BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED

Company number 03138093

Date	Type	Description	View / Download
12 Aug 2014	AP03	Appointment of Mrs Sharmila Sylvester as a secretary on 12 August 2014	(2 pages)
12 Aug 2014	TM02	Termination of appointment of Lynn Suzanne West as a secretary on 12 August 2014	(1 page)
03 Jul 2014	AP01	Appointment of Mr Noel James Travers as a director	(2 pages)
02 Jul 2014	TM01	Termination of appointment of Francesco Paonessa as a director	(1 page)
16 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 12,000,000	(5 pages)
10 Jul 2013	CH01	Director's details changed for Mrs Jane Denise Stoney on 1 February 2011	(2 pages)
28 Jun 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
27 Jun 2013	AP01	Appointment of Mr Francesco Alberto Paonessa as a director	(2 pages)
03 Jun 2013	TM01	Termination of appointment of Paul Roberts as a director	(1 page)
17 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(5 pages)
15 Jun 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
20 Feb 2012	TM01	Termination of appointment of Colin Walton as a director	(1 page)
10 Jan 2012	AP01	Appointment of Paul Graham Roberts as a director	(3 pages)
05 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(6 pages)
16 Sep 2011	AD02	Register inspection address has been changed	(1 page)
26 Aug 2011	AP03	Appointment of Lynn Suzanne West as a secretary	(3 pages)
26 Aug 2011	AP01	Appointment of Lynn Suzanne West as a director	(3 pages)
26 Aug 2011	TM02	Termination of appointment of Stefan Gackowski as a secretary	(2 pages)
26 Aug 2011	TM01	Termination of appointment of Stefan Gackowski as a director	(2 pages)
28 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Receive accounts and directors' report, re-appoint auditors 22/07/2011	(1 page)
28 Jul 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
02 Mar 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(5 pages)
14 Feb 2011	AP01	Appointment of Jane Denise Stoney as a director	(3 pages)
14 Feb 2011	TM01	Termination of appointment of Scott Bacon as a director	(2 pages)
22 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)