BOMBARDIER AEROSPACE (HOLDINGS) UK LIMITED

Company number 10489963

Date	Type	Description	View / Download
20 Nov 2020	TM01	Termination of appointment of Colin Thompson as a director on 30 October 2020	(1 page)
20 Nov 2020	AP01	Appointment of Christopher Davey as a director on 30 October 2020	(2 pages)
20 Nov 2020	TM01	Termination of appointment of Michael James Ryan as a director on 30 October 2020	(1 page)
20 Nov 2020	AP03	Appointment of Marc Gallon Walker as a secretary on 30 October 2020	(2 pages)
20 Nov 2020	AP01	Appointment of Marc Gallon Walker as a director on 30 October 2020	(2 pages)
20 Nov 2020	AP01	Appointment of Pierre Tremblay as a director on 30 October 2020	(2 pages)
20 Nov 2020	TM02	Termination of appointment of Colin Thompson as a secretary on 30 October 2020	(1 page)
30 Apr 2020	TM01	Termination of appointment of Daniel Desjardins as a director on 30 April 2020	(1 page)
13 Mar 2020	RP04CS01	Second filing of Confirmation Statement dated 21/11/2018	(6 pages)
21 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	(3 pages)
05 Jul 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
22 Nov 2018	CS01	21/11/18 Statement of Capital usd 6.20 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 13/03/2020.	(5 pages)
21 Aug 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 29 November 2017 GBP 6.20	(4 pages)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 29 November 2017 GBP 6.20	(4 pages)
21 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with updates	(5 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
12 Jun 2017	AD01	Registered office address changed from 20-22 Bedford Row London England WC1R 4JS England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 12 June 2017	(1 page)
29 Mar 2017	SH01	Statement of capital following an allotment of shares on 7 March 2017 USD 4.96	(4 pages)
29 Mar 2017	SH01	Statement of capital following an allotment of shares on 7 March 2017 USD 4.96	(4 pages)
23 Jan 2017	CH03	Secretary's details changed for Mr Colin Thompson on 20 January 2017	(1 page)
20 Dec 2016	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 19 December 2016	(2 pages)
19 Dec 2016	SH14	Redenomination of shares. Statement of capital 28 November 2016 USD 2.48	(4 pages)
19 Dec 2016	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(4 pages)