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BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED

Company number 03138093

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2019 AP01 Appointment of Mr Jonathan James Rawding as a director on 4 September 2019
02 Aug 2019 TM01 Termination of appointment of Garry John Mowbray as a director on 31 July 2019
15 Mar 2019 AP01 Appointment of Mr Philip Hufton as a director on 5 March 2019
01 Feb 2019 TM01 Termination of appointment of Richard John Hunter as a director on 1 February 2019
19 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
17 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
06 Jul 2017 AA Full accounts made up to 31 December 2016
12 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
15 Nov 2016 AP01 Appointment of Mr. Garry John Mowbray as a director on 24 October 2016
14 Nov 2016 TM01 Termination of appointment of Jane Denise Stoney as a director on 3 October 2016
21 Jun 2016 AA Full accounts made up to 31 December 2015
20 Jun 2016 AP01 Appointment of Ms Katherine Mari Parkes as a director on 6 June 2016
20 Jun 2016 AP03 Appointment of Ms Lynn Suzanne West as a secretary on 6 June 2016
20 Jun 2016 TM01 Termination of appointment of Lynn Suzanne West as a director on 6 June 2016
20 Jun 2016 TM02 Termination of appointment of Sharmila Sylvester as a secretary on 31 May 2016
12 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
06 Oct 2015 TM01 Termination of appointment of Noel James Travers as a director on 1 October 2015
06 Oct 2015 AP01 Appointment of Mr Richard John Hunter as a director on 1 October 2015
03 Aug 2015 SH20 Statement by Directors
03 Aug 2015 SH19 Statement of capital on 3 August 2015
  • GBP 1
03 Aug 2015 CAP-SS Solvency Statement dated 21/07/15
03 Aug 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jun 2015 AA Full accounts made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 12,000,000