BOMBARDIER AEROSPACE EUROPE LIMITED

Company number 02403482

Date	Type	Description	View / Download
17 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
06 Dec 2017	600	Appointment of a voluntary liquidator	(2 pages)
20 Nov 2017	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 20 November 2017	(1 page)
16 Nov 2017	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to C/O Ernst & Young Llp 1 More London Place London SE1 2AF on 16 November 2017	(2 pages)
14 Nov 2017	LIQ01	Declaration of solvency	(6 pages)
14 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-25	(1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
12 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with updates	(4 pages)
12 Jun 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 12 June 2017	(1 page)
27 Oct 2016	AP01	Appointment of Mr Colin Thompson as a director on 25 October 2016	(2 pages)
27 Oct 2016	TM01	Termination of appointment of David Robert Hendron as a director on 25 October 2016	(1 page)
26 Jul 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
12 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(6 pages)
13 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 58,158,410	(6 pages)
25 Mar 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
14 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 58,158,410	(6 pages)
27 Feb 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
12 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(6 pages)
05 Mar 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
29 Jan 2013	AP04	Appointment of Jordan Company Secretaries Limited as a secretary	(2 pages)
23 Jan 2013	AD01	Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 23 January 2013	(2 pages)
23 Jan 2013	TM02	Termination of appointment of Trusec Limited as a secretary	(2 pages)
19 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(6 pages)