ALSTOM ENGINEERING AND SERVICES LIMITED

Key Data

Status

Active

Company No.

02235994

Incorporation date

25/03/1988

Size

Full

Classification

Manufacture of railway locomotives and rolling stock (30.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1988)

24/03/2026

Appointment of Mr. Steven Neville Harvey as a director on 2026-03-12

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19/08/2025

Director's details changed for Mr. Piers Spencer Richard Wood on 2023-11-06

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12/08/2025

Full accounts made up to 2025-03-31

View PDF (65 pages)

04/08/2025

Appointment of Mr Andrew Mark Butters as a director on 2025-07-25

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18/07/2025

Appointment of Mr. Robert Francis Whyte as a director on 2025-07-14

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09/06/2025

Confirmation statement made on 2025-05-12 with updates

View PDF (4 pages)

28/03/2025

Statement of capital following an allotment of shares on 2025-03-28

View PDF (3 pages)

24/12/2024

Termination of appointment of Stuart James Robert Macleod as a director on 2024-12-19

View PDF (1 pages)

13/11/2024

Full accounts made up to 2024-03-31

View PDF (64 pages)

31/10/2024

Appointment of Mr Rajesh Kumar as a director on 2024-10-30

View PDF (2 pages)

25/10/2024

Termination of appointment of Nicholas Paul Crossfield as a director on 2024-10-25

View PDF (1 pages)

15/10/2024

Termination of appointment of Jason Baldock as a director on 2024-10-15

View PDF (1 pages)

15/10/2024

Appointment of Mr Emmanuel Henry as a director on 2024-10-15

View PDF (2 pages)

28/05/2024

Confirmation statement made on 2024-05-25 with updates

View PDF (4 pages)

05/03/2024

Termination of appointment of Michael David Lund Hulme as a director on 2024-03-01

View PDF (1 pages)

21/08/2023

Full accounts made up to 2023-03-31

View PDF (62 pages)

08/07/2023

Resolutions

View PDF (1 pages)

08/07/2023

Memorandum and Articles of Association

View PDF (25 pages)

25/05/2023

Confirmation statement made on 2023-05-25 with updates

View PDF (4 pages)

04/04/2023

Statement of capital following an allotment of shares on 2023-03-28

View PDF (3 pages)

14/02/2023

Change of details for Bombardier Transportation (Global Holding) Uk Ltd as a person with significant control on 2022-12-05

View PDF (2 pages)

14/02/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

05/12/2022

Certificate of change of name

View PDF (3 pages)

05/12/2022

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

15/08/2022

Full accounts made up to 2021-12-31

View PDF (63 pages)

21/07/2022

Appointment of Mr Michael David Lund Hulme as a director on 2022-07-11

View PDF (2 pages)

21/07/2022

Appointment of Mr Colin Ronald Haynes as a director on 2022-07-11

View PDF (2 pages)

05/07/2022

Termination of appointment of Simon Nicholas Day as a director on 2022-06-30

View PDF (1 pages)

16/06/2022

Termination of appointment of Alexander Mcmillan as a director on 2022-06-13

View PDF (1 pages)

14/03/2022

Appointment of Mr. Peter James Broadley as a director on 2022-03-03

View PDF (2 pages)

11/03/2022

Appointment of Mr. Jason Baldock as a director on 2022-03-03

View PDF (2 pages)

10/03/2022

Appointment of Mr. Simon Nicholas Day as a director on 2022-03-03

View PDF (2 pages)

10/03/2022

Appointment of Mr. Alexander Mcmillan as a director on 2022-03-03

View PDF (2 pages)

10/03/2022

Appointment of Mr. Piers Spencer Richard Wood as a director on 2022-03-03

View PDF (2 pages)

01/03/2022

Full accounts made up to 2020-12-31

View PDF (67 pages)

28/02/2022

Termination of appointment of William John Tanner as a director on 2022-02-28

View PDF (1 pages)

28/01/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

30/11/2021

Termination of appointment of Jonathan James Rawding as a director on 2021-11-29

View PDF (1 pages)

30/11/2021

Cessation of Bombardier Transportation (Holdings) Uk Limited as a person with significant control on 2020-01-23

View PDF (1 pages)

29/07/2021

Appointment of Mr Stuart James Robert Macleod as a director on 2021-07-29

View PDF (2 pages)

29/07/2021

Termination of appointment of Olivier Marius Pol Guillot as a director on 2021-07-29

View PDF (1 pages)

07/06/2021

Appointment of Mr. Olivier Marius Pol Guillot as a director on 2021-05-11

View PDF (2 pages)

26/05/2021

Appointment of Mr. Douglas Andrew Johnston as a director on 2021-05-11

View PDF (2 pages)

26/05/2021

Appointment of Mr. Nicholas Paul Crossfield as a director on 2021-05-11

View PDF (2 pages)

25/05/2021

Termination of appointment of James Roger Gray as a director on 2021-05-11

View PDF (1 pages)

12/05/2021

Termination of appointment of Matthew Byrne as a director on 2021-05-11

View PDF (1 pages)

27/04/2021

Termination of appointment of Katherine Mari Parkes as a director on 2021-04-09

View PDF (1 pages)

07/04/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

07/04/2021

Notification of Bombardier Transportation (Global Holding) Uk Ltd as a person with significant control on 2020-01-23

View PDF (2 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (71 pages)

23/04/2020

Appointment of Mr James Roger Gray as a director on 2020-04-23

View PDF (2 pages)

30/01/2020

Confirmation statement made on 2020-01-28 with updates

View PDF (4 pages)

15/11/2019

Appointment of Mr Matthew Byrne as a director on 2019-11-05

View PDF (2 pages)

13/11/2019

Appointment of Mr Jonathan James Rawding as a director on 2019-11-08

View PDF (2 pages)

06/11/2019

Termination of appointment of Philip Hufton as a director on 2019-10-31

View PDF (1 pages)

01/10/2019

Appointment of Mrs Christina Ghislaine Hakes as a secretary on 2019-09-30

View PDF (2 pages)

01/10/2019

Termination of appointment of Lynn West as a secretary on 2019-09-29

View PDF (1 pages)

17/09/2019

Full accounts made up to 2018-12-31

View PDF (63 pages)

09/09/2019

Appointment of Mr William John Tanner as a director on 2019-09-05

View PDF (2 pages)

02/08/2019

Termination of appointment of Bernadette Westmoreland as a director on 2019-07-31

View PDF (1 pages)

02/08/2019

Termination of appointment of Garry John Mowbray as a director on 2019-07-31

View PDF (1 pages)

13/05/2019

Termination of appointment of Allan Thomas Morgan as a director on 2019-04-25

View PDF (1 pages)

15/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

18/02/2019

Termination of appointment of David James Barry as a director on 2019-02-11

View PDF (1 pages)

24/10/2018

Termination of appointment of Richard John Hunter as a director on 2018-10-23

View PDF (1 pages)

05/10/2018

Appointment of Mr Philip Hufton as a director on 2018-10-01

View PDF (2 pages)

17/07/2018

Full accounts made up to 2017-12-31

View PDF (58 pages)

06/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

06/02/2018

Appointment of Mrs Bernadette Westmoreland as a director on 2018-01-23

View PDF (2 pages)

02/08/2017

Termination of appointment of Stephen Nolan as a director on 2017-07-24

View PDF (1 pages)

21/06/2017

Full accounts made up to 2016-12-31

View PDF (58 pages)

15/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

07/12/2016

Appointment of Mr. David James Barry as a director on 2016-12-01

View PDF (2 pages)

21/11/2016

Termination of appointment of Colin James Clarke as a director on 2016-11-03

View PDF (1 pages)

14/11/2016

Termination of appointment of Jane Denise Stoney as a director on 2016-10-03

View PDF (1 pages)

01/06/2016

Termination of appointment of Lynn Suzanne West as a director on 2016-05-24

View PDF (1 pages)

01/06/2016

Appointment of Ms Katherine Mari Parkes as a director on 2016-05-24

View PDF (2 pages)

01/06/2016

Appointment of Ms Lynn West as a secretary on 2016-05-24

View PDF (2 pages)

01/06/2016

Termination of appointment of Sharmila Sylvester as a secretary on 2016-05-24

View PDF (1 pages)

06/05/2016

Full accounts made up to 2015-12-31

View PDF (58 pages)

29/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (7 pages)

06/10/2015

Appointment of Mr Richard John Hunter as a director on 2015-10-01

View PDF (2 pages)

06/10/2015

Termination of appointment of Noel James Travers as a director on 2015-10-01

View PDF (1 pages)

28/04/2015

Full accounts made up to 2014-12-31

View PDF (57 pages)

18/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (8 pages)

02/09/2014

Full accounts made up to 2013-12-31

View PDF (63 pages)

12/08/2014

Appointment of Mrs Sharmila Sylvester as a secretary on 2014-08-12

View PDF (2 pages)

12/08/2014

Termination of appointment of Lynn Suzanne West as a secretary on 2014-08-12

View PDF (1 pages)

03/07/2014

Appointment of Mr Noel James Travers as a director

View PDF (2 pages)

02/07/2014

Termination of appointment of Francesco Paonessa as a director

View PDF (1 pages)

06/05/2014

Appointment of Mr Stephen Nolan as a director

View PDF (2 pages)

06/05/2014

Termination of appointment of John Francis as a director

View PDF (1 pages)

01/04/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (8 pages)

20/11/2013

Statement of capital on 2013-11-11

View PDF (5 pages)

28/10/2013

Statement by directors

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28/10/2013

Statement of capital on 2013-10-28

View PDF (4 pages)

28/10/2013

Solvency statement dated 14/10/13

View PDF (2 pages)

28/10/2013

Resolutions

View PDF (4 pages)

21/10/2013

Appointment of Mr Garry John Mowbray as a director

View PDF (2 pages)

15/10/2013

Termination of appointment of Michael Burgess as a director

View PDF (1 pages)

10/07/2013

Director's details changed for Mrs Jane Denise Stoney on 2011-02-01

View PDF (2 pages)

28/06/2013

Full accounts made up to 2012-12-31

View PDF (47 pages)

04/06/2013

Appointment of Mr Colin James Clarke as a director

View PDF (2 pages)

03/06/2013

Termination of appointment of Paul Roberts as a director

View PDF (1 pages)

13/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (9 pages)

01/11/2012

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

25/10/2012

Termination of appointment of Neville Simms as a director

View PDF (2 pages)

01/06/2012

Full accounts made up to 2011-12-31

View PDF (47 pages)

22/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (10 pages)

20/02/2012

Termination of appointment of Colin Walton as a director

View PDF (1 pages)

05/01/2012

Appointment of Sir Neville Ian Simms as a director

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16/09/2011

Register inspection address has been changed

View PDF (1 pages)

30/08/2011

Appointment of Lynn Suzanne West as a secretary

View PDF (3 pages)

30/08/2011

Termination of appointment of Stefan Gackowski as a director

View PDF (2 pages)

30/08/2011

Appointment of Lynn Suzanne West as a director

View PDF (3 pages)

30/08/2011

Termination of appointment of Stefan Gackowski as a secretary

View PDF (2 pages)

19/07/2011

Full accounts made up to 2010-12-31

View PDF (47 pages)

19/07/2011

Resolutions

View PDF (1 pages)

14/07/2011

Termination of appointment of Nicholas King as a director

View PDF (2 pages)

06/06/2011

Appointment of Michael Anthony Burgess as a director

View PDF (3 pages)

06/06/2011

Termination of appointment of Ian Corfield as a director

View PDF (2 pages)

19/05/2011

Annual return made up to 2011-03-01

View PDF (21 pages)

14/02/2011

Appointment of Jane Denise Stoney as a director

View PDF (3 pages)

14/02/2011

Termination of appointment of Scott Bacon as a director

View PDF (2 pages)

15/12/2010

Resolutions

View PDF (27 pages)

22/07/2010

Full accounts made up to 2009-12-31

View PDF (48 pages)

21/04/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (20 pages)

14/04/2010

Director's details changed for Mr Scott Lee Bacon on 2010-03-01

View PDF (2 pages)

14/04/2010

Director's details changed for Nicholas Padmore King on 2010-03-01

View PDF (2 pages)

14/04/2010

Director's details changed for Colin Stafford Walton on 2010-03-01

View PDF (2 pages)

14/04/2010

Director's details changed for Allan Thomas Morgan on 2010-03-01

View PDF (2 pages)

14/04/2010

Director's details changed for John Christopher Francis on 2010-03-01

View PDF (2 pages)

14/04/2010

Director's details changed for Ian David Corfield on 2010-03-01

View PDF (2 pages)

08/04/2010

Appointment of Dr Francesco Alberto Paonessa as a director

View PDF (3 pages)

07/04/2010

Termination of appointment of Mark Williamson as a director

View PDF (2 pages)

15/01/2010

Statement of capital following an allotment of shares on 2009-12-18

View PDF (4 pages)

19/12/2009

Appointment of Paul Graham Roberts as a director

View PDF (3 pages)

16/12/2009

Secretary's details changed for Stefan Franciszek Gackowski on 2009-10-30

View PDF (3 pages)

16/12/2009

Appointment of Stefan Gackowski as a director

View PDF (3 pages)

16/12/2009

Termination of appointment of Karen Medhurst as a director

View PDF (2 pages)

30/09/2009

Full accounts made up to 2008-12-31

View PDF (45 pages)

30/09/2009

Resolutions

View PDF (1 pages)

15/04/2009

Return made up to 01/03/09; full list of members

View PDF (6 pages)

19/03/2009

Director appointed ian david corfield

View PDF (2 pages)

12/02/2009

Director appointed nicholas padmore king

View PDF (2 pages)

05/02/2009

Director appointed john christopher francis

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05/02/2009

Director appointed allan thomas morgan

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05/02/2009

Director appointed mark antony williamson

View PDF (2 pages)

28/01/2009

Director's change of particulars / scott bacon / 20/01/2009

View PDF (1 pages)

27/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

19/06/2008

Full accounts made up to 2007-12-31

View PDF (44 pages)

19/06/2008

Resolutions

View PDF (1 pages)

18/04/2008

Return made up to 01/03/08; change of members

View PDF (7 pages)

04/01/2008

Resolutions

View PDF (2 pages)

22/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/08/2007

New director appointed

View PDF (2 pages)

22/08/2007

Director resigned

View PDF (1 pages)

22/08/2007

Director resigned

View PDF (1 pages)

22/08/2007

Director resigned

View PDF (1 pages)

22/08/2007

Director resigned

View PDF (1 pages)

29/05/2007

Resolutions

View PDF (1 pages)

29/05/2007

Ad 28/03/07--------- £ si 17521109@1=17521109 £ ic 42444318/59965427

View PDF (2 pages)

23/04/2007

Resolutions

View PDF (1 pages)

23/04/2007

Ad 14/12/06--------- £ si 19878296@1

View PDF (2 pages)

03/04/2007

Return made up to 01/03/07; full list of members

View PDF (9 pages)

01/04/2007

Full accounts made up to 2006-12-31

View PDF (31 pages)

27/02/2007

Return made up to 01/03/06; full list of members; amend

View PDF (9 pages)

30/01/2007

Particulars of mortgage/charge

View PDF (6 pages)

30/01/2007

Particulars of mortgage/charge

View PDF (5 pages)

09/06/2006

Full accounts made up to 2005-12-31

View PDF (29 pages)

06/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/03/2006

Return made up to 01/03/06; full list of members

View PDF (9 pages)

27/01/2006

Ad 20/12/05--------- £ si 7368454@1=7368454 £ ic 71955572/79324026

View PDF (2 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (28 pages)

19/07/2005

Director resigned

View PDF (1 pages)

19/07/2005

New director appointed

View PDF (2 pages)

28/06/2005

New director appointed

View PDF (2 pages)

28/06/2005

Director resigned

View PDF (1 pages)

05/05/2005

New director appointed

View PDF (2 pages)

05/05/2005

Director resigned

View PDF (1 pages)

23/03/2005

Return made up to 01/03/05; no change of members

View PDF (9 pages)

21/12/2004

Registered office changed on 21/12/04 from: woburn house, vernongate, derby, derbyshire DE1 1UL

View PDF (1 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (30 pages)

14/09/2004

Ad 27/08/04--------- £ si 4991916@1=4991916 £ ic 10205571/15197487

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14/09/2004

Resolutions

View PDF (0 pages)

14/09/2004

Resolutions

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14/09/2004

Resolutions

View PDF (13 pages)

14/09/2004

£ nc 20000000/100000000 27/08/04

View PDF (1 pages)

01/07/2004

Director resigned

View PDF (1 pages)

01/07/2004

New director appointed

View PDF (2 pages)

11/06/2004

New director appointed

View PDF (2 pages)

11/06/2004

Director resigned

View PDF (1 pages)

17/03/2004

Return made up to 01/03/04; no change of members

View PDF (9 pages)

06/08/2003

Director's particulars changed

View PDF (1 pages)

29/07/2003

Full accounts made up to 2002-12-31

View PDF (30 pages)

22/05/2003

Ad 31/12/02--------- £ si 5@1

View PDF (32 pages)

11/05/2003

Return made up to 01/03/03; full list of members

View PDF (9 pages)

11/05/2003

Resolutions

View PDF (1 pages)

30/04/2003

Ad 31/12/02--------- £ si 1185567@1=1185567 £ ic 9020000/10205567

View PDF (2 pages)

07/01/2003

Registered office changed on 07/01/03 from: litchurch lane, derby, derbyshire, DE24 8AD

View PDF (1 pages)

19/12/2002

New director appointed

View PDF (2 pages)

19/12/2002

New director appointed

View PDF (2 pages)

19/12/2002

New director appointed

View PDF (2 pages)

19/12/2002

New director appointed

View PDF (2 pages)

19/12/2002

Director resigned

View PDF (1 pages)

19/12/2002

Director resigned

View PDF (1 pages)

19/12/2002

Director resigned

View PDF (1 pages)

01/06/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

01/06/2002

Full accounts made up to 2000-12-31

View PDF (21 pages)

16/04/2002

New director appointed

View PDF (2 pages)

18/03/2002

New director appointed

View PDF (1 pages)

18/03/2002

New director appointed

View PDF (2 pages)

12/03/2002

Memorandum and Articles of Association

View PDF (15 pages)

11/03/2002

New director appointed

View PDF (2 pages)

11/03/2002

Return made up to 01/03/02; full list of members

View PDF (6 pages)

19/11/2001

Director resigned

View PDF (1 pages)

30/10/2001

Secretary resigned

View PDF (1 pages)

30/10/2001

New secretary appointed

View PDF (2 pages)

19/10/2001

New director appointed

View PDF (2 pages)

17/10/2001

Director resigned

View PDF (1 pages)

05/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

07/06/2001

Certificate of change of name

View PDF (2 pages)

08/03/2001

Full accounts made up to 1999-12-31

View PDF (20 pages)

06/03/2001

Return made up to 01/03/01; full list of members

View PDF (7 pages)

15/03/2000

Return made up to 01/03/00; full list of members

View PDF (7 pages)

10/01/2000

New director appointed

View PDF (2 pages)

11/11/1999

New secretary appointed

View PDF (2 pages)

11/11/1999

Secretary resigned

View PDF (1 pages)

11/11/1999

Director resigned

View PDF (1 pages)

11/11/1999

Director resigned

View PDF (1 pages)

02/09/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

14/07/1999

Director resigned

View PDF (1 pages)

14/07/1999

Director's particulars changed

View PDF (1 pages)

18/05/1999

Certificate of change of name

View PDF (2 pages)

05/05/1999

Director resigned

View PDF (1 pages)

05/05/1999

Return made up to 01/03/99; full list of members

View PDF (11 pages)

15/10/1998

Full accounts made up to 1997-12-31

View PDF (23 pages)

06/07/1998

New director appointed

View PDF (2 pages)

09/06/1998

Director's particulars changed

View PDF (1 pages)

01/05/1998

New director appointed

View PDF (3 pages)

03/03/1998

Secretary's particulars changed

View PDF (1 pages)

03/03/1998

Return made up to 01/03/98; no change of members

View PDF (4 pages)

09/02/1998

New director appointed

View PDF (2 pages)

19/01/1998

Certificate of change of name

View PDF (2 pages)

07/10/1997

Full accounts made up to 1996-12-31

View PDF (23 pages)

14/03/1997

Return made up to 01/03/97; no change of members

View PDF (4 pages)

16/07/1996

Particulars of mortgage/charge

View PDF (7 pages)

04/07/1996

Particulars of mortgage/charge

View PDF (7 pages)

23/05/1996

Full accounts made up to 1995-12-31

View PDF (24 pages)

09/05/1996

Director resigned

View PDF (1 pages)

13/03/1996

Return made up to 01/03/96; full list of members

View PDF (6 pages)

31/01/1996

Certificate of change of name

View PDF (2 pages)

30/01/1996

Registered office changed on 30/01/96 from: po box 229, west street, crewe, CW1 3JA

View PDF (1 pages)

17/01/1996

New secretary appointed

View PDF (1 pages)

17/01/1996

Secretary resigned

View PDF (2 pages)

01/09/1995

Memorandum and Articles of Association

View PDF (38 pages)

01/09/1995

Ad 03/01/95--------- £ si 8020000@1

View PDF (2 pages)

01/09/1995

Resolutions

View PDF (1 pages)

01/09/1995

Resolutions

View PDF (2 pages)

01/09/1995

£ nc 1000000/20000000 03/04/95

View PDF (1 pages)

14/07/1995

Full accounts made up to 1994-12-31

View PDF (24 pages)

09/03/1995

Return made up to 01/03/95; no change of members

View PDF (4 pages)

07/02/1995

Location of register of members

View PDF (1 pages)

07/02/1995

Registered office changed on 07/02/95 from: st peter's house, gower street, DERBYDE1 1AH

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19/01/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/01/1995

Director resigned;new director appointed

View PDF (0 pages)

19/01/1995

New director appointed

View PDF (0 pages)

19/01/1995

New director appointed

View PDF (0 pages)

12/01/1995

Resolutions

View PDF (0 pages)

12/01/1995

Certificate of change of name

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (31 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (66 pages)

23/12/1994

Resolutions

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05/07/1994

Full accounts made up to 1993-12-31

View PDF (21 pages)

30/03/1994

Return made up to 01/03/94; no change of members

View PDF (4 pages)

16/02/1994

Director's particulars changed

View PDF (0 pages)

14/06/1993

Full accounts made up to 1992-12-31

View PDF (20 pages)

24/03/1993

Return made up to 01/03/93; full list of members

View PDF (5 pages)

01/09/1992

Certificate of change of name

View PDF (2 pages)

24/08/1992

Accounting reference date extended from 30/09 to 31/12

View PDF (0 pages)

24/08/1992

Memorandum and Articles of Association

View PDF (13 pages)

17/08/1992

Director resigned

View PDF (0 pages)

17/08/1992

Director resigned

View PDF (0 pages)

13/08/1992

Resolutions

View PDF (0 pages)

30/04/1992

Full accounts made up to 1991-09-30

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09/04/1992

Declaration of satisfaction of mortgage/charge

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03/03/1992

Return made up to 01/03/92; full list of members

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10/01/1992

Director resigned

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23/12/1991

Secretary resigned

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27/11/1991

Director resigned

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27/11/1991

Director resigned

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14/10/1991

Director's particulars changed;director resigned;new director appointed

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23/07/1991

Full accounts made up to 1990-09-30

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28/03/1991

Return made up to 01/03/91; no change of members

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17/12/1990

Resolutions

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09/10/1990

Particulars of mortgage/charge

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09/10/1990

Director's particulars changed

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28/09/1990

Declaration of satisfaction of mortgage/charge

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28/09/1990

Declaration of satisfaction of mortgage/charge

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28/09/1990

Declaration of satisfaction of mortgage/charge

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28/09/1990

Declaration of satisfaction of mortgage/charge

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28/09/1990

Declaration of satisfaction of mortgage/charge

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28/09/1990

Declaration of satisfaction of mortgage/charge

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01/08/1990

Particulars of mortgage/charge

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11/07/1990

Full accounts made up to 1989-09-30

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28/03/1990

Return made up to 26/03/90; full list of members

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12/01/1990

New director appointed

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22/12/1989

Resolutions

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15/08/1989

Director's particulars changed

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12/06/1989

Accounting reference date shortened from 08/10 to 30/09

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31/05/1989

Certificate of change of name

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04/05/1989

Auditor's resignation

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27/04/1989

New director appointed

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26/04/1989

Particulars of mortgage/charge

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21/04/1989

Particulars of mortgage/charge

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21/04/1989

Particulars of mortgage/charge

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21/04/1989

Particulars of mortgage/charge

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21/04/1989

Particulars of mortgage/charge

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21/04/1989

Particulars of mortgage/charge

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11/04/1989

Director's particulars changed

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06/02/1989

Resolutions

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23/01/1989

Full accounts made up to 1988-10-08

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23/01/1989

Return made up to 28/12/88; full list of members

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04/11/1988

Accounting reference date shortened from 31/03 to 08/10

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26/09/1988

Director's particulars changed

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07/09/1988

Director resigned

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08/08/1988

Memorandum and Articles of Association

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01/08/1988

Wd 13/06/88 ad 16/06/88--------- £ si 999998@1=999998 £ ic 2/1000000

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20/07/1988

New director appointed

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15/07/1988

Nc inc already adjusted

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24/05/1988

Resolutions

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24/05/1988

Resolutions

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24/05/1988

Resolutions

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24/05/1988

Resolutions

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28/04/1988

Memorandum and Articles of Association

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28/04/1988

Resolutions

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22/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/04/1988

Registered office changed on 22/04/88 from: euston house, 24 eversholt street, london, NW1 1DZ

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22/04/1988

Accounting reference date notified as 31/03

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25/03/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/05/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whyte, Robert Francis, Mr.	Director	14/07/2025 - Present	1
Hulme, Michael David Lund	Director	11/07/2022 - 01/03/2024	7
Broadley, Peter James, Mr.	Director	03/03/2022 - Present	17
Hampton, Jonathan James	Director	08/07/2005 - 26/07/2007	13
Haynes, Colin Ronald	Director	11/07/2022 - Present	3

Persons with Significant Control

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Description

About ALSTOM ENGINEERING AND SERVICES LIMITED

ALSTOM ENGINEERING AND SERVICES LIMITED is an(a) Active company incorporated on 25/03/1988 with the registered office located at Litchurch Lane, Derby, Derbyshire DE24 8AD. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALSTOM ENGINEERING AND SERVICES LIMITED?

ALSTOM ENGINEERING AND SERVICES LIMITED is currently Active. It was registered on 25/03/1988 .

Where is ALSTOM ENGINEERING AND SERVICES LIMITED located?

ALSTOM ENGINEERING AND SERVICES LIMITED is registered at Litchurch Lane, Derby, Derbyshire DE24 8AD.

What does ALSTOM ENGINEERING AND SERVICES LIMITED do?

ALSTOM ENGINEERING AND SERVICES LIMITED operates in the Manufacture of railway locomotives and rolling stock (30.20 - SIC 2007) sector.

What is the latest filing for ALSTOM ENGINEERING AND SERVICES LIMITED?

The latest filing was on 24/03/2026: Appointment of Mr. Steven Neville Harvey as a director on 2026-03-12.