About

Registered Number: 08713765
Date of Incorporation: 01/10/2013 (10 years and 7 months ago)
Company Status: Active
Registered Address: The Place 8th Floor, High Holborn, London, WC1V 7AA

 

Alstom Transport Uk (Holdings) Ltd was founded on 01 October 2013 with its registered office in London, it's status is listed as "Active". There are 4 directors listed as Heath, Mary Joanne Chun, Brownsword, James Michael, Macdonald, Iain Graham Ross, Payne, William John for this organisation in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HEATH, Mary Joanne Chun 01 March 2018 - 1
BROWNSWORD, James Michael 22 May 2015 09 August 2016 1
MACDONALD, Iain Graham Ross 01 October 2013 26 May 2015 1
PAYNE, William John 09 August 2016 15 December 2017 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
AA - Annual Accounts 07 July 2020
CS01 - N/A 01 October 2019
AA - Annual Accounts 17 May 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 25 May 2018
AP01 - Appointment of director 27 March 2018
AP03 - Appointment of secretary 16 March 2018
TM02 - Termination of appointment of secretary 20 December 2017
CS01 - N/A 03 October 2017
AA - Annual Accounts 22 May 2017
TM01 - Termination of appointment of director 12 May 2017
CH01 - Change of particulars for director 12 April 2017
CH01 - Change of particulars for director 12 April 2017
CS01 - N/A 11 October 2016
AP01 - Appointment of director 15 August 2016
TM02 - Termination of appointment of secretary 15 August 2016
AP03 - Appointment of secretary 15 August 2016
AA - Annual Accounts 18 May 2016
TM01 - Termination of appointment of director 01 April 2016
AR01 - Annual Return 08 October 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 July 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 July 2015
AD01 - Change of registered office address 30 June 2015
AP03 - Appointment of secretary 03 June 2015
AP01 - Appointment of director 03 June 2015
TM02 - Termination of appointment of secretary 28 May 2015
TM01 - Termination of appointment of director 28 May 2015
AA - Annual Accounts 26 May 2015
TM01 - Termination of appointment of director 19 February 2015
TM01 - Termination of appointment of director 18 December 2014
AP01 - Appointment of director 18 December 2014
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 19 May 2014
SH01 - Return of Allotment of shares 08 April 2014
AA01 - Change of accounting reference date 09 October 2013
NEWINC - New incorporation documents 01 October 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.