Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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12 Sep 2023 |
RP04PSC05 |
Second filing to change the details of Alstom Engineering and Services Limited as a person with significant control
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12 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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12 May 2023 |
PSC05 |
Change of details for Bombardier Transportation Uk Ltd as a person with significant control on 21 November 2022
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ANNOTATION
Clarification a second filed PSC05 was registered on 12/09/2023
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 01/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Other company business to show a change of name 01/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2022 |
MA |
Memorandum and Articles of Association
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07 Dec 2022 |
CERTNM |
Company name changed alstom uk gif trustee LIMITED\certificate issued on 07/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-05
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05 Dec 2022 |
CERTNM |
Company name changed bombardier (uk) cif trustee LIMITED\certificate issued on 05/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-05
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14 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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22 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Jun 2021 |
PSC07 |
Cessation of Short Brothers Plc as a person with significant control on 31 October 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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17 Feb 2021 |
MA |
Memorandum and Articles of Association
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16 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Feb 2021 |
CH01 |
Director's details changed for Mr Kenneth Sydney Brundle on 27 January 2021
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10 Feb 2021 |
CH01 |
Director's details changed for Michael Leslie Roberts on 27 January 2021
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10 Feb 2021 |
CH01 |
Director's details changed for Mr Eric Walter Edward Holmes on 27 January 2021
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08 Feb 2021 |
AP01 |
Appointment of Mr Thomas Pasdeloup as a director on 29 January 2021
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05 Feb 2021 |
AP01 |
Appointment of Mr Bryan William Radford as a director on 29 January 2021
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05 Feb 2021 |
TM01 |
Termination of appointment of Richard Neault as a director on 29 January 2021
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05 Feb 2021 |
TM01 |
Termination of appointment of André Jr. Landry as a director on 29 January 2021
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21 Jan 2021 |
AD01 |
Registered office address changed from Airport Road Belfast Co. Antrim BT3 9DZ to Montgomery House Montgomery Street Belfast BT1 4NX on 21 January 2021
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01 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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