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ALSTOM TRANSPORT

Learn more about ALSTOM TRANSPORT. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8TH FLOOR THE PLACE, 175 HIGH HOLBORN, LONDON, WC1V 7AA

ALSTOM TRANSPORT on the map

Company type: Private Unlimited Company
Company number: 00293588
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.10.31
last member list: 2015.11.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30990 - Manufacture of other transport equipment not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.02
overdue: NO
last made update: 2015.11.04
documents available: 1

Mortgages:

S G WARBURG & CO (JERSEY) LTD
DEED OF ASSIGNMENT - Outstanding on 1993.09.13
S.G.WARBURG & CO.(JERSEY) LTD
DEED OF ASSIGNMENT RELATING TO A REMARKETING SUPPORT AGREEMENT - Outstanding on 1994.03.14
EUROPEAN PASSENGER SERVICES B.V.
SECURITY AGREEMENT - Outstanding on 1994.03.24
EUROPEAN PASSENGER SERVICES B.V.
SECURITY AGREEMENT - Outstanding on 1994.09.12
LLOYDS TSB BANK PLC
AN OMNIBUS LETTER OF SET-OFF - Outstanding on 2002.11.23
LLOYDS TSB BANK PLC
DEED OF ADMISSION - Outstanding on 2003.09.25
ANGEL TRAINS LIMITED
SECURITY AGREEMENT RELATING TO THE COMPOSITE AGREEMENT RELATING TO CLASS 175 UNITS - Outstanding on 2004.06.11
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 15 NOVEMBER 2002 AND - Outstanding on 2004.09.24
LLOYDS TSB BANK PLC
AN OMNIBUS LETTER OF SET-OFF DATED - Outstanding on 2004.10.30

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR TERENCE WATSON
Form type: TM01
Date: 2016.04.01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HULME
Form type: TM01
Date: 2016.01.29
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APPOINTMENT TERMINATED, DIRECTOR PIERS WOOD
Form type: TM01
Date: 2016.01.28
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HIGSON
Form type: TM01
Date: 2015.12.15
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04/11/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.04.23
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04/11/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS SPENCER RICHARD WOOD / 19/12/2014
Form type: CH01
Date: 2014.12.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.12.19
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.05.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID LAURENT
Form type: TM01
Date: 2014.04.01
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DIRECTOR APPOINTED MR STUART MACLEOD
Form type: AP01
Date: 2014.02.18
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BENTLEY
Form type: TM01
Date: 2014.02.05
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04/11/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.05
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REGISTERED OFFICE CHANGED ON 11/01/2013 FROM, NEWBOLD ROAD, RUGBY, WARWICKSHIRE, CV21 2NH
Form type: AD01
Date: 2013.01.11
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04/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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DIRECTOR APPOINTED MR MICHAEL DAVID LUND HULME
Form type: AP01
Date: 2012.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HIGSON / 10/09/2012
Form type: CH01
Date: 2012.09.10
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MICHAEL BROWNSWORD / 10/09/2012
Form type: CH03
Date: 2012.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAURENT / 06/09/2012
Form type: CH01
Date: 2012.09.06
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.13
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DIRECTOR APPOINTED MR TIMOTHY RICHARD BENTLEY
Form type: AP01
Date: 2012.06.12
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APPOINTMENT TERMINATED, DIRECTOR SRIKANTH SESHADRI
Form type: TM01
Date: 2012.03.09
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DIRECTOR APPOINTED MR DAVID LAURENT
Form type: AP01
Date: 2012.03.09
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04/11/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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DIRECTOR APPOINTED MR TERENCE STUART WATSON
Form type: AP01
Date: 2011.11.01
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APPOINTMENT TERMINATED, DIRECTOR ROLAND KIENTZ
Form type: TM01
Date: 2011.10.25
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APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON
Form type: TM01
Date: 2011.08.11
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MELLIER
Form type: TM01
Date: 2011.08.11
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.21
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DIRECTOR APPOINTED PIERS SPENCER RICHARD WOOD
Form type: AP01
Date: 2011.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TAYLOR
Form type: TM01
Date: 2011.05.05
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04/11/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.22
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ALTER ARTICLES 18/12/2009
Form type: RES01
Date: 2009.12.22
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DIRECTOR APPOINTED MR SRIKANTH SESHADRI
Form type: AP01
Date: 2009.12.21
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APPOINTMENT TERMINATED, DIRECTOR PETER WALBAUM
Form type: TM01
Date: 2009.12.21
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04/11/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES WALBAUM / 01/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY KEITH TAYLOR / 01/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEONARD ROBINSON / 01/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE JEAN-CLAUDE MELLIER / 01/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND CHARLES KIENTZ / 01/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HIGSON / 01/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WALBAUM / 01/09/2009
Form type: 288c
Date: 2009.09.03
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.06.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR DOMINIQUE POULIQUEN
Form type: 288b
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR RAJINDER GILL
Form type: 288b
Date: 2008.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.19
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APPOINTMENT TERMINATED DIRECTOR MICHEL MARIEN
Form type: 288b
Date: 2008.08.18
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APPOINTMENT TERMINATED DIRECTOR PETER DOOLIN
Form type: 288b
Date: 2008.08.18
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DIRECTOR APPOINTED GEOFFREY KEITH TAYLOR
Form type: 288a
Date: 2008.08.04
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DIRECTOR APPOINTED PETER CHARLES WALBAUM
Form type: 288a
Date: 2008.08.04
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APPOINTMENT TERMINATED DIRECTOR ALTAN CLEDWYN DAVIES
Form type: 288b
Date: 2008.08.04
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APPOINTMENT TERMINATED DIRECTOR ALAIN GOGA
Form type: 288b
Date: 2008.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.28

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Company directors and board members:

JAMES MICHAEL BROWNSWORD (current)
Secretary, SOLICITOR, 2005.03.31
8TH FLOOR THE PLACE 175 HIGH HOLBORN , LONDON
WC1V 7AA
ENGLAND
STUART JAMES ROBERT MACLEOD (current)
Director, FINANCE DIRECTOR UK & IRELAND, ALSTOM TRANSPORT, 2014.02.14
8TH FLOOR THE PLACE 175 HIGH HOLBORN , LONDON
WC1V 7AA
DOUGLAS JOHN PAUL GRAY (resigned)
Secretary, 1997.04.28 - 1999.01.21
90 NEEDLERS END LANE BALSALL COMMON , COVENTRY
CV7 7AB, WEST MIDLANDS
ROGER PRESLEY (resigned)
Secretary, 1991.10.09 - 1999.01.21
101 COMMON LANE CULCHETH , WARRINGTON
WA3 4HQ, CHESHIRE
IAN HUGH ROBERTSON (resigned)
Secretary, 2004.08.16 - 2005.03.31
THE OLD BARN 3 CROFT LANE BREADSALL VILLAGE , DERBY
DE21 5LE, DERBYSHIRE
DAVID EDWARD SMITH (resigned)
Secretary, ACCOUNTANT, 1998.05.14 - 2004.08.16
11 LANESIDE AVENUE STREETLY , SUTTON COLDFIELD
B74 2BZ, WEST MIDLANDS
TIMOTHY RICHARD BENTLEY (resigned)
Director, 2012.06.01 - 2014.01.17
8TH FLOOR THE PLACE 175 HIGH HOLBORN , LONDON
WC1V 7AA
ENGLAND
CHARLES EDWARD BURCH (resigned)
Director, 2002.11.19 - 2003.10.10
12 POYNINGS CLOSE , HARPENDEN
AL5 1JD, HERTFORDSHIRE
ALTAN DENYS CLEDWYN DAVIES (resigned)
Director, LEGAL DIRETOR, 2004.02.20 - 2008.07.30
OLD TROUTS END STARS LANE, COLD HATTON HEATH , TELFORD
TF6 6PZ, SHROPSHIRE
ANTHONY EDWARD COLLINS (resigned)
Director, FINANCE DIRECTOR, 1997.04.28 - 1998.11.27
10 LARKSWOOD DRIVE , DUDLEY
DY3 3UQ, WEST MIDLANDS
WILLIAM FRANCIS ERIC JAMES CONN (resigned)
Director, 2002.11.19 - 2004.05.06
HEATHFIELD WHITTINGHAM LANE GRIMSARGH , PRESTON
PR2 5LH, LANCASHIRE
JAMES BRIAN CRONIN (resigned)
Director, ACCOUNTANT, 1995.04.07 - 1995.04.10
WADDON HOUSE CHUDLEIGH , NEWTON ABBOT
TQ13 0DJ, DEVON
PETER JOHN DOOLIN (resigned)
Director, 2007.03.30 - 2008.07.15
85 WEST AVENUE NORTH CHELLASTON , DERBY
DE73 5SG, DERBYSHIRE
MARK FLICKER (resigned)
Director, FINANCE DIRECTOR, 2005.04.01 - 2007.03.30
56 GREENACRES DRIVE GARSTANG , PRESTON
PR3 1RQ, LANCASHIRE
RAJINDER SINGH GILL (resigned)
Director, ACCOUNTANT, 2007.03.30 - 2008.09.30
37 WEST DRIVE HANDSWORTH , BIRMINGHAM
B20 3ST, WEST MIDLANDS
ALAIN PIERRE FRANCOIS GOGA (resigned)
Director, SENIOR VICE PRESIDENT, 2006.03.31 - 2008.07.30
48 RUE ALBERT DHALENNE , SAINT OUEN CEDEX
93482
FRANCE
ANDREW JAMES GOOD (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1999.04.19 - 2002.02.28
67 CUBBINGTON ROAD LILLINGTON , LEAMINGTON SPA
CV32 7AQ, WARWICKSHIRE
PAUL DANIEL GREEN (resigned)
Director, SOURCING DIRECTOR, 1999.04.11 - 2002.02.28
5 WHEATENS CLOSE BRIXWORTH , NORTHAMPTON
NN6 9UP
ROBERT JOHN HALLETT (resigned)
Director, MANAGING DIRECTOR, 2005.04.01 - 2005.08.12
GLENSHEE LITTLE TARRINGTON , HEREFORD
HR1 4JD, HEREFORDSHIRE
MARTIN JOHN HIGSON (resigned)
Director, CUSTOMER DIRECTOR, 2007.03.30 - 2015.04.22
8TH FLOOR THE PLACE 175 HIGH HOLBORN , LONDON
WC1V 7AA
ENGLAND
MICHAEL DAVID LUND HULME (resigned)
Director, 2012.01.24 - 2016.01.27
8TH FLOOR THE PLACE 175 HIGH HOLBORN , LONDON
WC1V 7AA
ENGLAND
VAUGHAN RHYS JARVIS (resigned)
Director, CHARTERED ENGINEER, 2005.04.01 - 2007.03.30
HOME FARM 1 HOBY ROAD , RAGDALE
LE14 3PE, LEICESTERSHIRE
CHRISTOPHER MICHAEL KELLY (resigned)
Director, CONTRACTS DIRECTOR, 1999.04.29 - 1999.10.14
THE COACH HOUSE FITZJOHNS, BARBY ROAD , RUGBY
CV22 5QB, WARWICKSHIRE
ROLAND CHARLES KIENTZ (resigned)
Director, SENIOR VICE PRESIDENT, 2007.11.14 - 2011.07.01
124 RUE ANTONIO VIVALDI , NOISY LE ROI
78590
FRANCE
BERNARD LASALLE (resigned)
Director, FINANCE DIRECTOR, 1998.07.27 - 2003.07.25
18 RUE DE LA COTE RUEIL MALMAISON , PARIS
FOREIGN, 92500
FRANCE
DAVID LAURENT (resigned)
Director, FINANCE DIRECTOR, 2012.03.07 - 2014.03.31
8TH FLOOR THE PLACE 175 HIGH HOLBORN , LONDON
WC1V 7AA
ENGLAND
MICHAEL ROBERT LLOYD (resigned)
Director, MANAGING DIRECTOR, 1998.07.27 - 2002.02.28
ASHBANK HOUSE WEAVERHAM ROAD SANDIWAY , NORTHWICH
CW8 2SQ, CHESHIRE
MICHEL GRATIEN MARIEN (resigned)
Director, SENIOR VICE PRESIDENT, 2006.03.31 - 2008.07.15
39 RUE MOLIERE , LIMOURS
91470
FRANCE
ROGER MCDONALD (resigned)
Director, SVP TRANSPORT UK, 2002.04.17 - 2003.08.11
HIGHLANDS SAINT ANDREWS ROAD , HENLEY ON THAMES
RG9 1PG, OXFORDSHIRE
PHILIPPE JEAN-CLAUDE MELLIER (resigned)
Director, PRESIDENT TRANSPORT SECTOR, 2004.01.23 - 2011.06.30
16 VILLA DUPONT , PARIS
FOREIGN, 75116
FRANCE
IAN WILLIAM MOORE (resigned)
Director, OPERATIONS DIRECTOR, 1999.04.11 - 1999.06.11
THE GABLES RUGBY ROAD , HARBOROUGH MAGNA
CV23 0HL, WARWICKSHIRE
MICHEL MOREAU (resigned)
Director, PRESIDENT TRANSPORT, 2000.06.01 - 2003.08.11
32 DE LILLUS , BOULOGN
98100
FRANCE
PETER JOSEPH MURRAY (resigned)
Director, MANAGING DIRECTOR, 1997.04.28 - 1999.01.11
11 CLIFTON DRIVE , WILMSLOW
SK9 6JW, CHESHIRE
JOHN MARTYN PATERSON (resigned)
Director, CHARTERED ENGINEER, 1995.06.22 - 1999.01.21
333 OLDFIELD ROAD , ALTRINCHAM
WA14 4QT, CHESHIRE
DOMINIQUE POULIQUEN (resigned)
Director, SENIOR VICE PRESIDENT, 2006.03.31 - 2009.04.24
15 VILLA DE SOUCHIER , PARIS
FOREIGN, 75016
FRANCE

Companies near to ALSTOM TRANSPORT

Information about the Private Unlimited Company ALSTOM TRANSPORT has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data