Alstom Uk Vp Pension Trustee Limited in DERBY

Alstom Uk Vp Pension Trustee Limited DERBY

Alstom Uk Vp Pension Trustee started in year 2014 as Private Limited Company with registration number 09051041. The Alstom Uk Vp Pension Trustee company has been functioning successfully for ten years now and its status is active. The firm's office is based in Derby at Litchurch Lane. Postal code: DE24 8AD. Since Mon, 5th Dec 2022 Alstom Uk Vp Pension Trustee Limited is no longer carrying the name Bombardier Transportation Vp Pension Trustee.

The firm has 3 directors, namely Bryan R., Roderick M. and Kenneth B.. Of them, Kenneth B. has been with the company the longest, being appointed on 21 May 2014 and Bryan R. has been with the company for the least time - from 29 January 2021. As of 30 April 2024, there were 5 ex directors - Karen F., Rosaleen O. and others listed below. There were no ex secretaries.

Alstom Uk Vp Pension Trustee Limited Address / Contact

Office Address	Litchurch Lane
Town	Derby
Post code	DE24 8AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09051041
Date of Incorporation	Wed, 21st May 2014
Industry	Pension funding
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Bryan R.

Position: Director

Appointed: 29 January 2021

Roderick M.

Position: Director

Appointed: 23 March 2016

Kenneth B.

Position: Director

Appointed: 21 May 2014

Karen F.

Position: Director

Appointed: 01 July 2019

Resigned: 29 January 2021

Rosaleen O.

Position: Director

Appointed: 15 January 2016

Resigned: 31 May 2019

Pierre L.

Position: Director

Appointed: 22 September 2015

Resigned: 15 January 2016

Charles O.

Position: Director

Appointed: 03 December 2014

Resigned: 30 November 2015

Marie-Lise G.

Position: Director

Appointed: 21 May 2014

Resigned: 04 June 2015

Company previous names

Bombardier Transportation Vp Pension Trustee	December 5, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	1	1	1	1

Balance Sheet
Cash Bank On Hand					1	1
Net Assets Liabilities					1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1		1	1	1
Number Shares Allotted		1		1		1	1	1
Par Value Share		1		1		1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Sat, 18th Mar 2023 filed on: 31st, March 2023	confirmation statement	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 8th, December 2022	incorporation	Free Download (30 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, December 2022	resolution	Free Download (1 page)
CERTNM	Company name changed bombardier transportation vp pension trustee LIMITEDcertificate issued on 05/12/22 filed on: 5th, December 2022	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 14th, June 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 18th Mar 2022 filed on: 26th, April 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 22nd, June 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 18th Mar 2021 filed on: 18th, May 2021	confirmation statement	Free Download (3 pages)
AP01	On Fri, 29th Jan 2021 new director was appointed. filed on: 10th, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 29th Jan 2021 filed on: 10th, February 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 18th Mar 2020 filed on: 18th, March 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 18th, March 2020	accounts	Free Download (2 pages)
AP01	On Mon, 1st Jul 2019 new director was appointed. filed on: 26th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 31st May 2019 filed on: 25th, July 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 17th May 2019 filed on: 21st, May 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 10th, May 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 7th, June 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 17th May 2018 filed on: 24th, May 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 20th, June 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Wed, 17th May 2017 filed on: 17th, May 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 10th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st May 2016 filed on: 25th, May 2016	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Mon, 30th Nov 2015 filed on: 31st, March 2016	officers	Free Download (1 page)
AP01	On Wed, 23rd Mar 2016 new director was appointed. filed on: 31st, March 2016	officers	Free Download (2 pages)
RP04	Second filing of AP01 previously delivered to Companies House filed on: 28th, January 2016	document replacement	Free Download (5 pages)
AP01	On Fri, 15th Jan 2016 new director was appointed. filed on: 19th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 15th Jan 2016 filed on: 19th, January 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 4th, November 2015	accounts	Free Download (9 pages)
AP01	On Tue, 22nd Sep 2015 new director was appointed. filed on: 6th, October 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st May 2015 filed on: 17th, July 2015	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Thu, 4th Jun 2015 filed on: 17th, July 2015	officers	Free Download (1 page)
AP01	On Wed, 3rd Dec 2014 new director was appointed. filed on: 17th, December 2014	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Sun, 31st May 2015 to Wed, 31st Dec 2014 filed on: 10th, June 2014	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, May 2014	incorporation	Free Download (43 pages)

Alstom Uk Vp Pension Trustee Limited DERBY

Alstom Uk Vp Pension Trustee Limited Address / Contact

Company Information / Profile

Company staff

Bryan R.

Roderick M.

Kenneth B.

Karen F.

Rosaleen O.

Pierre L.

Charles O.

Marie-Lise G.

Company previous names

Annual reports financial information

Company filings

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