Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Jan 2025 |
CS01 |
Confirmation statement made on 12 January 2025 with updates
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24 Dec 2024 |
TM01 |
Termination of appointment of Stuart James Robert Macleod as a director on 19 December 2024
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04 Dec 2024 |
AP01 |
Appointment of Mr. Peter James Broadley as a director on 4 December 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Rajesh Kumar as a director on 30 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Nicholas Paul Crossfield as a director on 25 October 2024
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27 Aug 2024 |
AA |
Full accounts made up to 31 March 2024
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12 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 February 2024
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09 Apr 2024 |
SH03 |
Purchase of own shares.
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12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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18 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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09 Jan 2023 |
CERTNM |
Company name changed bombardier transportation (holdings) uk LTD\certificate issued on 09/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-06
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05 Dec 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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28 Sep 2022 |
PSC07 |
Cessation of Bombardier Transportation (Global Holdings) Uk Limited as a person with significant control on 15 September 2022
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28 Sep 2022 |
PSC02 |
Notification of Alstom as a person with significant control on 15 September 2022
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22 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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22 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Nov 2021 |
TM01 |
Termination of appointment of Jonathan James Rawding as a director on 28 November 2021
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29 Jul 2021 |
AP01 |
Appointment of Mr Stuart James Robert Macleod as a director on 29 July 2021
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29 Jul 2021 |
TM01 |
Termination of appointment of Olivier Marius Pol Guillot as a director on 29 July 2021
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07 Jun 2021 |
AP01 |
Appointment of Mr. Douglas Andrew Johnston as a director on 11 May 2021
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07 Jun 2021 |
AP01 |
Appointment of Mr. Olivier Marius Pol Guillot as a director on 11 May 2021
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26 May 2021 |
AP01 |
Appointment of Mr. Nicholas Paul Crossfield as a director on 11 May 2021
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26 May 2021 |
TM01 |
Termination of appointment of Matthew Byrne as a director on 11 May 2021
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