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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08 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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31 Oct 2024 |
AP01 |
Appointment of Mr Rajesh Kumar as a director on 30 October 2024
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25 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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21 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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05 Dec 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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05 Dec 2022 |
CERTNM |
Company name changed bombardier transportation (investment) uk 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 2022-11-16
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17 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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19 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jan 2022 |
AP01 |
Appointment of Mr Andre Raimond Jan Bloemen as a director on 27 January 2022
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05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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22 Dec 2021 |
AP01 |
Appointment of Mr Stuart James Robert Macleod as a director on 22 December 2021
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22 Dec 2021 |
TM01 |
Termination of appointment of Danny Di Perna as a director on 21 December 2021
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02 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2021 |
SH08 |
Change of share class name or designation
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22 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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04 Nov 2021 |
AD01 |
Registered office address changed from Two Pancras Square King's Cross London N1C 4AG United Kingdom to Floor 8, the Place High Holborn London WC1V 7AA on 4 November 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of Alessandro Zoratti as a director on 30 June 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of Per Henrik Allmer as a director on 31 August 2021
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10 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2021 |
MA |
Memorandum and Articles of Association
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07 May 2021 |
AP03 |
Appointment of Mrs Mary Joanne Chun Heath as a secretary on 6 May 2021
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17 Feb 2021 |
PSC02 |
Notification of Alstom as a person with significant control on 29 January 2021
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17 Feb 2021 |
PSC07 |
Cessation of Caisse De Depot Et Placement Du Quebec as a person with significant control on 29 January 2021
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17 Feb 2021 |
PSC07 |
Cessation of Bombardier Uk Holding Limited as a person with significant control on 29 January 2021
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