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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)
29 Mar 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
07 Dec 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	View PDF Current accounting period extended from 31 August 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
15 Nov 2016	AP01	Appointment of Mr Garry John Mowbray as a director on 4 November 2016	View PDF Appointment of Mr Garry John Mowbray as a director on 4 November 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	TM01	Termination of appointment of Jane Denise Stoney as a director on 3 October 2016	View PDF Termination of appointment of Jane Denise Stoney as a director on 3 October 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2016	AP03	Appointment of Ms Lynn Suzanne West as a secretary on 30 August 2016	View PDF Appointment of Ms Lynn Suzanne West as a secretary on 30 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	CS01	Confirmation statement made on 18 August 2016 with updates	View PDF Confirmation statement made on 18 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Aug 2016	TM02	Termination of appointment of Sharmila Virginia Sylvester as a secretary on 14 June 2016	View PDF Termination of appointment of Sharmila Virginia Sylvester as a secretary on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	SH01	Statement of capital following an allotment of shares on 11 February 2016 USD 7.5625	View PDF Statement of capital following an allotment of shares on 11 February 2016 USD 7.5625 - link opens in a new window - 5 pages (5 pages)
13 Feb 2016	SH01	Statement of capital following an allotment of shares on 22 January 2016 USD 3.0250	View PDF Statement of capital following an allotment of shares on 22 January 2016 USD 3.0250 - link opens in a new window - 4 pages (4 pages)
16 Dec 2015	SH14	Redenomination of shares. Statement of capital 26 November 2015 USD 1.5125	View PDF Redenomination of shares. Statement of capital 26 November 2015 USD 1.5125 - link opens in a new window - 4 pages (4 pages)
16 Dec 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	AD01	Registered office address changed from C/O Bombardier Transportation (Uk) Ltd Litchurch Lane Derby DE24 8AD United Kingdom to Two Pancras Square King's Cross London N1C 4AG on 3 December 2015	View PDF Registered office address changed from C/O Bombardier Transportation (Uk) Ltd Litchurch Lane Derby DE24 8AD United Kingdom to Two Pancras Square King's Cross London N1C 4AG on 3 December 2015 - link opens in a new window - 1 page (1 page)
29 Oct 2015	AP01	Appointment of Mr Daniel Desjardins as a director on 27 October 2015	View PDF Appointment of Mr Daniel Desjardins as a director on 27 October 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	CERTNM	Company name changed bombardier transportation (global holding) uk LIMITED\certificate issued on 28/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-27	View PDF Company name changed bombardier transportation (global holding) uk LIMITED\certificate issued on 28/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-27 - link opens in a new window - 3 pages (3 pages)
28 Oct 2015	TM01	Termination of appointment of Sylvie Marie Genevieve Nicole Bourdon as a director on 27 October 2015	View PDF Termination of appointment of Sylvie Marie Genevieve Nicole Bourdon as a director on 27 October 2015 - link opens in a new window - 1 page (1 page)
19 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-19 GBP 1	View PDF Incorporation Statement of capital on 2015-08-19 GBP 1 - link opens in a new window - 41 pages (41 pages)

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