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ALSTOM ELECTRONICS LIMITED - Litchurch Lane, Derby, Derbyshire, DE24 8AD, United Kingdom
Company Information
- Company registration number
- 02988520
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Litchurch Lane
- Derby
- Derbyshire
- DE24 8AD Litchurch Lane, Derby, Derbyshire, DE24 8AD UK
Management
- Managing Directors
- JOHNSTON, Douglas Andrew
- MACLEOD, Stuart James Robert
- BROADLEY, Peter James
- Company secretaries
- HAKES, Christina Ghislaine
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-11-09
- Age Of Company 1994-11-09 29 years
- SIC/NACE
- 30200
Ownership
- Beneficial Owners
- Alstom Engineering And Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BOMBARDIER TRANSPORTATION (ROLLING STOCK) UK LTD
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-11-09
- Annual Return
- Due Date: 2024-12-14
- Last Date: 2023-11-30
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ALSTOM ELECTRONICS LIMITED Company Description
- ALSTOM ELECTRONICS LIMITED is a ltd registered in United Kingdom with the Company reg no 02988520. Its current trading status is "live". It was registered 1994-11-09. It was previously called BOMBARDIER TRANSPORTATION (ROLLING STOCK) UK LTD. It has declared SIC or NACE codes as "30200". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-09.It can be contacted at Litchurch Lane .
Get ALSTOM ELECTRONICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alstom Electronics Limited - Litchurch Lane, Derby, Derbyshire, DE24 8AD, United Kingdom
- 1994-11-09
- 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
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-12-23) - AA
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confirmation-statement-with-updates (2023-11-30) - CS01
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confirmation-statement-with-updates (2023-11-09) - CS01
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capital-statement-capital-company-with-date-currency-figure (2023-04-03) - SH19
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resolution (2023-03-29) - RESOLUTIONS
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legacy (2023-03-29) - CAP-SS
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legacy (2023-03-29) - SH20
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change-to-a-person-with-significant-control (2023-02-03) - PSC05
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-14) - AP01
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accounts-with-accounts-type-full (2022-03-31) - AA
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certificate-change-of-name-company (2022-12-05) - CERTNM
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confirmation-statement-with-no-updates (2022-11-17) - CS01
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change-account-reference-date-company-current-extended (2022-12-09) - AA01
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accounts-with-accounts-type-full (2022-12-08) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-27) - AP01
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confirmation-statement-with-no-updates (2021-11-09) - CS01
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termination-director-company-with-name-termination-date (2021-11-30) - TM01
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appoint-person-director-company-with-name-date (2021-06-01) - 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 (2021-07-29) - AP01
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termination-director-company-with-name-termination-date (2021-04-28) - TM01
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accounts-with-accounts-type-full (2021-05-14) - AA
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termination-director-company-with-name-termination-date (2021-05-27) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-23) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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confirmation-statement-with-no-updates (2019-11-18) - CS01
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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 (2019-11-06) - TM01
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appoint-person-secretary-company-with-name-date (2019-10-01) - AP03
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termination-secretary-company-with-name-termination-date (2019-10-01) - TM02
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appoint-person-director-company-with-name-date (2019-09-11) - AP01
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termination-director-company-with-name-termination-date (2019-08-02) - TM01
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appoint-person-director-company-with-name-date (2019-03-15) - AP01
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accounts-with-accounts-type-full (2019-11-21) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-07) - CS01
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accounts-with-accounts-type-full (2018-07-17) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-20) - CS01
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mortgage-satisfy-charge-full (2017-11-14) - MR04
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accounts-with-accounts-type-full (2017-07-10) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-06-20) - TM02
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termination-director-company-with-name-termination-date (2016-06-20) - TM01
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appoint-person-secretary-company-with-name-date (2016-06-20) - AP03
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appoint-person-director-company-with-name-date (2016-06-20) - AP01
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confirmation-statement-with-updates (2016-11-14) - CS01
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termination-director-company-with-name-termination-date (2016-11-14) - TM01
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accounts-with-accounts-type-full (2016-06-26) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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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 (2015-06-19) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-02) - TM01
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appoint-person-director-company-with-name (2014-07-03) - AP01
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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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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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accounts-with-accounts-type-full (2014-09-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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appoint-person-director-company-with-name (2013-10-21) - AP01
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change-person-director-company-with-change-date (2013-07-16) - CH01
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change-person-director-company-with-change-date (2013-07-10) - CH01
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accounts-with-accounts-type-full (2013-06-28) - AA
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appoint-person-director-company-with-name (2013-06-27) - AP01
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termination-director-company-with-name (2013-06-03) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-26) - AP01
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accounts-with-accounts-type-full (2012-06-15) - AA
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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 (2012-12-03) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-02) - TM01
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appoint-person-director-company-with-name (2011-03-02) - AP01
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accounts-with-accounts-type-full (2011-07-28) - AA
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termination-secretary-company-with-name (2011-09-06) - TM02
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termination-director-company-with-name (2011-09-06) - TM01
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appoint-person-secretary-company-with-name (2011-09-06) - AP03
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resolution (2011-07-28) - RESOLUTIONS
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change-sail-address-company (2011-09-14) - AD02
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change-sail-address-company-with-old-address (2011-09-14) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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appoint-person-director-company-with-name (2011-09-06) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-24) - AR01
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accounts-with-accounts-type-small (2010-07-22) - AA
keyboard_arrow_right 2009
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resolution (2009-01-20) - RESOLUTIONS
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termination-director-company-with-name (2009-12-23) - TM01
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appoint-person-director-company-with-name (2009-12-23) - AP01
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change-person-secretary-company-with-change-date (2009-12-23) - CH03
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legacy (2009-01-28) - 288c
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change-person-director-company-with-change-date (2009-12-23) - CH01
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change-person-director-company-with-change-date (2009-12-24) - CH01
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accounts-with-accounts-type-dormant (2009-01-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-18) - 363a
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accounts-with-accounts-type-dormant (2008-01-31) - AA
keyboard_arrow_right 2007
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legacy (2007-12-10) - 363s
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legacy (2007-08-22) - 288a
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legacy (2007-08-22) - 288b
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accounts-with-accounts-type-dormant (2007-08-05) - AA
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legacy (2007-02-14) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-06-09) - AA
keyboard_arrow_right 2005
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legacy (2005-11-24) - 363s
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-07-19) - 288a
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legacy (2005-07-19) - 288b
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legacy (2005-06-28) - 288a
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legacy (2005-06-28) - 288b
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legacy (2005-05-05) - 288a
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legacy (2005-05-05) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-21) - 287
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legacy (2004-12-08) - 363s
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accounts-with-accounts-type-dormant (2004-10-29) - AA
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legacy (2004-07-01) - 288b
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legacy (2004-07-01) - 288a
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legacy (2004-06-11) - 288a
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legacy (2004-06-11) - 288b
keyboard_arrow_right 2003
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legacy (2003-11-18) - 363s
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legacy (2003-08-06) - 288c
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accounts-with-accounts-type-dormant (2003-08-06) - AA
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legacy (2003-01-07) - 287
keyboard_arrow_right 2002
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legacy (2002-01-22) - 363s
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legacy (2002-06-02) - 288a
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accounts-with-accounts-type-dormant (2002-10-07) - AA
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legacy (2002-12-19) - 288a
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legacy (2002-11-19) - 363s
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legacy (2002-12-19) - 288b
keyboard_arrow_right 2001
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legacy (2001-11-06) - 288a
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legacy (2001-10-30) - 288b
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accounts-with-accounts-type-dormant (2001-10-12) - AA
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certificate-change-of-name-company (2001-06-07) - CERTNM
keyboard_arrow_right 2000
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legacy (2000-11-13) - 363s
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-10-18) - 288b
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legacy (2000-10-18) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-02) - AA
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certificate-change-of-name-company (1999-09-09) - CERTNM
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legacy (1999-10-18) - 288b
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legacy (1999-11-11) - 288b
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legacy (1999-11-11) - 288a
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legacy (1999-11-12) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-10) - 363s
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legacy (1998-11-10) - 288c
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accounts-with-accounts-type-full (1998-10-15) - AA
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legacy (1998-09-08) - 395
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legacy (1998-07-04) - 288a
keyboard_arrow_right 1997
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legacy (1997-11-11) - 363s
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accounts-with-accounts-type-full (1997-10-07) - AA
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legacy (1997-04-21) - 288a
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legacy (1997-04-21) - 288b
keyboard_arrow_right 1996
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legacy (1996-01-24) - 88(2)R
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legacy (1996-04-01) - 288
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memorandum-articles (1996-05-15) - MEM/ARTS
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certificate-change-of-name-company (1996-01-31) - CERTNM
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legacy (1996-11-21) - 363s
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accounts-with-accounts-type-full (1996-08-21) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-08) - 363s
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legacy (1995-03-06) - 88(2)R
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legacy (1995-02-23) - 288
keyboard_arrow_right 1994
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resolution (1994-11-17) - RESOLUTIONS
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legacy (1994-12-23) - 224
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legacy (1994-12-23) - 88(2)R
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incorporation-company (1994-11-09) - NEWINC