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BOMBARDIER TRANSPORTATION (INVESTMENT) UK LIMITED

Company number 09863932

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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)
19 Aug 2022 AA Full accounts made up to 31 December 2021
27 Jan 2022 AP01 Appointment of Mr Andre Raimond Jan Bloemen as a director on 27 January 2022
05 Jan 2022 AA Full accounts made up to 31 December 2020
22 Dec 2021 AP01 Appointment of Mr Stuart James Robert Macleod as a director on 22 December 2021
22 Dec 2021 TM01 Termination of appointment of Danny Di Perna as a director on 21 December 2021
02 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2021 SH08 Change of share class name or designation
22 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with updates
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
03 Sep 2021 TM01 Termination of appointment of Alessandro Zoratti as a director on 30 June 2021
03 Sep 2021 TM01 Termination of appointment of Per Henrik Allmer as a director on 31 August 2021
10 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2021 MA Memorandum and Articles of Association
07 May 2021 AP03 Appointment of Mrs Mary Joanne Chun Heath as a secretary on 6 May 2021
17 Feb 2021 PSC02 Notification of Alstom as a person with significant control on 29 January 2021
17 Feb 2021 PSC07 Cessation of Caisse De Depot Et Placement Du Quebec as a person with significant control on 29 January 2021
17 Feb 2021 PSC07 Cessation of Bombardier Uk Holding Limited as a person with significant control on 29 January 2021
11 Feb 2021 AP01 Appointment of Mr Douglas Andrew Johnston as a director on 29 January 2021
11 Feb 2021 TM01 Termination of appointment of Lynn Suzanne West as a director on 29 January 2021
11 Feb 2021 TM01 Termination of appointment of Jonathan James Rawding as a director on 29 January 2021
11 Feb 2021 TM01 Termination of appointment of Alain Tremblay as a director on 29 January 2021
11 Feb 2021 TM01 Termination of appointment of Daniel Desjardins as a director on 29 January 2021
11 Feb 2021 TM02 Termination of appointment of Lynn Suzanne West as a secretary on 29 January 2021
09 Jan 2021 AA Full accounts made up to 31 December 2019
04 Jan 2021 AP01 Appointment of Mr Jonathan James Rawding as a director on 30 December 2020