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ALSTOM NETWORK UK LTD

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

Company details

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

ALSTOM NETWORK UK LTD on the map

Company type: Private Limited Company
Company number: 00954220
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.14
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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ADOPT ARTICLES 12/01/2016
Form type: RES01
Date: 2016.02.22
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REGISTERED OFFICE CHANGED ON 01/02/2016 FROM, ST LEONARDS WORKS ST. LEONARDS AVENUE, STAFFORD, ST17 4LX
Form type: AD01
Date: 2016.02.01
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SECRETARY APPOINTED MR MICHAEL ANTHONY JULIAN
Form type: AP03
Date: 2016.02.01
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DIRECTOR APPOINTED MR MICHAEL ANTHONY JULIAN
Form type: AP01
Date: 2016.02.01
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APPOINTMENT TERMINATED, DIRECTOR AXEL HOELBE
Form type: TM01
Date: 2015.11.04
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURGIN
Form type: TM01
Date: 2015.11.04
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30/09/15 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 50000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.08
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APPOINTMENT TERMINATED, DIRECTOR ROBERT PURCELL
Form type: TM01
Date: 2015.04.08
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APPOINTMENT TERMINATED, SECRETARY ROBERT PURCELL
Form type: TM02
Date: 2015.04.08
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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APPOINTMENT TERMINATED, DIRECTOR EDUARDO AGULLA
Form type: TM01
Date: 2014.09.11
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.05.19
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DIRECTOR APPOINTED MR EDUARDO EUGENIO AGULLA
Form type: AP01
Date: 2014.04.10
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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APPOINTMENT TERMINATED, DIRECTOR JEAN-DANIEL LAINE
Form type: TM01
Date: 2013.10.25
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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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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.05.17
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN-DANIEL LAINE / 01/09/2012
Form type: CH01
Date: 2012.10.26
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.13
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CAZALS
Form type: TM01
Date: 2012.04.04
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DIRECTOR APPOINTED MR AXEL HERMANN HOELBE
Form type: AP01
Date: 2012.04.04
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30/09/11 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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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.21
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.17
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APPOINTMENT TERMINATED, DIRECTOR EDUARDO AGULLA
Form type: TM01
Date: 2010.10.22
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / LAINE JEAN DANIEL / 01/01/2006
Form type: CH01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL PURCELL / 01/10/2009
Form type: CH01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / LAINE JEAN DANIEL / 01/10/2009
Form type: CH01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CAZALS / 01/10/2009
Form type: CH01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN REX BURGIN / 01/10/2009
Form type: CH01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO EUGENIO AGULLA / 01/10/2009
Form type: CH01
Date: 2010.10.22
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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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RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO AGULLA / 01/09/2009
Form type: 288c
Date: 2009.10.02
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.06.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.06.18
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DIRECTOR APPOINTED EDUARDO EUGENIO AGULLA
Form type: 288a
Date: 2009.05.07
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DIRECTOR APPOINTED ROBERT MICHAEL PURCELL
Form type: 288a
Date: 2009.05.07
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / LAINE JEAN DANIEL / 01/01/2008
Form type: 288c
Date: 2008.10.07
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.19
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 04/06/08
Form type: CERTNM
Date: 2008.06.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED ALSTOM INTERNATIONAL LTD, CERTIFICATE ISSUED ON 05/06/08
Form type: CERTNM
Date: 2008.06.04
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APPOINTMENT TERMINATED DIRECTOR JAMES MILNER
Form type: 288b
Date: 2008.04.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.15
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.09
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.02
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17

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Company directors and board members:

MICHAEL ANTHONY JULIAN (current)
Secretary, 2016.01.12
THE PLACE, 8TH FLOOR HIGH HOLBORN , LONDON
WC1V 7AA
ENGLAND
MICHAEL ANTHONY JULIAN (current)
Director, DIRECTOR, COMPANY SECRETARY, 2016.01.12
THE PLACE, 8TH FLOOR HIGH HOLBORN , LONDON
WC1V 7AA
ENGLAND
ALTAN DENYS CLEDWYN DAVIES (resigned)
Secretary, LEGAL DIRECTOR, 2000.11.03 - 2010.04.12
OLD TROUTS END STARS LANE, COLD HATTON HEATH , TELFORD
TF6 6PZ, SHROPSHIRE
FIONA ELIZABETH DARBY (resigned)
Secretary, IN-HOUSE LAWYER, 1999.09.03 - 2000.11.03
6 OSWALD ROAD , LEAMINGTON SPA
CV32 6EW, WARWICKSHIRE
CHRISTOPHER JAMES MURRAY (resigned)
Secretary, 1991.12.28 - 1999.09.03
3 THE ROW BROADWELL , RUGBY
CV23 8HF, WARWICKSHIRE
ROBERT MICHAEL PURCELL (resigned)
Secretary, 2010.04.12 - 2015.01.16
ST LEONARDS WORKS ST. LEONARDS AVENUE , STAFFORD
ST17 4LX
ENGLAND
EDUARDO EUGENIO AGULLA (resigned)
Director, SECTOR COMPLIANCE OFFICER, 2014.02.28 - 2014.07.29
3 AVENUE ANDRE MALRAUX , LEVALLOIS-PERRET
92300, PARIS
FRANCE
EDUARDO EUGENIO AGULLA (resigned)
Director, SECTOR COMPLIANCE OFFICER, 2009.03.27 - 2010.10.11
NEWBOLD ROAD RUGBY , WARWICKSHIRE
CV21 2NH
DAVID ALLSWORTH (resigned)
Director, FINANCIAL CONTROLLER, 1999.09.24 - 2002.10.28
8 FOX COVERT POPPYFIELDS , SOUTH HYKEHAM
LN2 2BN, LINCOLNSHIRE
STEPHEN REX BURGIN (resigned)
Director, COUNTRY PRESIDENT, 2008.01.08 - 2015.11.02
ST LEONARDS WORKS ST. LEONARDS AVENUE , STAFFORD
ST17 4LX
ENGLAND
PHILIPPE CAZALS (resigned)
Director, VP FINANCE, 2006.06.05 - 2012.04.01
NEWBOLD ROAD RUGBY , WARWICKSHIRE
CV21 2NH
ALTAN DENYS CLEDWYN DAVIES (resigned)
Director, LEGAL DIRECTOR, 2000.11.03 - 2010.04.12
OLD TROUTS END STARS LANE, COLD HATTON HEATH , TELFORD
TF6 6PZ, SHROPSHIRE
FIONA ELIZABETH DARBY (resigned)
Director, IN-HOUSE LAWYER, 1999.09.03 - 2000.11.03
6 OSWALD ROAD , LEAMINGTON SPA
CV32 6EW, WARWICKSHIRE
VAUGHAN THOMAS DAVIES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.28 - 1994.09.15
34 PACKWOOD AVENUE HILLMORTON , RUGBY
CV21 4BZ, WARWICKSHIRE
PIERRE FELIX (resigned)
Director, SVP, 2002.04.04 - 2004.09.11
SCHLOESSLISTR 36B , ENNETBADEN
CH 5408
SWITZERLAND
MARK FLICKER (resigned)
Director, VP FINANCE, 2004.10.01 - 2007.03.31
56 GREENACRES DRIVE GARSTANG , PRESTON
PR3 1RQ, LANCASHIRE
STEPHEN JOHN GARDNER (resigned)
Director, FINANCE DIRECTOR, 2003.06.30 - 2004.10.01
24 WINDRUSH AVENUE BRICKHILL , BEDFORD
MK41 7BS, BEDFORDSHIRE
GRAHAM DENIS HILL (resigned)
Director, SENIOR VICE PRESIDENT, 2001.01.01 - 2002.04.04
5 ALLEE DE L'ISSOLE CARNOUX EN PROVENCE ,
FOREIGN
FRANCE
AXEL HERMANN HOELBE (resigned)
Director, VP FINANCE, 2012.04.01 - 2015.11.02
ST LEONARDS WORKS ST. LEONARDS AVENUE , STAFFORD
ST17 4LX
ENGLAND
BRUNO ARNOLD EUGEN KAELIN (resigned)
Director, SENIOR VICE PRESIDENT, 2001.01.01 - 2005.12.31
72 AVENUE MOZART , PARIS
FOREIGN, 75016
FRANCE
JEAN-DANIEL LAINE (resigned)
Director, S V P ETHICS & COMPLIANCE, 2006.01.01 - 2013.06.30
ST LEONARDS WORKS ST. LEONARDS AVENUE , STAFFORD
ST17 4LX
ENGLAND
JAMES WILSON MILNER (resigned)
Director, CHARTERED ACCOUNTANT, 2007.03.19 - 2008.04.06
DELAMERE BUXTON ROAD CHINLEY , STOCKPORT
SK23 6DR, CHESHIRE
CHRISTOPHER JAMES MURRAY (resigned)
Director, SOLICITOR, 1991.12.28 - 1999.09.03
3 THE ROW BROADWELL , RUGBY
CV23 8HF, WARWICKSHIRE
MARTIN ANDRE NEGRE (resigned)
Director, 1991.12.28 - 1991.01.14
37 BOULEVARD LANNES , 75016 PARIS
FOREIGN
FRANCE
ROBERT MICHAEL PURCELL (resigned)
Director, FINANCE DIRECTOR, 2009.03.27 - 2015.01.16
ST LEONARDS WORKS ST. LEONARDS AVENUE , STAFFORD
ST17 4LX
ENGLAND
KANTILAL DAYALBHAI RAMBHAI (resigned)
Director, MANAGEMENT ACCOUNTANT, 1994.09.15 - 1999.09.24
87 LOWER HILLMORTON ROAD , RUGBY
CV21 3TN, WARWICKSHIRE
KENNETH EDWARD WANLESS (resigned)
Director, ACCOUNTANT, 2002.10.28 - 2003.06.30
20 DOUGLAS BADER DRIVE , LUTTERWORTH
LE17 4GT, LEICESTERSHIRE

Companies near to ALSTOM NETWORK UK LTD

Information about the Private Limited Company ALSTOM NETWORK UK LTD 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: 2016.06.24. Reload the data