BOMBARDIER UK HOLDING LIMITED

Company number 09740653

Date	Type	Description	View / Download
29 Sep 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
22 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	(3 pages)
04 Oct 2022	AP01	Appointment of Mr Taieb Guettar as a director on 26 September 2022	(2 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
19 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	(3 pages)
26 May 2022	TM01	Termination of appointment of Marc Gallon Walker as a director on 20 May 2022	(1 page)
31 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with updates	(5 pages)
15 Jul 2021	AA	Full accounts made up to 31 December 2020	(35 pages)
19 Mar 2021	AD04	Register(s) moved to registered office address 1 Chamberlain Square Birmingham B3 3AX	(1 page)
08 Mar 2021	AP04	Appointment of Petershill Secretaries Limited as a secretary on 23 February 2021	(2 pages)
01 Mar 2021	AD01	Registered office address changed from Two Pancras Square King's Cross London N1C 4AG United Kingdom to 1 Chamberlain Square Birmingham B3 3AX on 1 March 2021	(1 page)
01 Mar 2021	TM02	Termination of appointment of Lynn Suzanne West as a secretary on 18 February 2021	(1 page)
15 Feb 2021	AD02	Register inspection address has been changed from Litchurch Lane Litchurch Lane Derby DE24 8AD England to 35 Beverley Terrace North Shields Tyne and Wear NE30 4NU	(1 page)
02 Feb 2021	AP01	Appointment of Mr Pierre De Fanti as a director on 29 January 2021	(2 pages)
30 Jan 2021	AP01	Appointment of Mr Marc Gallon Walker as a director on 29 January 2021	(2 pages)
30 Jan 2021	TM01	Termination of appointment of Daniel Desjardins as a director on 29 January 2021	(1 page)
21 Jan 2021	AP01	Appointment of Miss Lynn Suzanne West as a director on 21 January 2021	(2 pages)
21 Jan 2021	TM01	Termination of appointment of Jonathan James Rawding as a director on 21 January 2021	(1 page)
21 Jan 2021	TM01	Termination of appointment of Richard John Hunter as a director on 21 January 2021	(1 page)
21 Jan 2021	TM01	Termination of appointment of Matthew Byrne as a director on 21 January 2021	(1 page)
21 Jan 2021	TM01	Termination of appointment of Per Henrik Allmer as a director on 21 January 2021	(1 page)
19 Jan 2021	SH20	Statement by Directors	(6 pages)
19 Jan 2021	SH19	Statement of capital on 19 January 2021 USD 164.8625	(5 pages)
19 Jan 2021	CAP-SS	Solvency Statement dated 30/12/20	(5 pages)
19 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 30/12/2020	(2 pages)