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ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED - Floor 8, The Place, High Holborn, London, WC1V 7AA, United Kingdom
Company Information
- Company registration number
- 09862744
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Floor 8, The Place
- High Holborn
- London
- WC1V 7AA
- England Floor 8, The Place, High Holborn, London, WC1V 7AA, England UK
Management
- Managing Directors
- BLOEMEN, Andre Raimond Jan
- MACLEOD, Stuart James Robert
- JOHNSTON, Douglas Andrew
- Company secretaries
- HEATH, Mary Joanne Chun
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-09
- Age Of Company 2015-11-09 8 years
- SIC/NACE
- 30200
Ownership
- Beneficial Owners
- Alstom (Investment) Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BOMBARDIER TRANSPORTATION (GLOBAL HOLDING) UK LIMITED
- Legal Entity Identifier (LEI)
- 529900U0D67T6EINFZ52
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-11-22
- Last Date: 2023-11-08
✓
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ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED Company Description
- ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED is a ltd registered in United Kingdom with the Company reg no 09862744. Its current trading status is "live". It was registered 2015-11-09. It was previously called BOMBARDIER TRANSPORTATION (GLOBAL HOLDING) UK LIMITED. It has declared SIC or NACE codes as "30200". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Floor 8, The Place .
Get ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alstom Transportation (Global Holding) Uk Limited - Floor 8, The Place, High Holborn, London, WC1V 7AA, United Kingdom
- 2015-11-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09862744#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09862744#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09862744#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-13) - CS01
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accounts-with-accounts-type-full (2023-10-18) - AA
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change-to-a-person-with-significant-control (2023-02-22) - PSC05
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-27) - AP01
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accounts-with-accounts-type-full (2022-08-19) - AA
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confirmation-statement-with-no-updates (2022-11-17) - CS01
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accounts-with-accounts-type-full (2022-01-05) - AA
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certificate-change-of-name-company (2022-12-05) - CERTNM
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change-account-reference-date-company-current-extended (2022-12-05) - AA01
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keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-02-11) - TM02
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accounts-with-accounts-type-full (2021-01-09) - AA
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
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appoint-person-director-company-with-name-date (2021-02-11) - AP01
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termination-director-company-with-name-termination-date (2021-02-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-04) - AD01
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memorandum-articles (2021-05-29) - MA
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resolution (2021-05-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-05-26) - TM01
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termination-director-company-with-name-termination-date (2021-04-29) - TM01
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appoint-person-director-company-with-name-date (2021-11-23) - AP01
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confirmation-statement-with-no-updates (2021-11-17) - CS01
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termination-director-company-with-name-termination-date (2021-11-30) - TM01
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appoint-person-secretary-company-with-name-date (2021-03-25) - AP03
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keyboard_arrow_right 2020
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resolution (2020-01-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-05-28) - AP01
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termination-director-company-with-name-termination-date (2020-05-27) - TM01
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resolution (2020-04-28) - RESOLUTIONS
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resolution (2020-04-24) - RESOLUTIONS
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capital-allotment-shares (2020-04-14) - SH01
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resolution (2020-06-10) - RESOLUTIONS
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memorandum-articles (2020-06-10) - MA
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confirmation-statement-with-updates (2020-11-18) - CS01
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capital-allotment-shares (2020-07-07) - SH01
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capital-allotment-shares (2020-09-22) - SH01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-06) - CS01
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capital-allotment-shares (2019-10-23) - SH01
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change-person-director-company-with-change-date (2019-10-08) - CH01
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appoint-person-director-company-with-name-date (2019-09-26) - AP01
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termination-director-company-with-name-termination-date (2019-07-24) - TM01
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accounts-with-accounts-type-full (2019-03-29) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-09) - AA
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appoint-person-director-company-with-name-date (2018-03-05) - AP01
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change-sail-address-company-with-new-address (2018-04-24) - AD02
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move-registers-to-sail-company-with-new-address (2018-04-24) - AD03
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termination-director-company-with-name-termination-date (2018-08-08) - TM01
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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termination-director-company-with-name-termination-date (2018-10-16) - TM01
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confirmation-statement-with-no-updates (2018-11-20) - CS01
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keyboard_arrow_right 2017
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resolution (2017-03-08) - RESOLUTIONS
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legacy (2017-03-08) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-03-08) - SH19
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legacy (2017-03-08) - SH20
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accounts-with-accounts-type-full (2017-03-29) - AA
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appoint-person-director-company-with-name-date (2017-06-01) - AP01
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
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appoint-person-director-company-with-name-date (2017-06-04) - AP01
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capital-allotment-shares (2017-09-25) - SH01
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confirmation-statement-with-updates (2017-12-13) - CS01
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termination-director-company-with-name-termination-date (2017-06-21) - TM01
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keyboard_arrow_right 2016
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legacy (2016-03-04) - SH20
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change-account-reference-date-company-current-extended (2016-11-30) - AA01
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capital-allotment-shares (2016-02-02) - SH01
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resolution (2016-03-04) - RESOLUTIONS
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legacy (2016-03-04) - CAP-SS
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capital-allotment-shares (2016-03-10) - SH01
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capital-allotment-shares (2016-03-15) - SH01
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termination-secretary-company-with-name-termination-date (2016-08-17) - TM02
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capital-statement-capital-company-with-date-currency-figure (2016-03-04) - SH19
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appoint-person-director-company-with-name-date (2016-09-20) - AP01
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termination-director-company-with-name-termination-date (2016-11-10) - TM01
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appoint-person-director-company-with-name-date (2016-11-15) - AP01
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confirmation-statement-with-updates (2016-11-25) - CS01
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appoint-person-secretary-company-with-name-date (2016-08-31) - AP03
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-11) - AP01
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appoint-person-secretary-company-with-name-date (2015-11-11) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-09) - AD01
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incorporation-company (2015-11-09) - NEWINC
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appoint-person-director-company-with-name-date (2015-11-12) - AP01
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termination-director-company-with-name-termination-date (2015-11-11) - TM01
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termination-secretary-company-with-name-termination-date (2015-11-11) - TM02
