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ALSTOM TRANSPORTATION PROJECTS INTERNATIONAL LTD

Learn more about ALSTOM TRANSPORTATION PROJECTS INTERNATIONAL LTD. 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 TRANSPORTATION PROJECTS INTERNATIONAL LTD on the map

Company type: Private Limited Company
Company number: 00964379
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.21
last member list: 2015.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49100 - Passenger rail transport, interurban

Previous names:

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.01
overdue: NO
last made update: 2015.09.17
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
Form type: AA
Date: 2016.05.18
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17/09/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 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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17/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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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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DIRECTOR APPOINTED MR STUART MACLEOD
Form type: AP01
Date: 2014.02.18
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17/09/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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ACCOUNTS OF DORMANT COMPANY 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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17/09/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAURENT / 06/09/2012
Form type: CH01
Date: 2012.09.07
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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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APPOINTMENT TERMINATED, DIRECTOR SRIKANTH SESHADRI
Form type: TM01
Date: 2012.03.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY SRIKANTH SESHADRI
Form type: TM02
Date: 2012.03.09
£2.95
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SECRETARY APPOINTED MR DAVID LAURENT
Form type: AP03
Date: 2012.03.09
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DIRECTOR APPOINTED MR DAVID LAURENT
Form type: AP01
Date: 2012.03.09
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON
Form type: TM01
Date: 2011.08.11
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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 1
Form type: MG02
Date: 2011.07.04
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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: 2011.07.04
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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: 2011.07.04
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEONARD ROBINSON / 17/09/2010
Form type: CH01
Date: 2010.09.22
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ACCOUNTS OF DORMANT COMPANY 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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SECRETARY APPOINTED MR SRIKANTH SESHADRI
Form type: AP03
Date: 2009.12.21
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APPOINTMENT TERMINATED, DIRECTOR PETER WALBAUM
Form type: TM01
Date: 2009.12.21
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APPOINTMENT TERMINATED, SECRETARY PETER WALBAUM
Form type: TM02
Date: 2009.12.21
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RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.08
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APPOINTMENT TERMINATED SECRETARY RAJINDER GILL
Form type: 288b
Date: 2008.12.01
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APPOINTMENT TERMINATED DIRECTOR RAJINDER GILL
Form type: 288b
Date: 2008.12.01
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APPOINTMENT TERMINATED DIRECTOR WILLIS WARD
Form type: 288b
Date: 2008.12.01
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DIRECTOR APPOINTED PAUL LEONARD ROBINSON
Form type: 288a
Date: 2008.11.20
£2.95
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DIRECTOR AND SECRETARY APPOINTED PETER CHARLES WALBAUM
Form type: 288a
Date: 2008.11.20
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RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.19
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RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.25
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.16
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RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.22
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AD 01/03/06---------, £ SI [email protected]=1, £ IC 2/3
Form type: 88(2)R
Date: 2006.04.13
£2.95
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RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.05
£2.95
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S366A DISP HOLDING AGM 04/02/05
Form type: ELRES
Date: 2005.02.11
Child documents:
Document type: ANNOTATION
Date: 2005.02.11
Form type: ELRES
Document description: S386 DISP APP AUDS 04/02/05
Document type: ANNOTATION
Date: 2005.02.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/02/05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/04 FROM:, CHANNEL WAY, PRESTON, LANCASHIRE, PR1 8XL
Form type: 287
Date: 2004.09.03

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Company directors and board members:

DAVID LAURENT (current)
Secretary, 2012.03.07
8TH FLOOR THE PLACE 175 HIGH HOLBORN , LONDON
WC1V 7AA
ENGLAND
DAVID LAURENT (current)
Director, FINANCE DIRECTOR, 2012.03.07
8TH FLOOR THE PLACE 175 HIGH HOLBORN , LONDON
WC1V 7AA
ENGLAND
STUART JAMES ROBERT MACLEOD (current)
Director, FINANCE DIRECTOR UK & IRELAND, ALSTOM TRANSPORT, 2014.02.17
8TH FLOOR THE PLACE 175 HIGH HOLBORN , LONDON
WC1V 7AA
ANTHONY ROBERT BLAGBROUGH (resigned)
Secretary, 1998.01.16 - 1999.01.29
65 SHAW ROAD , STOCKPORT
SK4 4AL, CHESHIRE
MICHAEL PAUL BRADLEY (resigned)
Secretary, ACCOUNTANT, 2000.05.24 - 2004.05.11
HEIRS HOUSE FARM HEIRS HOUSE LANE , COLNE
BB8 9TA, LANCASHIRE
CHRISTOPHER FRANCIS COPSON (resigned)
Secretary, 1992.09.17 - 1993.06.02
5 CHEMIN DE HALAGAN ILE GAUTIER , 78380 BOUGIVAL
PARIS
FRANCE
MARK FLICKER (resigned)
Secretary, FINANCE DIRECTOR, 2004.05.11 - 2007.03.30
56 GREENACRES DRIVE GARSTANG , PRESTON
PR3 1RQ, LANCASHIRE
RAJINDER SINGH GILL (resigned)
Secretary, FINANCIAL CONTROLLER, 2007.03.30 - 2008.09.30
37 WEST DRIVE HANDSWORTH , BIRMINGHAM
B20 3ST, WEST MIDLANDS
MICHAEL JOHN HOGGAN (resigned)
Secretary, SOLICITOR, 1999.01.29 - 2000.06.30
15 MAPLEWOOD ROAD , WILMSLOW
SK9 2RY, CHESHIRE
ROGER PRESLEY (resigned)
Secretary, ACCOUNTANT, 1993.06.02 - 1998.01.16
101 COMMON LANE CULCHETH , WARRINGTON
WA3 4HQ, CHESHIRE
SRIKANTH SESHADRI (resigned)
Secretary, 2009.12.18 - 2012.03.07
NEWBOLD ROAD RUGBY , WARWICKSHIRE
CV21 2NH
PETER CHARLES WALBAUM (resigned)
Secretary, FINANCE DIRECTOR, 2008.07.17 - 2009.12.18
30 MANOR ROAD , SOLIHULL
B91 2BL, WEST MIDLANDS
MICHEL BOCCACCIO (resigned)
Director, VICE PRESIDENT, 1999.02.12 - 2001.06.30
11 HIS RUE CEVER FRANCK , PARIS
FOREIGN, 75015
FRANCE
MICHAEL PAUL BRADLEY (resigned)
Director, ACCOUNTANT, 2000.05.24 - 2004.12.07
HEIRS HOUSE FARM HEIRS HOUSE LANE , COLNE
BB8 9TA, LANCASHIRE
CHARLES FERNAND YVES CARLIER (resigned)
Director, 1999.02.12 - 2002.10.01
9 AVENUE FOCH , FONTENAY SOUS BOIS
94120
FRANCE
CLAUDE DARMON (resigned)
Director, ENGINEER, 1992.09.17 - 1996.11.27
9 BIS RUE DE PASSY , PARIS 75016
FOREIGN
FRANCE
RICHARD JEFFREY DONE (resigned)
Director, 1998.09.02 - 1999.02.17
8 STEYNTON CLOSE HEATON , BOLTON
BL1 5FF
MARK FLICKER (resigned)
Director, FINANCE DIRECTOR, 2004.05.11 - 2007.03.30
56 GREENACRES DRIVE GARSTANG , PRESTON
PR3 1RQ, LANCASHIRE
DAVID FRANCIS FLYNN (resigned)
Director, 2002.10.16 - 2004.08.23
TAMIA RIDGE DIAMOND HILL , CAMBERLEY
GU15 4LE, SURREY
RAJINDER SINGH GILL (resigned)
Director, FINANCIAL CONTROLLER, 2007.03.30 - 2008.09.30
37 WEST DRIVE HANDSWORTH , BIRMINGHAM
B20 3ST, WEST MIDLANDS
RICHARD LESLIE ISTED (resigned)
Director, BUSINESS DIRECTOR, 2004.05.11 - 2005.08.31
5 MILNHOLME SMITHILLS , BOLTON
BL1 6TB, LANCASHIRE
JAN KREMINSKI (resigned)
Director, EXECUTIVE VICE PRESIDENT DIREC, 2002.10.16 - 2004.08.23
ROUTE GOUVERNEMENTALE 138 , KRAAINEM
1950
BELGIUM
KEITH LLOYD (resigned)
Director, 1992.09.17 - 1999.05.10
PUDDING PIE NOOK PUDDING PIE NOOK LANE GOOSNARGH , PRESTON
PR3 2JL, LANCASHIRE
ANTHONY RAYMOND MERCADO (resigned)
Director, ENGINEER, 1999.02.17 - 2002.07.08
3 CRANARK CLOSE , BOLTON
BL1 5XP
ANDRE NAVARRI (resigned)
Director, ENGINEER, 1996.11.27 - 1998.09.02
9 AVENUE MORERE BEAUCHAMP , PARIS
95250
FRANCE
JOHN MARTYN PATERSON (resigned)
Director, CHARTERED ENGINEER, 1992.09.17 - 1998.09.02
333 OLDFIELD ROAD , ALTRINCHAM
WA14 4QT, CHESHIRE
ROGER PRESLEY (resigned)
Director, ACCOUNTANT, 1992.09.17 - 1998.01.16
101 COMMON LANE CULCHETH , WARRINGTON
WA3 4HQ, CHESHIRE
PAUL LEONARD ROBINSON (resigned)
Director, MANAGING DIRECTOR, 2008.07.17 - 2011.07.31
THE LAURELS WESTON ROAD , WESTON ON TRENT
DE72 2BH, DERBYSHIRE
SRIKANTH SESHADRI (resigned)
Director, FINANCE DIRECTOR, 2009.12.18 - 2012.03.07
NEWBOLD ROAD RUGBY , WARWICKSHIRE
CV21 2NH
MARK SIMPSON (resigned)
Director, ACCOUNTANT, 1998.09.02 - 2000.07.20
48 DOEFORD CLOSE CULCHETH , WARRINGTON
WA3 4DL, CHESHIRE
PETER CHARLES WALBAUM (resigned)
Director, FINANCE DIRECTOR, 2008.07.17 - 2009.12.18
30 MANOR ROAD , SOLIHULL
B91 2BL, WEST MIDLANDS
WILLIS WARD (resigned)
Director, ACCOUNTANT, 2004.05.11 - 2008.09.30
MOUNDSLEY SAMBOURNE LANE SAMBOURNE , REDDITCH
B96 6PH, WORCESTERSHIRE

Companies near to ALSTOM TRANSPORTATION PROJECTS INTERNATIONAL LTD

Information about the Private Limited Company ALSTOM TRANSPORTATION PROJECTS INTERNATIONAL 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: 2016.07.07. Reload the data