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Dato Capital United Kingdom

Alstom Power Conversion Overseas LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 10, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 05418759
Record last updated Tuesday, December 10, 2013 6:33:44 PM UTC
Official Address Projects Drive Boughton Road Newbold And Brownsover
There are 8 companies registered at this street
Postal Code CV211BU
Sector Other engineering activities

Charts

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Directors

Document Type Publication date Download link
Registry Aug 15, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 13, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2013 Resignation of one Director Resignation of one Director
Registry Jul 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2013 Appointment of a woman as Director Appointment of a woman as Director
Financials Jul 10, 2013 Annual accounts Annual accounts
Registry Jul 8, 2013 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Jul 5, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 11, 2013 Annual return Annual return
Registry Feb 6, 2013 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 28, 2012 Annual accounts Annual accounts
Registry Sep 19, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 18, 2012 Resignation of one Secretary 5418... Resignation of one Secretary 5418...
Registry Sep 18, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 14, 2012 Appointment of a person as Secretary 5418... Appointment of a person as Secretary 5418...
Registry Sep 14, 2012 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Aug 30, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 30, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 27, 2012 Annual return Annual return
Registry Sep 13, 2011 Resignation of one Director Resignation of one Director
Registry Sep 2, 2011 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Financials Jun 21, 2011 Annual accounts Annual accounts
Registry Apr 13, 2011 Annual return Annual return
Registry Jun 25, 2010 Annual return 5418... Annual return 5418...
Registry Jun 24, 2010 Change of particulars for director Change of particulars for director
Registry Jun 24, 2010 Change of particulars for director 5418... Change of particulars for director 5418...
Registry Jun 24, 2010 Change of particulars for director Change of particulars for director
Registry Jun 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 22, 2010 Resignation of one Director Resignation of one Director
Registry Jun 21, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials May 12, 2010 Annual accounts Annual accounts
Financials Oct 9, 2009 Annual accounts 5418... Annual accounts 5418...
Registry Sep 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jun 3, 2009 Annual return Annual return
Registry Jun 3, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 3, 2009 Register of members Register of members
Registry Jun 3, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 1, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 17, 2009 Resignation of a director Resignation of a director
Registry Feb 13, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 31, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 31, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 23, 2009 Resignation of one Financial Director and one Secretary (a man) Resignation of one Financial Director and one Secretary (a man)
Registry Jan 23, 2009 Appointment of a man as Secretary and Finance Director Appointment of a man as Secretary and Finance Director
Registry Jan 15, 2009 Resignation of a director Resignation of a director
Registry Dec 11, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Sep 30, 2008 Memorandum of association Memorandum of association
Registry Sep 30, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 19, 2008 Annual accounts Annual accounts
Registry May 1, 2008 Annual return Annual return
Registry May 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 3, 2007 Register of members Register of members
Registry May 3, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 3, 2007 Annual return Annual return
Registry May 3, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 4, 2007 Annual accounts Annual accounts
Financials Nov 1, 2006 Annual accounts 5418... Annual accounts 5418...
Registry May 22, 2006 Appointment of a secretary Appointment of a secretary
Registry May 5, 2006 Annual return Annual return
Registry May 5, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 21, 2006 Appointment of a man as Financial Director and Secretary Appointment of a man as Financial Director and Secretary
Registry Apr 10, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 10, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 28, 2006 Change of accounting reference date Change of accounting reference date
Registry Dec 16, 2005 Company name change Company name change
Registry Dec 16, 2005 Change of name certificate Change of name certificate
Registry Nov 25, 2005 Resignation of a director Resignation of a director
Registry Nov 25, 2005 Appointment of a director Appointment of a director
Registry Nov 25, 2005 Appointment of a director 5418... Appointment of a director 5418...
Registry Nov 25, 2005 Appointment of a director Appointment of a director
Registry Nov 24, 2005 Resignation of one Uk Director and one Director (a man) Resignation of one Uk Director and one Director (a man)
Registry Nov 21, 2005 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry May 20, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 8, 2005 Three appointments: 3 men Three appointments: 3 men

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