Officers. Appointment date: 2024-02-02. Officer name: Duncan James Alexander Macpherson. |
2024-02-05 |
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Officers. Officer name: David Bell. Termination date: 2023-11-15. |
2023-11-16 |
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Accounts. Accounts type full. |
2023-11-09 |
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Resolution. Description: Resolutions. |
2023-11-07 |
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Capital. Second filing capital allotment shares. |
2023-11-01 |
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Capital. Capital allotment shares. |
2023-10-30 |
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Confirmation statement. Statement with no updates. |
2023-03-27 |
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Accounts. Accounts type full. |
2023-02-02 |
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Officers. Officer name: Mr Iain Kennedy Rutherford. Appointment date: 2022-10-28. |
2022-10-31 |
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Confirmation statement. Statement with no updates. |
2022-03-30 |
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Officers. Officer name: Ralph Odendaal. Appointment date: 2021-11-17. |
2021-11-19 |
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Accounts. Accounts type full. |
2021-10-12 |
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Officers. Appointment date: 2021-03-29. Officer name: Mr David Bell. |
2021-04-16 |
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Confirmation statement. Statement with updates. |
2021-04-08 |
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Officers. Termination date: 2021-03-23. Officer name: James Alexander Wright. |
2021-04-06 |
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Accounts. Accounts type full. |
2020-08-21 |
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Persons with significant control. Change date: 2020-05-18. Psc name: Alstom Uk Holdings Ltd.. |
2020-05-18 |
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Confirmation statement. Statement with updates. |
2020-03-25 |
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Accounts. Accounts type full. |
2019-10-10 |
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Persons with significant control. Psc name: Vetco Gray Holding. Cessation date: 2019-05-01. |
2019-05-17 |
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Address. Old address: The Ark 201, Talgarth Road London W6 8BJ England. Change date: 2019-05-16. New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. |
2019-05-16 |
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Officers. Termination date: 2019-04-30. Officer name: Lorraine Amanda Dunlop. |
2019-05-16 |
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Persons with significant control. Notification date: 2019-05-01. Psc name: Alstom Uk Holdings Ltd.. |
2019-05-16 |
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Officers. Officer name: Oakwood Corporate Secretary Limited. Appointment date: 2019-05-01. |
2019-05-16 |
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Confirmation statement. Statement with no updates. |
2019-03-25 |
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Accounts. Accounts type full. |
2019-01-09 |
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Officers. Officer name: Mr Andrew Paul Dowle. Appointment date: 2018-12-21. |
2018-12-21 |
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Officers. Termination date: 2018-12-21. Officer name: Fraser Duncan William Middleton. |
2018-12-21 |
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Officers. Termination date: 2018-03-29. Officer name: Andrew John Woodhouse. |
2018-04-13 |
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Officers. Officer name: Andrew John Woodhouse. Termination date: 2018-03-29. |
2018-04-13 |
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Officers. Termination date: 2018-03-28. Officer name: Jason Paul Welch. |
2018-04-13 |
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Officers. Officer name: Lorraine Amanda Dunlop. Appointment date: 2018-04-09. |
2018-04-13 |
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Confirmation statement. Statement with updates. |
2018-04-06 |
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Officers. Officer name: Zahra Peermohamed. Termination date: 2018-02-12. |
2018-03-26 |
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Change of name. Description: Company name changed alstom renewable uk LIMITED\certificate issued on 26/01/18. |
2018-01-26 |
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Accounts. Accounts type full. |
2017-10-09 |
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Persons with significant control. Psc name: Vetco Gray Holding. Notification date: 2017-08-17. |
2017-08-17 |
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Persons with significant control. Withdrawal date: 2017-08-17. |
2017-08-17 |
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Officers. Officer name: James Alexander Wright. Appointment date: 2017-06-19. |
2017-06-22 |
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Officers. Officer name: Simon David Maycock. Termination date: 2017-04-03. |
2017-04-18 |
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Officers. Appointment date: 2017-03-31. Officer name: Fraser Duncan William Middleton. |
2017-04-03 |
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Confirmation statement. Statement with updates. |
2017-03-28 |
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Accounts. Accounts type full. |
2017-02-15 |
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Officers. Appointment date: 2016-10-19. Officer name: Mr Andrew Woodhouse. |
2016-10-20 |
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Officers. Termination date: 2016-09-30. Officer name: Ulrika Schachner Dadley. |
2016-10-04 |
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Officers. Termination date: 2016-08-25. Officer name: Mark Edward Monckton Elborne. |
2016-08-25 |
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Officers. Officer name: Mr Jason Paul Welch. Appointment date: 2016-06-15. |
2016-06-15 |
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Officers. Termination date: 2016-05-26. Officer name: Iain Graham Ross Macdonald. |
2016-06-06 |
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Address. Change date: 2016-06-06. New address: The Ark 201, Talgarth Road London W6 8BJ. Old address: St Leonards Works St. Leonards Avenue Stafford ST17 4LX. |
2016-06-06 |
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Officers. Officer name: Miss Zahra Peermohamed. Appointment date: 2016-05-04. |
2016-05-16 |
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