Companies House does not verify the accuracy of the information filed

BOMBARDIER UK HOLDING LIMITED

Company number 09740653

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
20 Aug 2024	CS01	Confirmation statement made on 18 August 2024 with no updates	View PDF Confirmation statement made on 18 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
22 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AP01	Appointment of Mr Taieb Guettar as a director on 26 September 2022	View PDF Appointment of Mr Taieb Guettar as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
19 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	TM01	Termination of appointment of Marc Gallon Walker as a director on 20 May 2022	View PDF Termination of appointment of Marc Gallon Walker as a director on 20 May 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with updates	View PDF Confirmation statement made on 18 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
19 Mar 2021	AD04	Register(s) moved to registered office address 1 Chamberlain Square Birmingham B3 3AX	View PDF Register(s) moved to registered office address 1 Chamberlain Square Birmingham B3 3AX - link opens in a new window - 1 page (1 page)
08 Mar 2021	AP04	Appointment of Petershill Secretaries Limited as a secretary on 23 February 2021	View PDF Appointment of Petershill Secretaries Limited as a secretary on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AD01	Registered office address changed from Two Pancras Square King's Cross London N1C 4AG United Kingdom to 1 Chamberlain Square Birmingham B3 3AX on 1 March 2021	View PDF Registered office address changed from Two Pancras Square King's Cross London N1C 4AG United Kingdom to 1 Chamberlain Square Birmingham B3 3AX on 1 March 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	TM02	Termination of appointment of Lynn Suzanne West as a secretary on 18 February 2021	View PDF Termination of appointment of Lynn Suzanne West as a secretary on 18 February 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	AD02	Register inspection address has been changed from Litchurch Lane Litchurch Lane Derby DE24 8AD England to 35 Beverley Terrace North Shields Tyne and Wear NE30 4NU	View PDF Register inspection address has been changed from Litchurch Lane Litchurch Lane Derby DE24 8AD England to 35 Beverley Terrace North Shields Tyne and Wear NE30 4NU - link opens in a new window - 1 page (1 page)
02 Feb 2021	AP01	Appointment of Mr Pierre De Fanti as a director on 29 January 2021	View PDF Appointment of Mr Pierre De Fanti as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
30 Jan 2021	AP01	Appointment of Mr Marc Gallon Walker as a director on 29 January 2021	View PDF Appointment of Mr Marc Gallon Walker as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
30 Jan 2021	TM01	Termination of appointment of Daniel Desjardins as a director on 29 January 2021	View PDF Termination of appointment of Daniel Desjardins as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	AP01	Appointment of Miss Lynn Suzanne West as a director on 21 January 2021	View PDF Appointment of Miss Lynn Suzanne West as a director on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	TM01	Termination of appointment of Jonathan James Rawding as a director on 21 January 2021	View PDF Termination of appointment of Jonathan James Rawding as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	TM01	Termination of appointment of Richard John Hunter as a director on 21 January 2021	View PDF Termination of appointment of Richard John Hunter as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	TM01	Termination of appointment of Matthew Byrne as a director on 21 January 2021	View PDF Termination of appointment of Matthew Byrne as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	TM01	Termination of appointment of Per Henrik Allmer as a director on 21 January 2021	View PDF Termination of appointment of Per Henrik Allmer as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 6 pages (6 pages)
19 Jan 2021	SH19	Statement of capital on 19 January 2021 USD 164.8625	View PDF Statement of capital on 19 January 2021 USD 164.8625 - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

BOMBARDIER UK HOLDING LIMITED

Filter by category