingdom
Company Information
- Company registration number
- 02235994
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Litchurch Lane
- Derby
- Derbyshire
- DE24 8AD Litchurch Lane, Derby, Derbyshire, DE24 8AD UK
Management
- Managing Directors
- CROSSFIELD, Nicholas Paul
- JOHNSTON, Douglas Andrew
- MACLEOD, Stuart James Robert
- BALDOCK, Jason
- BROADLEY, Peter James
- WOOD, Piers Spencer Richard
- HAYNES, Colin Ronald
- Company secretaries
- HAKES, Christina Ghislaine
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-03-25
- Age Of Company 1988-03-25 36 years
- SIC/NACE
- 30200
Ownership
- Beneficial Owners
- -
- Alstom Transportation (Global Holding) Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BOMBARDIER TRANSPORTATION UK LTD
- Legal Entity Identifier (LEI)
- 549300VBNP2MIL2F0C59
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-03-01
- Annual Return
- Due Date: 2024-06-08
- Last Date: 2023-05-25
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ALSTOM ENGINEERING AND SERVICES LIMITED Company Description
- ALSTOM ENGINEERING AND SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02235994. Its current trading status is "live". It was registered 1988-03-25. It was previously called BOMBARDIER TRANSPORTATION UK LTD. It has declared SIC or NACE codes as "30200". It has 7 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-03-01.It can be contacted at Litchurch Lane .
Get ALSTOM ENGINEERING AND SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alstom Engineering And Services Limited - Litchurch Lane, Derby, Derbyshire, DE24 8AD, United Kingdom
- 1988-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-03-05) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-08-21) - AA
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resolution (2023-07-08) - RESOLUTIONS
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memorandum-articles (2023-07-08) - MA
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confirmation-statement-with-updates (2023-05-25) - CS01
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capital-allotment-shares (2023-04-04) - SH01
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change-to-a-person-with-significant-control (2023-02-15) - PSC05
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confirmation-statement-with-no-updates (2023-02-15) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-01) - AA
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termination-director-company-with-name-termination-date (2022-02-28) - TM01
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appoint-person-director-company-with-name-date (2022-03-14) - AP01
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appoint-person-director-company-with-name-date (2022-03-11) - AP01
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appoint-person-director-company-with-name-date (2022-03-10) - AP01
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confirmation-statement-with-no-updates (2022-01-28) - CS01
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termination-director-company-with-name-termination-date (2022-07-05) - TM01
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appoint-person-director-company-with-name-date (2022-07-21) - AP01
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accounts-with-accounts-type-full (2022-08-15) - AA
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change-account-reference-date-company-current-extended (2022-12-05) - AA01
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certificate-change-of-name-company (2022-12-05) - CERTNM
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termination-director-company-with-name-termination-date (2022-06-16) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-12) - AA
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appoint-person-director-company-with-name-date (2021-07-29) - AP01
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termination-director-company-with-name-termination-date (2021-07-29) - TM01
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appoint-person-director-company-with-name-date (2021-06-07) - AP01
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appoint-person-director-company-with-name-date (2021-05-26) - AP01
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termination-director-company-with-name-termination-date (2021-05-25) - TM01
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termination-director-company-with-name-termination-date (2021-05-12) - TM01
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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notification-of-a-person-with-significant-control (2021-04-07) - PSC02
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termination-director-company-with-name-termination-date (2021-11-30) - TM01
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cessation-of-a-person-with-significant-control (2021-11-30) - PSC07
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termination-director-company-with-name-termination-date (2021-04-27) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-30) - CS01
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appoint-person-director-company-with-name-date (2020-04-23) - AP01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-10-01) - TM02
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termination-director-company-with-name-termination-date (2019-11-06) - TM01
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termination-director-company-with-name-termination-date (2019-08-02) - TM01
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appoint-person-secretary-company-with-name-date (2019-10-01) - AP03
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accounts-with-accounts-type-full (2019-09-17) - AA
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appoint-person-director-company-with-name-date (2019-09-09) - AP01
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appoint-person-director-company-with-name-date (2019-11-13) - AP01
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confirmation-statement-with-no-updates (2019-03-15) - CS01
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termination-director-company-with-name-termination-date (2019-02-18) - TM01
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appoint-person-director-company-with-name-date (2019-11-15) - AP01
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
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appoint-person-director-company-with-name-date (2018-02-06) - AP01
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accounts-with-accounts-type-full (2018-07-17) - AA
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confirmation-statement-with-no-updates (2018-03-06) - CS01
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termination-director-company-with-name-termination-date (2018-10-24) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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accounts-with-accounts-type-full (2017-06-21) - AA
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confirmation-statement-with-updates (2017-03-15) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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accounts-with-accounts-type-full (2016-05-06) - AA
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termination-secretary-company-with-name-termination-date (2016-06-01) - TM02
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appoint-person-secretary-company-with-name-date (2016-06-01) - AP03
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appoint-person-director-company-with-name-date (2016-06-01) - AP01
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termination-director-company-with-name-termination-date (2016-06-01) - TM01
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termination-director-company-with-name-termination-date (2016-11-21) - TM01
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termination-director-company-with-name-termination-date (2016-11-14) - TM01
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appoint-person-director-company-with-name-date (2016-12-07) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
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accounts-with-accounts-type-full (2015-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-07-03) - AP01
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appoint-person-director-company-with-name (2014-05-06) - AP01
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termination-director-company-with-name (2014-05-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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termination-secretary-company-with-name-termination-date (2014-08-12) - TM02
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appoint-person-secretary-company-with-name-date (2014-08-12) - AP03
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termination-director-company-with-name (2014-07-02) - TM01
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accounts-with-accounts-type-full (2014-09-02) - AA
keyboard_arrow_right 2013
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resolution (2013-10-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-06-28) - AA
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change-person-director-company-with-change-date (2013-07-10) - CH01
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appoint-person-director-company-with-name (2013-06-04) - AP01
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termination-director-company-with-name (2013-06-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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termination-director-company-with-name (2013-10-15) - TM01
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appoint-person-director-company-with-name (2013-10-21) - AP01
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legacy (2013-10-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-10-28) - SH19
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legacy (2013-10-28) - SH20
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capital-alter-shares-redemption-statement-of-capital (2013-11-20) - SH02
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-05) - AP01
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termination-director-company-with-name (2012-02-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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accounts-with-accounts-type-full (2012-06-01) - AA
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second-filing-of-form-with-form-type (2012-11-01) - RP04
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termination-director-company-with-name (2012-10-25) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-14) - TM01
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annual-return-company-with-made-up-date (2011-05-19) - AR01
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termination-director-company-with-name (2011-06-06) - TM01
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appoint-person-director-company-with-name (2011-06-06) - AP01
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termination-secretary-company-with-name (2011-08-30) - TM02
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resolution (2011-07-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-07-19) - AA
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termination-director-company-with-name (2011-02-14) - TM01
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appoint-person-director-company-with-name (2011-08-30) - AP01
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appoint-person-director-company-with-name (2011-02-14) - AP01
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appoint-person-secretary-company-with-name (2011-08-30) - AP03
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change-sail-address-company (2011-09-16) - AD02
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termination-director-company-with-name (2011-08-30) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-14) - CH01
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appoint-person-director-company-with-name (2010-04-08) - AP01
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termination-director-company-with-name (2010-04-07) - TM01
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capital-allotment-shares (2010-01-15) - SH01
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accounts-with-accounts-type-full (2010-07-22) - AA
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resolution (2010-12-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-27) - 403a
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legacy (2009-02-12) - 288a
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legacy (2009-03-19) - 288a
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legacy (2009-04-15) - 363a
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resolution (2009-09-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-09-30) - AA
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termination-director-company-with-name (2009-12-16) - TM01
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appoint-person-director-company-with-name (2009-12-16) - AP01
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change-person-secretary-company-with-change-date (2009-12-16) - CH03
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appoint-person-director-company-with-name (2009-12-19) - AP01
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legacy (2009-02-05) - 288a
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legacy (2009-01-28) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-19) - AA
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resolution (2008-06-19) - RESOLUTIONS
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legacy (2008-04-18) - 363s
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resolution (2008-01-04) - RESOLUTIONS
keyboard_arrow_right 2007
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resolution (2007-04-23) - RESOLUTIONS
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legacy (2007-01-30) - 395
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legacy (2007-02-27) - 363s
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accounts-with-accounts-type-full (2007-04-01) - AA
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legacy (2007-04-03) - 363s
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legacy (2007-04-23) - 88(2)R
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legacy (2007-05-29) - 88(2)R
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legacy (2007-08-22) - 288b
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legacy (2007-08-22) - 288a
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legacy (2007-08-22) - 403a
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resolution (2007-05-29) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-01-27) - 88(2)R
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legacy (2006-05-06) - 403a
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accounts-with-accounts-type-full (2006-06-09) - AA
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legacy (2006-03-28) - 363s
keyboard_arrow_right 2005
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legacy (2005-07-19) - 288a
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-07-19) - 288b
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legacy (2005-06-28) - 288b
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legacy (2005-06-28) - 288a
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legacy (2005-05-05) - 288b
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legacy (2005-03-23) - 363s
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legacy (2005-05-05) - 288a
keyboard_arrow_right 2004
-
legacy (2004-06-11) - 288b
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legacy (2004-07-01) - 288a
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legacy (2004-03-17) - 363s
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legacy (2004-07-01) - 288b
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legacy (2004-06-11) - 288a
-
legacy (2004-09-14) - 123
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resolution (2004-09-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-10-29) - AA
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legacy (2004-12-21) - 287
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legacy (2004-09-14) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-01-07) - 287
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legacy (2003-08-06) - 288c
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accounts-with-accounts-type-full (2003-07-29) - AA
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legacy (2003-05-22) - 88(2)R
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legacy (2003-04-30) - 88(2)R
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legacy (2003-05-11) - 363s
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resolution (2003-05-11) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-12-19) - 288a
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legacy (2002-12-19) - 288b
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legacy (2002-03-11) - 363s
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legacy (2002-03-11) - 288a
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memorandum-articles (2002-03-12) - MEM/ARTS
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legacy (2002-03-18) - 288a
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legacy (2002-04-16) - 288a
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accounts-with-accounts-type-full (2002-06-01) - AA
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-06-07) - CERTNM
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legacy (2001-03-06) - 363s
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accounts-with-accounts-type-full (2001-03-08) - AA
-
legacy (2001-09-05) - 244
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legacy (2001-10-30) - 288b
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legacy (2001-10-19) - 288a
-
legacy (2001-10-30) - 288a
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legacy (2001-11-19) - 288b
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legacy (2001-10-17) - 288b
keyboard_arrow_right 2000
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legacy (2000-03-15) - 363s
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legacy (2000-01-10) - 288a
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-05-18) - CERTNM
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legacy (1999-05-05) - 363s
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legacy (1999-05-05) - 288b
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legacy (1999-07-14) - 288c
-
legacy (1999-11-11) - 288a
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accounts-with-accounts-type-full (1999-09-02) - AA
-
legacy (1999-07-14) - 288b
-
legacy (1999-11-11) - 288b
keyboard_arrow_right 1998
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legacy (1998-07-06) - 288a
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legacy (1998-06-09) - 288c
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legacy (1998-05-01) - 288a
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legacy (1998-03-03) - 288c
-
legacy (1998-03-03) - 363s
-
legacy (1998-02-09) - 288a
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accounts-with-accounts-type-full (1998-10-15) - AA
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certificate-change-of-name-company (1998-01-19) - CERTNM
keyboard_arrow_right 1997
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legacy (1997-03-14) - 363s
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accounts-with-accounts-type-full (1997-10-07) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-23) - AA
-
legacy (1996-07-16) - 395
-
legacy (1996-07-04) - 395
-
legacy (1996-01-17) - 288
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certificate-change-of-name-company (1996-01-31) - CERTNM
-
legacy (1996-05-09) - 288
-
legacy (1996-01-30) - 287
-
legacy (1996-03-13) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-19) - 288
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certificate-change-of-name-company (1995-01-12) - CERTNM
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resolution (1995-01-12) - RESOLUTIONS
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resolution (1995-09-01) - RESOLUTIONS
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-07) - 353
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accounts-with-accounts-type-full (1995-07-14) - AA
-
legacy (1995-09-01) - 123
-
legacy (1995-09-01) - 88(2)R
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memorandum-articles (1995-09-01) - MEM/ARTS
-
legacy (1995-02-07) - 287
-
legacy (1995-03-09) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-05) - AA
-
legacy (1994-03-30) - 363s
-
legacy (1994-02-16) - 288
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resolution (1994-12-23) - RESOLUTIONS
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-14) - AA
-
legacy (1993-03-24) - 363s
keyboard_arrow_right 1992
-
resolution (1992-08-13) - RESOLUTIONS
-
legacy (1992-01-10) - 288
-
legacy (1992-03-03) - 363b
-
legacy (1992-04-09) - 403a
-
legacy (1992-08-24) - 225(1)
-
legacy (1992-08-17) - 288
-
memorandum-articles (1992-08-24) - MEM/ARTS
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certificate-change-of-name-company (1992-09-01) - CERTNM
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accounts-with-accounts-type-full (1992-04-30) - AA
keyboard_arrow_right 1991
-
legacy (1991-03-28) - 363a
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accounts-with-accounts-type-full (1991-07-23) - AA
-
legacy (1991-12-23) - 288
-
legacy (1991-11-27) - 288
-
legacy (1991-10-14) - 288
keyboard_arrow_right 1990
-
legacy (1990-10-09) - 395
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resolution (1990-12-17) - RESOLUTIONS
-
legacy (1990-03-28) - 363
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accounts-with-accounts-type-full (1990-07-11) - AA
-
legacy (1990-08-01) - 395
-
legacy (1990-01-12) - 288
-
legacy (1990-09-28) - 403a
-
legacy (1990-10-09) - 288
keyboard_arrow_right 1989
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resolution (1989-02-06) - RESOLUTIONS
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resolution (1989-12-22) - RESOLUTIONS
-
legacy (1989-01-23) - 363
-
legacy (1989-04-11) - 288
-
legacy (1989-04-21) - 395
-
accounts-with-accounts-type-full (1989-01-23) - AA
-
legacy (1989-04-26) - 395
-
legacy (1989-08-15) - 288
-
legacy (1989-04-27) - 288
-
legacy (1989-06-12) - 225(1)
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certificate-change-of-name-company (1989-05-31) - CERTNM
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auditors-resignation-company (1989-05-04) - AUD
keyboard_arrow_right 1988
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resolution (1988-05-24) - RESOLUTIONS
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resolution (1988-04-28) - RESOLUTIONS
-
legacy (1988-04-22) - 287
-
legacy (1988-04-22) - 224
-
legacy (1988-04-22) - 288
-
memorandum-articles (1988-04-28) - MEM/ARTS
-
legacy (1988-07-15) - 123
-
legacy (1988-07-20) - 288
-
legacy (1988-08-01) - PUC 2
-
memorandum-articles (1988-08-08) - MEM/ARTS
-
legacy (1988-09-26) - 288
-
legacy (1988-11-04) - 225(1)
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incorporation-company (1988-03-25) - NEWINC
-
legacy (1988-09-07) - 288