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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21 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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19 Mar 2024 |
AP01 |
Appointment of Mr Roger Giles as a director on 19 March 2024
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19 Jan 2024 |
AP01 |
Appointment of Mr William Peter Lanoe as a director on 19 January 2024
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29 Sep 2023 |
TM01 |
Termination of appointment of Michael Leslie Roberts as a director on 21 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Gillian Dudley as a director on 21 September 2023
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26 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co name change 01/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2022 |
MA |
Memorandum and Articles of Association
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05 Dec 2022 |
CERTNM |
Company name changed bombardier transportation uk pension trustee LIMITED\certificate issued on 05/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-05
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18 Jul 2022 |
AP01 |
Appointment of Mrs Katie Ann Singleton as a director on 1 May 2022
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15 Jul 2022 |
TM01 |
Termination of appointment of Andrew Peter Janes as a director on 30 April 2022
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14 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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01 Oct 2021 |
AP01 |
Appointment of Mr Stuart James Robert Macleod as a director on 1 October 2021
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22 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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10 Feb 2021 |
AP01 |
Appointment of Mr Bryan William Radford as a director on 29 January 2021
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10 Feb 2021 |
TM01 |
Termination of appointment of Karen Francis as a director on 29 January 2021
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01 Feb 2021 |
TM01 |
Termination of appointment of Alan George Dungworth as a director on 14 January 2021
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27 Apr 2020 |
AP01 |
Appointment of James Roger Gray as a director on 11 March 2020
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18 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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18 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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03 Sep 2019 |
TM01 |
Termination of appointment of Jane Denise Stoney as a director on 30 August 2019
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