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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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