(AP01) New director was appointed on 2nd February 2024
filed on: 5th, February 2024
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 15th November 2023
filed on: 16th, November 2023
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2022
filed on: 9th, November 2023
| accounts
|
Free Download
(43 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 7th, November 2023
| resolution
|
Free Download
(1 page)
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(SH01) Statement of Capital on 27th October 2023: 2.00 GBP
filed on: 30th, October 2023
| capital
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 31st December 2021
filed on: 2nd, February 2023
| accounts
|
Free Download
(40 pages)
|
(AP01) New director was appointed on 28th October 2022
filed on: 31st, October 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 17th November 2021
filed on: 19th, November 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2020
filed on: 12th, October 2021
| accounts
|
Free Download
(36 pages)
|
(AP01) New director was appointed on 29th March 2021
filed on: 16th, April 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 23rd March 2021
filed on: 6th, April 2021
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2019
filed on: 21st, August 2020
| accounts
|
Free Download
(32 pages)
|
(AA) Full accounts for the period ending 31st December 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(28 pages)
|
(AP04) On 1st May 2019, company appointed a new person to the position of a secretary
filed on: 16th, May 2019
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 30th April 2019
filed on: 16th, May 2019
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from The Ark 201, Talgarth Road London W6 8BJ England on 16th May 2019 to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
filed on: 16th, May 2019
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2017
filed on: 9th, January 2019
| accounts
|
Free Download
(26 pages)
|
(TM01) Director's appointment terminated on 21st December 2018
filed on: 21st, December 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 21st December 2018
filed on: 21st, December 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 29th March 2018
filed on: 13th, April 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 29th March 2018
filed on: 13th, April 2018
| officers
|
Free Download
(1 page)
|
(AP03) On 9th April 2018, company appointed a new person to the position of a secretary
filed on: 13th, April 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 28th March 2018
filed on: 13th, April 2018
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 12th February 2018
filed on: 26th, March 2018
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed alstom renewable uk LIMITEDcertificate issued on 26/01/18
filed on: 26th, January 2018
| change of name
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 31st December 2016
filed on: 9th, October 2017
| accounts
|
Free Download
(24 pages)
|
(AP01) New director was appointed on 19th June 2017
filed on: 22nd, June 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 3rd April 2017
filed on: 18th, April 2017
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 31st March 2017
filed on: 3rd, April 2017
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 31st December 2015
filed on: 15th, February 2017
| accounts
|
Free Download
(24 pages)
|
(AP01) New director was appointed on 19th October 2016
filed on: 20th, October 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 30th September 2016
filed on: 4th, October 2016
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 25th August 2016
filed on: 25th, August 2016
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 15th June 2016
filed on: 15th, June 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 26th May 2016
filed on: 6th, June 2016
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from St Leonards Works St. Leonards Avenue Stafford ST17 4LX on 6th June 2016 to The Ark 201, Talgarth Road London W6 8BJ
filed on: 6th, June 2016
| address
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 4th May 2016
filed on: 16th, May 2016
| officers
|
Free Download
(1 page)
|
(AP03) On 4th May 2016, company appointed a new person to the position of a secretary
filed on: 16th, May 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 25th April 2016
filed on: 6th, May 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 23rd March 2016
filed on: 31st, March 2016
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 26th March 2016
filed on: 31st, March 2016
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 31st March 2016: 1.00 GBP
capital
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|
(AP01) New director was appointed on 11th January 2016
filed on: 11th, January 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st March 2015
filed on: 26th, November 2015
| accounts
|
Free Download
(28 pages)
|
(TM01) Director's appointment terminated on 12th November 2015
filed on: 18th, November 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 12th November 2015
filed on: 18th, November 2015
| officers
|
Free Download
(1 page)
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(AA01) Current accounting period shortened from 31st March 2016 to 31st December 2015
filed on: 12th, November 2015
| accounts
|
Free Download
(1 page)
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(CH01) On 21st November 2013 director's details were changed
filed on: 22nd, June 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 26th March 2015
filed on: 10th, April 2015
| annual return
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 10th April 2015: 1.00 GBP
capital
|
|
(TM01) Director's appointment terminated on 10th December 2014
filed on: 18th, December 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 10th December 2014
filed on: 18th, December 2014
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st March 2014
filed on: 19th, May 2014
| accounts
|
Free Download
(29 pages)
|
(AR01) Annual return with complete list of members, drawn up to 26th March 2014
filed on: 22nd, April 2014
| annual return
|
Free Download
(10 pages)
|
(AP01) New director was appointed on 17th January 2014
filed on: 17th, January 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 22nd November 2013
filed on: 22nd, November 2013
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 22nd November 2013
filed on: 22nd, November 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 15th November 2013
filed on: 15th, November 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 15th November 2013
filed on: 15th, November 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Alstom Limited Newbold Road Rugby Warwickshire CV21 2NH United Kingdom on 13th June 2013
filed on: 13th, June 2013
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed alstom renewables uk LIMITEDcertificate issued on 05/04/13
filed on: 5th, April 2013
| change of name
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 26th, March 2013
| incorporation
|
Free Download
(33 pages)
|