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ALSTOM UK

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

Company details

ST LEONARDS WORKS, ST. LEONARDS AVENUE, STAFFORD, ST17 4LX

ALSTOM UK on the map

Company type: Private Unlimited Company
Company number: 00778482
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.24
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company ALSTOM UK is a Private Unlimited Company, registration number 00778482, established in United Kingdom on the 24. October 1963. The company is now active. The company has been in business for 53 years and 1 month. This company used to be called GEC ALSTHOM LIMITED. The company is based on ST LEONARDS WORKS, ST. LEONARDS AVENUE, STAFFORD, ST17 4LX. Business of the company ALSTOM UK by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, SECRETARY IAIN GRAHAM ROSS MACDONALD" from the 2016.05.16. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.05. We do not have any information about the company ALSTOM UK being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY IAIN GRAHAM ROSS MACDONALD
Form type: TM02
Date: 2016.05.16
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SECRETARY APPOINTED MISS ZAHRA PEERMOHAMED
Form type: AP03
Date: 2016.05.16
£2.95
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DIRECTOR APPOINTED MR MARK EDWARD MONCKTON ELBORNE
Form type: AP01
Date: 2016.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERENCE WATSON
Form type: TM01
Date: 2015.12.10
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APPOINTMENT TERMINATED, DIRECTOR STUART MACLEOD
Form type: TM01
Date: 2015.12.10
£2.95
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CURRSHO FROM 31/03/2016 TO 31/12/2015
Form type: AA01
Date: 2015.11.12
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DIRECTOR APPOINTED MR IAIN GRAHAM ROSS MACDONALD
Form type: AP01
Date: 2015.10.30
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DIRECTOR APPOINTED MR MARK WILLIAM STEADMAN
Form type: AP01
Date: 2015.10.30
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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 1
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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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05/10/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.11.26
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APPOINTMENT TERMINATED, DIRECTOR ROBERT PURCELL
Form type: TM01
Date: 2014.10.20
£2.95
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DIRECTOR APPOINTED MR STUART JAMES ROBERT MACLEOD
Form type: AP01
Date: 2014.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.05.19
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURGIN
Form type: TM01
Date: 2013.12.19
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DIRECTOR APPOINTED MR TERENCE STUART WATSON
Form type: AP01
Date: 2013.10.28
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURGIN
Form type: TM01
Date: 2013.10.28
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REGISTERED OFFICE CHANGED ON 03/06/2013 FROM, NEWBOLD ROAD, RUGBY, WARWICKSHIRE, CV21 2NH
Form type: AD01
Date: 2013.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.05.17
£2.95
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.13
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN REX BURGIN / 17/08/2011
Form type: CH01
Date: 2011.09.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.06.08
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APPOINTMENT TERMINATED, SECRETARY ROBERT PURCELL
Form type: TM02
Date: 2010.10.27
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SECRETARY APPOINTED MR IAIN GRAHAM ROSS MACDONALD
Form type: AP03
Date: 2010.10.27
£2.95
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.22
£2.95
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DIRECTOR APPOINTED STEPHEN REX BURGIN
Form type: AP01
Date: 2010.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALTAN CLEDWYN DAVIES
Form type: TM01
Date: 2010.04.30
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APPOINTMENT TERMINATED, SECRETARY ALTAN CLEDWYN DAVIES
Form type: TM02
Date: 2010.04.22
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SECRETARY APPOINTED MR ROBERT MICHAEL PURCELL
Form type: AP03
Date: 2010.04.22
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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SECRETARY'S CHANGE OF PARTICULARS / ALTAN DENYS CLEDWYN DAVIES / 01/10/2009
Form type: CH03
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL PURCELL / 05/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / ALTAN DENYS CLEDWYN DAVIES / 05/10/2009
Form type: CH01
Date: 2009.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.10
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALTAN CLEDWYN DAVIES / 01/01/2008
Form type: 288c
Date: 2008.11.18
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APPOINTMENT TERMINATED DIRECTOR RAJINDER GILL
Form type: 288b
Date: 2008.11.07
£2.95
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DIRECTOR APPOINTED ROBERT MICHAEL PURCELL
Form type: 288a
Date: 2008.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.04.03
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.15

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Company directors and board members:

ZAHRA PEERMOHAMED (current)
Secretary, 2016.05.04
THE ARK, 201 TALGARTH ROAD , LONDON
W6 8BJ
ENGLAND
MARK EDWARD MONCKTON ELBORNE (current)
Director, BUSINESS EXECUTIVE, 2016.01.11
201 TALGARTH ROAD , LONDON
W6 8BJ
ENGLAND
IAIN GRAHAM ROSS MACDONALD (current)
Director, SOLICITOR, 2015.10.29
ST LEONARDS WORKS ST. LEONARDS AVENUE , STAFFORD
ST17 4LX
MARK WILLIAM STEADMAN (current)
Director, VP HR, 2015.10.29
ST LEONARDS WORKS ST. LEONARDS AVENUE , STAFFORD
ST17 4LX
ALTAN DENYS CLEDWYN DAVIES (resigned)
Secretary, 2000.11.03 - 2010.04.12
NEWBOLD ROAD RUGBY , WARWICKSHIRE
CV21 2NH
FIONA ELIZABETH DARBY (resigned)
Secretary, IN-HOUSE LAWYER, 1999.09.03 - 2000.11.03
6 OSWALD ROAD , LEAMINGTON SPA
CV32 6EW, WARWICKSHIRE
IAIN GRAHAM ROSS MACDONALD (resigned)
Secretary, 2010.10.20 - 2016.05.04
ST LEONARDS WORKS ST. LEONARDS AVENUE , STAFFORD
ST17 4LX
ENGLAND
CHRISTOPHER JAMES MURRAY (resigned)
Secretary, SOLICITOR, 1991.10.22 - 1999.09.03
3 THE ROW BROADWELL , RUGBY
CV23 8HF, WARWICKSHIRE
ROBERT MICHAEL PURCELL (resigned)
Secretary, 2010.04.12 - 2010.10.20
NEWBOLD ROAD RUGBY , WARWICKSHIRE
CV21 2NH
DAVID ALLSWORTH (resigned)
Director, FINANCE DIRECTOR, 2000.11.01 - 2002.07.25
8 FOX COVERT POPPYFIELDS , SOUTH HYKEHAM
LN2 2BN, LINCOLNSHIRE
MICHAEL FRANCIS BARRETT (resigned)
Director, ENGINEER, 1991.10.22 - 1999.06.05
DOMAINE DE LA TUILERIE 4 ALLEE DE CHAPONVAL 78590 , NOISY LE ROI FRANCE
FOREIGN
PAUL STUART BARRON (resigned)
Director, COUNTRY PRESIDENT, 2000.09.22 - 2002.07.25
2 SQUIRES PLACE NETTLEHAM , LINCOLN
LN2 2WH, LINCOLNSHIRE
JEAN PIERRE HUBERT BILGER (resigned)
Director, FINANCIAL ACCOUNTANT, 1991.10.22 - 2002.05.01
7 RUE DE L'ASSOMPTION , PARIS
75016
FRANCE
KELVIN ARTHUR BRAY (resigned)
Director, ENGINEER, 1991.10.22 - 1998.04.05
17 CHERRY TREE LANE NETTLEHAM , LINCOLN
LN2 2PR, LINCOLNSHIRE
STEPHEN REX BURGIN (resigned)
Director, COUNTRY PRESIDENT, 2010.04.12 - 2013.10.16
NEWBOLD ROAD , RUGBY
CV21 2NH, WARWICKSHIRE
ALTAN DENYS CLEDWYN DAVIES (resigned)
Director, LEGAL DIRECTOR, 2002.04.17 - 2010.04.12
NEWBOLD ROAD RUGBY , WARWICKSHIRE
CV21 2NH
PAUL LOUIS COMBEAU (resigned)
Director, ENGINEER, 1991.10.22 - 1994.04.15
5 RUE MARIETTA MARTIN 75016 PARIS ,
FOREIGN
FRANCE
MICHAEL GILMORE CONNOR (resigned)
Director, COUNTRY PRESIDENT & MD, 1998.04.06 - 2000.08.31
2 WATERS REACH 273 INNER PROMENADE , LYTHAM ST ANNES
FY8 1QL, LANCASHIRE
MICHAEL GILMORE CONNOR (resigned)
Director, PERSONNEL MANAGER, 1991.10.22 - 1991.11.01
41 CHEMIN DU MILIEU DES HAUTS PICARD MARLY-LE-ROI 78160 PARIS ,
FOREIGN
FRANCE
JAMES BRIAN CRONIN (resigned)
Director, COST & MANAGEMENT ACCOUNTANT, 1991.10.22 - 2001.05.19
WADDON HOUSE CHUDLEIGH , NEWTON ABBOT
TQ13 0DJ, DEVON
DOUGLAS ROBERT EDWARDS (resigned)
Director, ENGINEER, 1991.10.22 - 1997.06.27
13 MALVERN DRIVE , ALTRINCHAM
WA14 4NQ, CHESHIRE
MARK FLICKER (resigned)
Director, VP FINANCE, 2006.02.20 - 2007.03.31
56 GREENACRES DRIVE GARSTANG , PRESTON
PR3 1RQ, LANCASHIRE
JAMES DOUGLAS GADD (resigned)
Director, ELECTRICAL ENGINEER, 1991.10.22 - 1995.03.31
OAKEDGE POOL LANE BROCTON , STAFFORD
ST17 0TX
RAJINDER SINGH GILL (resigned)
Director, ACCOUNTANT, 2007.03.19 - 2008.10.01
37 WEST DRIVE HANDSWORTH , BIRMINGHAM
B20 3ST, WEST MIDLANDS
BRYAN JAMES HALL (resigned)
Director, PERSONNEL DIRECTOR, 1995.04.01 - 1995.10.31
TUDOR HOUSE THE COURTYARD BRIDGE END , WARWICK
CV34 6PD, WARWICKSHIRE
ANDREW HIBBERT (resigned)
Director, GENERAL COUNSEL, 2000.06.01 - 2002.05.01
5 PLACE VIOLET , PARIS
FOREIGN, 75015
FRANCE
IAN DAVID KELLITT (resigned)
Director, SENIOR VP CORPORATE TAX, 2000.06.01 - 2002.05.01
26 RUE DE LA FAISANDERIE , PARIS
FOREIGN, 75016
FRANCE
KEES KRUIT (resigned)
Director, SENIOR VP HUMAN RES, 2000.06.01 - 2002.05.01
19 RUE NICHOLAS CHUQUET , PARIS
FOREIGN, 75017
FRANCE
MICHAEL ROBERT LLOYD (resigned)
Director, MANAGING DIRECTOR TRANSPORT EQ, 1997.07.07 - 2002.05.01
ASHBANK HOUSE WEAVERHAM ROAD SANDIWAY , NORTHWICH
CW8 2SQ, CHESHIRE
STUART JAMES ROBERT MACLEOD (resigned)
Director, FINANCE DIRECTOR, 2014.10.16 - 2015.12.01
THE PLACE 175 HIGH HOLBORN , LONDON
WC1V 7AA
ENGLAND
ROBERT PHILIPPE MAHLER (resigned)
Director, SENIOR EXECUTIVE VP, 2000.06.01 - 2002.05.01
60 RUE DU 19 JANVIER , RUEIL MALMAISON
92500
FRANCE
JAMES WILSON MILNER (resigned)
Director, CHARTERED ACCOUNTANT, 1999.06.04 - 2002.05.01
DELAMERE BUXTON ROAD CHINLEY , STOCKPORT
SK23 6DR, CHESHIRE
CHRISTOPHER JAMES MURRAY (resigned)
Director, SOLICITOR, 1995.04.01 - 2002.05.01
11 RUE PERIGNON , PARIS
FOREIGN, 75015
FRANCE
FRANCOIS CLAUDE NEWEY (resigned)
Director, CHIEF FINANCIAL OFFICER, 2000.06.01 - 2002.05.01
57 RUE DE BUZENVAL , SAINT-CLOUD
92210
FRANCE
CLIVE ALISTAIR PALMER (resigned)
Director, COMMERCIAL DIRECTOR, 1997.09.09 - 2002.07.25
482 BIDEFORD GREEN , LEIGHTON BUZZARD
LU7 2TZ

Companies near to ALSTOM UK

Information about the Private Unlimited Company ALSTOM UK 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: 2016.06.04. Reload the data