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BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD

Company number 03062720

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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)
03 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2022 DS01 Application to strike the company off the register
15 Sep 2022 SH01 Statement of capital following an allotment of shares on 7 July 2022
  • GBP 27,851,000
28 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
11 Mar 2022 AP01 Appointment of Mr. Jason Baldock as a director on 3 March 2022
30 Nov 2021 TM01 Termination of appointment of Jonathan James Rawding as a director on 28 November 2021
03 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Jul 2021 AP01 Appointment of Mr Stuart James Robert Macleod as a director on 29 July 2021
29 Jul 2021 TM01 Termination of appointment of Olivier Marius Pol Guillot as a director on 29 July 2021
07 Jun 2021 AP01 Appointment of Mr. Olivier Marius Pol Guillot as a director on 11 May 2021
26 May 2021 ANNOTATION Rectified The AP01 was removed from the public record on 26/07/2021 because it was factually inaccurate or was derived from something factually inaccurate.
26 May 2021 TM01 Termination of appointment of Matthew Byrne as a director on 11 May 2021
26 May 2021 AP01 Appointment of Mr. Douglas Andrew Johnston as a director on 11 May 2021
28 Apr 2021 TM01 Termination of appointment of Katherine Mari Parkes as a director on 9 April 2021
28 Apr 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
12 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
26 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
15 Nov 2019 AP01 Appointment of Mr Matthew Byrne as a director on 5 November 2019
06 Nov 2019 TM01 Termination of appointment of Philip Hufton as a director on 31 October 2019
01 Oct 2019 AP03 Appointment of Mrs. Christina Ghislaine Hakes as a secretary on 30 September 2019
01 Oct 2019 TM02 Termination of appointment of Lynn Suzanne West as a secretary on 29 September 2019
17 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Sep 2019 AP01 Appointment of Mr Jonathan James Rawding as a director on 4 September 2019
02 Aug 2019 TM01 Termination of appointment of Garry John Mowbray as a director on 31 July 2019