BOMBARDIER UK HOLDING LIMITED
| Status | ACTIVE |
| Company No. | 09740653 |
| Category | Private Limited Company |
| Incorporated | 19 Aug 2015 |
| Age | 8 years, 9 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
BOMBARDIER UK HOLDING LIMITED is an active private limited company with number 09740653. It was incorporated 8 years, 9 months, 10 days ago, on 19 August 2015. The company address is 1 Chamberlain Square, Birmingham, B3 3AX, England.
Company Fillings
Accounts with accounts type full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 22 Aug 2023
Action Date: 18 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-18
Documents
Appoint person director company with name date
Date: 04 Oct 2022
Action Date: 26 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-26
Officer name: Mr Taieb Guettar
Documents
Accounts with accounts type full
Date: 01 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 19 Aug 2022
Action Date: 18 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-18
Documents
Termination director company with name termination date
Date: 26 May 2022
Action Date: 20 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-20
Officer name: Marc Gallon Walker
Documents
Confirmation statement with updates
Date: 31 Aug 2021
Action Date: 18 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-18
Documents
Accounts with accounts type full
Date: 15 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Move registers to registered office company with new address
Date: 19 Mar 2021
Category: Address
Type: AD04
New address: 1 Chamberlain Square Birmingham B3 3AX
Documents
Appoint corporate secretary company with name date
Date: 08 Mar 2021
Action Date: 23 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2021-02-23
Officer name: Petershill Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2021
Action Date: 01 Mar 2021
Category: Address
Type: AD01
New address: 1 Chamberlain Square Birmingham B3 3AX
Change date: 2021-03-01
Old address: Two Pancras Square King's Cross London N1C 4AG United Kingdom
Documents
Termination secretary company with name termination date
Date: 01 Mar 2021
Action Date: 18 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lynn Suzanne West
Termination date: 2021-02-18
Documents
Change sail address company with old address new address
Date: 15 Feb 2021
Category: Address
Type: AD02
Old address: Litchurch Lane Litchurch Lane Derby DE24 8AD England
New address: 35 Beverley Terrace North Shields Tyne and Wear NE30 4NU
Documents
Appoint person director company with name date
Date: 02 Feb 2021
Action Date: 29 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pierre De Fanti
Appointment date: 2021-01-29
Documents
Appoint person director company with name date
Date: 30 Jan 2021
Action Date: 29 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-29
Officer name: Mr Marc Gallon Walker
Documents
Termination director company with name termination date
Date: 30 Jan 2021
Action Date: 29 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Desjardins
Termination date: 2021-01-29
Documents
Appoint person director company with name date
Date: 21 Jan 2021
Action Date: 21 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-21
Officer name: Miss Lynn Suzanne West
Documents
Termination director company with name termination date
Date: 21 Jan 2021
Action Date: 21 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-21
Officer name: Jonathan James Rawding
Documents
Termination director company with name termination date
Date: 21 Jan 2021
Action Date: 21 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard John Hunter
Termination date: 2021-01-21
Documents
Termination director company with name termination date
Date: 21 Jan 2021
Action Date: 21 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Byrne
Termination date: 2021-01-21
Documents
Termination director company with name termination date
Date: 21 Jan 2021
Action Date: 21 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Per Henrik Allmer
Termination date: 2021-01-21
Documents
Legacy
Date: 19 Jan 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 19 Jan 2021
Action Date: 19 Jan 2021
Category: Capital
Type: SH19
Capital : 164.8625 USD
Date: 2021-01-19
Documents
Legacy
Date: 19 Jan 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/12/20
Documents
Resolution
Date: 19 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 09 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 04 Jan 2021
Action Date: 30 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-30
Officer name: Mr Jonathan James Rawding
Documents
Confirmation statement with updates
Date: 26 Oct 2020
Action Date: 18 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-18
Documents
Capital allotment shares
Date: 22 Sep 2020
Action Date: 11 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-11
Capital : 164.8625 USD
Documents
Capital allotment shares
Date: 07 Jul 2020
Action Date: 26 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-26
Capital : 163.35 USD
Documents
Capital allotment shares
Date: 23 Oct 2019
Action Date: 26 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-26
Capital : 161.8375 USD
Documents
Appoint person director company with name date
Date: 26 Sep 2019
Action Date: 19 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard John Hunter
Appointment date: 2019-09-19
Documents
Appoint person director company with name date
Date: 26 Sep 2019
Action Date: 25 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Byrne
Appointment date: 2019-09-25
Documents
Confirmation statement with no updates
Date: 03 Sep 2019
Action Date: 18 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-18
Documents
Termination director company with name termination date
Date: 24 Jul 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-22
Officer name: Garry John Mowbray
Documents
Accounts with accounts type full
Date: 29 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 11 Feb 2019
Action Date: 07 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Laurent Rene Octave Troger
Termination date: 2019-02-07
Documents
Confirmation statement with updates
Date: 31 Aug 2018
Action Date: 18 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-18
Documents
Accounts with accounts type full
Date: 09 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Move registers to sail company with new address
Date: 24 Apr 2018
Category: Address
Type: AD03
New address: Litchurch Lane Litchurch Lane Derby DE24 8AD
Documents
Change sail address company with new address
Date: 24 Apr 2018
Category: Address
Type: AD02
New address: Litchurch Lane Litchurch Lane Derby DE24 8AD
Documents
Legacy
Date: 19 Mar 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 19 Mar 2018
Action Date: 19 Mar 2018
Category: Capital
Type: SH19
Date: 2018-03-19
Capital : 10.5875 USD
Documents
Legacy
Date: 19 Mar 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 19/03/18
Documents
Resolution
Date: 19 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 17 Oct 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-03
Officer name: Mr Laurent Rene Octave Troger
Documents
Capital allotment shares
Date: 25 Sep 2017
Action Date: 22 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-22
Capital : 10.5875 USD
Documents
Confirmation statement with no updates
Date: 12 Sep 2017
Action Date: 18 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-18
Documents
Accounts with accounts type full
Date: 29 Mar 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change account reference date company current extended
Date: 07 Dec 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2016-08-31
Documents
Appoint person director company with name date
Date: 15 Nov 2016
Action Date: 04 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-04
Officer name: Mr Garry John Mowbray
Documents
Termination director company with name termination date
Date: 10 Nov 2016
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Denise Stoney
Termination date: 2016-10-03
Documents
Appoint person secretary company with name date
Date: 01 Sep 2016
Action Date: 30 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Lynn Suzanne West
Appointment date: 2016-08-30
Documents
Confirmation statement with updates
Date: 01 Sep 2016
Action Date: 18 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-18
Documents
Termination secretary company with name termination date
Date: 17 Aug 2016
Action Date: 14 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sharmila Virginia Sylvester
Termination date: 2016-06-14
Documents
Capital allotment shares
Date: 15 Mar 2016
Action Date: 11 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-11
Capital : 7.5625 USD
Documents
Capital allotment shares
Date: 13 Feb 2016
Action Date: 22 Jan 2016
Category: Capital
Type: SH01
Capital : 3.0250 USD
Date: 2016-01-22
Documents
Capital redomination of shares
Date: 16 Dec 2015
Action Date: 26 Nov 2015
Category: Capital
Type: SH14
Capital : 1.5125 USD
Date: 2015-11-26
Documents
Resolution
Date: 16 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 03 Dec 2015
Action Date: 03 Dec 2015
Category: Address
Type: AD01
Old address: C/O Bombardier Transportation (Uk) Ltd Litchurch Lane Derby DE24 8AD United Kingdom
Change date: 2015-12-03
New address: Two Pancras Square King's Cross London N1C 4AG
Documents
Appoint person director company with name date
Date: 29 Oct 2015
Action Date: 27 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Desjardins
Appointment date: 2015-10-27
Documents
Certificate change of name company
Date: 28 Oct 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bombardier transportation (global holding) uk LIMITED\certificate issued on 28/10/15
Documents
Termination director company with name termination date
Date: 28 Oct 2015
Action Date: 27 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-27
Officer name: Sylvie Marie Genevieve Nicole Bourdon
Documents
Some Companies
UNITS 3 & 4 COLPY WAY,OLDMELDRUM,AB51 0BZ
| Number: | SC551592 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 OLD BATH ROAD,NEWBURY,RG14 1QL
| Number: | 03767671 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ASTON CHANGE MANAGEMENT LIMITED
NORTH HOUSE,TONBRIDGE,TN9 1BE
| Number: | 08294142 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BELMONT SCHOOL (FELDEMORE) EDUCATIONAL TRUST LIMITED
BELMONT SCHOOL FELDEMORE,DORKING,RH5 6LQ
| Number: | 00866751 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
UNIT F,SHEPTON MALLET,BA4 5BY
| Number: | 10902626 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4B VILLAGE WAY,CARDIFF,CF15 7NE
| Number: | 09133919 |
| Status: | ACTIVE |
| Category: | Private Limited Company |