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BOMBARDIER UK HOLDING LIMITED

Company number 09740653

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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)
19 Jan 2021 CAP-SS Solvency Statement dated 30/12/20
19 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 30/12/2020
09 Jan 2021 AA Full accounts made up to 31 December 2019
04 Jan 2021 AP01 Appointment of Mr Jonathan James Rawding as a director on 30 December 2020
26 Oct 2020 CS01 Confirmation statement made on 18 August 2020 with updates
22 Sep 2020 SH01 Statement of capital following an allotment of shares on 11 September 2020
  • USD 164.8625
07 Jul 2020 SH01 Statement of capital following an allotment of shares on 26 June 2020
  • USD 163.35
23 Oct 2019 SH01 Statement of capital following an allotment of shares on 26 September 2019
  • USD 161.8375
26 Sep 2019 AP01 Appointment of Mr Richard John Hunter as a director on 19 September 2019
26 Sep 2019 AP01 Appointment of Mr Matthew Byrne as a director on 25 September 2019
03 Sep 2019 CS01 Confirmation statement made on 18 August 2019 with no updates
24 Jul 2019 TM01 Termination of appointment of Garry John Mowbray as a director on 22 July 2019
29 Mar 2019 AA Full accounts made up to 31 December 2018
11 Feb 2019 TM01 Termination of appointment of Laurent Rene Octave Troger as a director on 7 February 2019
31 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with updates
09 May 2018 AA Full accounts made up to 31 December 2017
24 Apr 2018 AD03 Register(s) moved to registered inspection location Litchurch Lane Litchurch Lane Derby DE24 8AD
24 Apr 2018 AD02 Register inspection address has been changed to Litchurch Lane Litchurch Lane Derby DE24 8AD
19 Mar 2018 SH20 Statement by Directors
19 Mar 2018 SH19 Statement of capital on 19 March 2018
  • USD 10.5875
19 Mar 2018 CAP-SS Solvency Statement dated 19/03/18
19 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 19/03/2018
  • RES06 ‐ Resolution of reduction in issued share capital
17 Oct 2017 CH01 Director's details changed for Mr Laurent Rene Octave Troger on 3 July 2017
25 Sep 2017 SH01 Statement of capital following an allotment of shares on 22 September 2017
  • USD 10.5875
12 Sep 2017 CS01 Confirmation statement made on 18 August 2017 with no updates