BOMBARDIER TRANSPORTATION (HOLDINGS) UK LTD



Company Documents

DateDescription
29/07/2129 July 2021 NewAppointment of Mr Stuart James Robert Macleod as a director on 2021-07-29

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29/07/2129 July 2021 NewTermination of appointment of Olivier Marius Pol Guillot as a director on 2021-07-29

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16/02/1516 February 2015 Annual return made up to 12 January 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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12/08/1412 August 2014 SECRETARY APPOINTED MRS SHARMILA SYLVESTER

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12/08/1412 August 2014 APPOINTMENT TERMINATED, SECRETARY LYNN WEST

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03/07/143 July 2014 DIRECTOR APPOINTED MR NOEL TRAVERS

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02/07/142 July 2014 APPOINTMENT TERMINATED, DIRECTOR FRANCESCO PAONESSA

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03/02/143 February 2014 Annual return made up to 12 January 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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28/10/1328 October 2013 SOLVENCY STATEMENT DATED 14/10/13

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28/10/1328 October 2013 CANCEL SHARE PREM A/C 14/10/2013

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28/10/1328 October 2013 28/10/13 STATEMENT OF CAPITAL GBP 480948173

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28/10/1328 October 2013 STATEMENT BY DIRECTORS

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10/07/1310 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE DENISE STONEY / 01/02/2011

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27/06/1327 June 2013 DIRECTOR APPOINTED MR FRANCIS ALBERTO PAONESSA

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03/06/133 June 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS

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06/02/136 February 2013 Annual return made up to 12 January 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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20/02/1220 February 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN WALTON

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08/02/128 February 2012 SAIL ADDRESS CHANGED FROM: THE MALTSTERS BUILDING 2ND FLOOR WETMORE ROAD BUROTN ON TRENT STAFFORDSHIRE DE14 1LS

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08/02/128 February 2012 Annual return made up to 12 January 2012 with full list of shareholders

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10/01/1210 January 2012 DIRECTOR APPOINTED PAUL GRAHAM ROBERTS

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31/12/1131 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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16/09/1116 September 2011 SAIL ADDRESS CREATED

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26/08/1126 August 2011 DIRECTOR APPOINTED LYNN SUZANNE WEST

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26/08/1126 August 2011 SECRETARY APPOINTED LYNN SUZANNE WEST

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26/08/1126 August 2011 APPOINTMENT TERMINATED, DIRECTOR STEFAN GACKOWSKI

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26/08/1126 August 2011 APPOINTMENT TERMINATED, SECRETARY STEFAN GACKOWSKI

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28/07/1128 July 2011 RECEIVE ACCOUNTS AND DIRECTORS' REPORT, RE-APPOINT AUDITORS 22/07/2011

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29/03/1129 March 2011 Annual return made up to 12 January 2011 with full list of shareholders

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14/02/1114 February 2011 DIRECTOR APPOINTED JANE DENISE STONEY

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14/02/1114 February 2011 APPOINTMENT TERMINATED, DIRECTOR SCOTT BACON

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31/12/1031 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT LEE BACON / 12/01/2010

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21/04/1021 April 2010 Annual return made up to 12 January 2010 with full list of shareholders

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN STAFFORD WALTON / 12/01/2010

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21/01/1021 January 2010 ARTICLES OF ASSOCIATION

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21/01/1021 January 2010 REDUCTION AFTER RE-DENOMINATION 15/12/2009

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15/01/1015 January 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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15/01/1015 January 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/01/1015 January 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/01/1015 January 2010 CONS SHARES,CONV SHARES 17/12/2009

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15/01/1015 January 2010 RESOLUTION TO REDENOMINATE SHARES 15/12/2009

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15/01/1015 January 2010 RESOLUTION TO REDUCE SHARE CAPITAL ON RE-DENOMINATION 15/12/2009

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15/01/1015 January 2010 RESOLUTION TO REDUCE SHARE CAPITAL ON RE-DENOMINATION 15/12/2009

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15/01/1015 January 2010 17/12/09 STATEMENT OF CAPITAL GBP 280948173.0

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15/01/1015 January 2010 15/12/09 STATEMENT OF CAPITAL GBP 280954301.79

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15/01/1015 January 2010 15/01/10 STATEMENT OF CAPITAL GBP 280948173

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31/12/0931 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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16/12/0916 December 2009 DIRECTOR APPOINTED STEFAN GACKOWSKI

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16/12/0916 December 2009 SECRETARY'S CHANGE OF PARTICULARS / STEFAN FRANCISZEK GACKOWSKI / 02/11/2009

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16/12/0916 December 2009 APPOINTMENT TERMINATED, DIRECTOR KAREN MEDHURST

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30/09/0930 September 2009 APPOINT AUDITORS 31/12/2008

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27/02/0927 February 2009 DIRECTOR'S PARTICULARS SCOTT BACON

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26/02/0926 February 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 DIRECTOR'S PARTICULARS SCOTT BACON

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31/12/0831 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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20/06/0820 June 2008 RE-APPOINTMENT OF AUDITORS & COMPANY BUSINESS 11/06/2008

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14/02/0814 February 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 NC INC ALREADY ADJUSTED 20/12/07

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09/01/089 January 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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09/01/089 January 2008 � NC 200000000/600000000 20

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31/12/0731 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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22/08/0722 August 2007 NEW DIRECTOR APPOINTED

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22/08/0722 August 2007 DIRECTOR RESIGNED

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22/08/0722 August 2007 DIRECTOR RESIGNED

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22/08/0722 August 2007 DIRECTOR RESIGNED

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22/08/0722 August 2007 DIRECTOR RESIGNED

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02/08/072 August 2007 RETURN MADE UP TO 12/01/07; CHANGE OF MEMBERS; AMEND

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02/08/072 August 2007 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS; AMEND

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02/08/072 August 2007 NC INC ALREADY ADJUSTED 14/12/06

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31/07/0731 July 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS; AMEND

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10/07/0710 July 2007 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS; AMEND

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25/05/0725 May 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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01/02/071 February 2007 RETURN MADE UP TO 12/01/07; CHANGE OF MEMBERS

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29/01/0729 January 2007 NC INC ALREADY ADJUSTED 14/12/06

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29/01/0729 January 2007 � NC 100000000/200000000 14

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31/12/0631 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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16/02/0616 February 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 NC INC ALREADY ADJUSTED 20/12/05

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30/01/0630 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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30/01/0630 January 2006 � NC 50000000/100000000 20

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30/01/0630 January 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/0531 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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19/07/0519 July 2005 NEW DIRECTOR APPOINTED

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19/07/0519 July 2005 DIRECTOR RESIGNED

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28/06/0528 June 2005 NEW DIRECTOR APPOINTED

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28/06/0528 June 2005 DIRECTOR RESIGNED

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05/05/055 May 2005 NEW DIRECTOR APPOINTED

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05/05/055 May 2005 DIRECTOR RESIGNED

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26/01/0526 January 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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21/12/0421 December 2004 REGISTERED OFFICE CHANGED ON 21/12/04 FROM: WOBURN HOUSE VERNON GATE DERBY DERBYSHIRE DE1 1UL

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01/07/041 July 2004 NEW DIRECTOR APPOINTED

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01/07/041 July 2004 DIRECTOR RESIGNED

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11/06/0411 June 2004 NEW DIRECTOR APPOINTED

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11/06/0411 June 2004 DIRECTOR RESIGNED

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13/02/0413 February 2004 RETURN MADE UP TO 12/01/04; NO CHANGE OF MEMBERS

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31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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06/08/036 August 2003 DIRECTOR'S PARTICULARS CHANGED

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11/02/0311 February 2003 RETURN MADE UP TO 12/01/03; NO CHANGE OF MEMBERS

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07/01/037 January 2003 REGISTERED OFFICE CHANGED ON 07/01/03 FROM: DERBY CARRIAGE WORKS LITCHURCH LANE DERBY DE24 8AD

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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18/12/0218 December 2002 NEW DIRECTOR APPOINTED

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18/12/0218 December 2002 NEW DIRECTOR APPOINTED

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18/12/0218 December 2002 NEW DIRECTOR APPOINTED

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22/04/0222 April 2002 NEW DIRECTOR APPOINTED

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12/02/0212 February 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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19/11/0119 November 2001 DIRECTOR RESIGNED

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30/10/0130 October 2001 NEW SECRETARY APPOINTED

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30/10/0130 October 2001 SECRETARY RESIGNED

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19/10/0119 October 2001 NEW DIRECTOR APPOINTED

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17/10/0117 October 2001 DIRECTOR RESIGNED

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05/09/015 September 2001 DELIVERY EXT'D 3 MTH 31/12/00

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07/06/017 June 2001 COMPANY NAME CHANGED DAIMLERCHRYSLER RAIL SYSTEMS (U. K. HOLDINGS) LTD CERTIFICATE ISSUED ON 07/06/01

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08/01/018 January 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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16/10/0016 October 2000 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS; AMEND

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14/01/0014 January 2000 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS

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10/01/0010 January 2000 NEW DIRECTOR APPOINTED

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31/12/9931 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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11/11/9911 November 1999 NEW SECRETARY APPOINTED

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11/11/9911 November 1999 DIRECTOR RESIGNED

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11/11/9911 November 1999 DIRECTOR RESIGNED

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11/11/9911 November 1999 SECRETARY RESIGNED

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14/07/9914 July 1999 DIRECTOR RESIGNED

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14/07/9914 July 1999 DIRECTOR'S PARTICULARS CHANGED

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18/05/9918 May 1999 COMPANY NAME CHANGED ABB DAIMLER-BENZ TRANSPORTATION (UK HOLDINGS) LTD CERTIFICATE ISSUED ON 19/05/99

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05/05/995 May 1999 DIRECTOR RESIGNED

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26/01/9926 January 1999 RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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09/06/989 June 1998 DIRECTOR'S PARTICULARS CHANGED

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01/05/981 May 1998 NEW DIRECTOR APPOINTED

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18/03/9818 March 1998 RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS

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09/02/989 February 1998 NEW DIRECTOR APPOINTED

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09/02/989 February 1998 NEW DIRECTOR APPOINTED

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09/02/989 February 1998 SECRETARY'S PARTICULARS CHANGED

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19/01/9819 January 1998 COMPANY NAME CHANGED ABB DAIMLER-BENZ TRANSPORTATION (UK & IRELAND) LIMITED CERTIFICATE ISSUED ON 20/01/98

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31/12/9731 December 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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21/04/9721 April 1997 NEW SECRETARY APPOINTED

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21/04/9721 April 1997 SECRETARY RESIGNED

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17/01/9717 January 1997 RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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19/11/9619 November 1996 DIRECTOR RESIGNED

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07/10/967 October 1996 RETURN MADE UP TO 12/01/96; CHANGE OF MEMBERS

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01/05/961 May 1996 DIRECTOR RESIGNED

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01/05/961 May 1996 DIRECTOR RESIGNED

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12/04/9612 April 1996 NEW DIRECTOR APPOINTED

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12/04/9612 April 1996 DIRECTOR RESIGNED

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12/04/9612 April 1996 NEW DIRECTOR APPOINTED

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12/04/9612 April 1996 NEW DIRECTOR APPOINTED

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12/04/9612 April 1996 DIRECTOR RESIGNED

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01/04/961 April 1996 REGISTERED OFFICE CHANGED ON 01/04/96 FROM: G OFFICE CHANGED 01/04/96 ORION HOUSE 5 UPPER ST MARTINS LANE LONDON WC2H 9EA

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01/04/961 April 1996 NEW SECRETARY APPOINTED

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01/04/961 April 1996 SECRETARY RESIGNED

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02/02/962 February 1996 COMPANY NAME CHANGED ABB TRANSPORTATION GROUP LIMITED CERTIFICATE ISSUED ON 02/02/96

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10/01/9610 January 1996 WGM NC 0/100000 06/12/95

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10/01/9610 January 1996 NC INC ALREADY ADJUSTED 06/12/95

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10/01/9610 January 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/12/95

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10/01/9610 January 1996 CONVERT PROFITS 06/12/95

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10/01/9610 January 1996 ADOPT MEM AND ARTS 06/12/95

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31/12/9531 December 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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29/12/9529 December 1995 COMPANY NAME CHANGED ASEA BROWN BOVERI LIMITED CERTIFICATE ISSUED ON 02/01/96

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15/08/9515 August 1995 AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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10/03/9510 March 1995 ADOPT MEM AND ARTS 28/02/95

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04/01/954 January 1995 RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS

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31/12/9431 December 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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21/03/9421 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/02/9417 February 1994 RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS

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31/12/9331 December 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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17/02/9317 February 1993 RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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05/07/925 July 1992 NC INC ALREADY ADJUSTED 23/12/91

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24/01/9224 January 1992 RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS

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31/12/9131 December 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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12/12/9112 December 1991 RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS

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05/12/915 December 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/03/9127 March 1991 REGISTERED OFFICE CHANGED ON 27/03/91 FROM: G OFFICE CHANGED 27/03/91 FANUM HOUSE (6TH FLOOR) 48 LEICESTER SQUARE LONDON WC2H 7LT

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24/01/9124 January 1991 RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS

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31/12/9031 December 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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16/10/9016 October 1990 ALTER MEM AND ARTS 10/10/90

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20/02/9020 February 1990 RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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14/08/8914 August 1989 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/12/88

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19/04/8919 April 1989 RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS

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09/01/899 January 1989 WD 07/12/88 AD 25/11/88--------- � SI [email protected]=2400000

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09/01/899 January 1989 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/11/88

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09/01/899 January 1989 RE SHARES 25/11/88

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31/12/8831 December 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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18/05/8818 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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22/04/8822 April 1988 NEW DIRECTOR APPOINTED

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22/04/8822 April 1988 NEW DIRECTOR APPOINTED

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09/03/889 March 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/02/888 February 1988 NC INC ALREADY ADJUSTED

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08/02/888 February 1988 WD 13/01/88 AD 14/12/87--------- � SI [email protected]=1350000

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08/02/888 February 1988 � NC 10000000/20000000 14/

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08/02/888 February 1988 DISAPPLICATION OF PRE-EMPTION RIGHTS 14/12/87

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05/01/885 January 1988 COMPANY NAME CHANGED ASEA HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/01/88

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31/12/8731 December 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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07/12/877 December 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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31/07/8731 July 1987 DIRECTOR RESIGNED

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23/01/8723 January 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS ********

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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12/12/8612 December 1986 NEW DIRECTOR APPOINTED

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06/12/866 December 1986 DISAPPLICATION OF PRE-EMPTION RIGHTS

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13/06/8613 June 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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17/02/8417 February 1984 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/02/84

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06/04/836 April 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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