Officers. Officer name: Ms Katherine Mari Parkes. Appointment date: 2023-09-21. |
2023-10-02 |
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Officers. Termination date: 2023-09-21. Officer name: Michael Leslie Roberts. |
2023-09-29 |
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Accounts. Accounts type dormant. |
2023-09-18 |
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Persons with significant control. Second filing change details of a person with significant control. |
2023-09-12 |
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Confirmation statement. Statement with updates. |
2023-05-12 |
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Persons with significant control. Psc name: Bombardier Transportation Uk Ltd. Change date: 2022-11-21. |
2023-05-12 |
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Resolution. Description: Resolutions. |
2023-02-20 |
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Resolution. Description: Resolutions. |
2023-01-18 |
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Incorporation. Memorandum articles. |
2022-12-13 |
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Change of name. Description: Company name changed alstom uk gif trustee LIMITED\certificate issued on 07/12/22. |
2022-12-07 |
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Change of name. Description: Company name changed bombardier (uk) cif trustee LIMITED\certificate issued on 05/12/22. |
2022-12-05 |
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Accounts. Accounts type dormant. |
2022-06-14 |
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Confirmation statement. Statement with no updates. |
2022-04-26 |
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Accounts. Accounts type dormant. |
2021-06-22 |
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Persons with significant control. Cessation date: 2020-10-31. Psc name: Short Brothers Plc. |
2021-06-02 |
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Confirmation statement. Statement with updates. |
2021-06-02 |
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Incorporation. Memorandum articles. |
2021-02-17 |
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Resolution. Description: Resolutions. |
2021-02-16 |
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Officers. Change date: 2021-01-27. Officer name: Mr Kenneth Sydney Brundle. |
2021-02-10 |
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Officers. Change date: 2021-01-27. Officer name: Michael Leslie Roberts. |
2021-02-10 |
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Officers. Change date: 2021-01-27. Officer name: Mr Eric Walter Edward Holmes. |
2021-02-10 |
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Officers. Appointment date: 2021-01-29. Officer name: Mr Thomas Pasdeloup. |
2021-02-08 |
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Officers. Officer name: Mr Bryan William Radford. Appointment date: 2021-01-29. |
2021-02-05 |
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Officers. Termination date: 2021-01-29. Officer name: Richard Neault. |
2021-02-05 |
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Officers. Officer name: André Jr. Landry. Termination date: 2021-01-29. |
2021-02-05 |
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Address. New address: Montgomery House Montgomery Street Belfast BT1 4NX. Change date: 2021-01-21. Old address: Airport Road Belfast Co. Antrim BT3 9DZ. |
2021-01-21 |
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Accounts. Accounts type dormant. |
2020-10-01 |
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Persons with significant control. Notification date: 2020-06-11. Psc name: Bombardier Transportation Uk Ltd. |
2020-07-17 |
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Persons with significant control. Psc name: Short Brothers Plc. Notification date: 2016-04-06. |
2020-07-02 |
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Persons with significant control. Psc name: Short Brothers Plc. Cessation date: 2020-06-11. |
2020-06-23 |
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Confirmation statement. Statement with no updates. |
2020-05-28 |
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Officers. Termination date: 2020-04-23. Officer name: Paul Worthington. |
2020-04-23 |
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Officers. Appointment date: 2019-09-01. Officer name: Mr Eric Walter Edward Holmes. |
2019-11-28 |
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Officers. Officer name: Jane Denise Stoney. Termination date: 2019-08-30. |
2019-09-05 |
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Accounts. Accounts type dormant. |
2019-07-01 |
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Confirmation statement. Statement with no updates. |
2019-05-23 |
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Officers. Termination date: 2019-01-06. Officer name: Alan George Dungworth. |
2019-02-08 |
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Accounts. Accounts type dormant. |
2018-08-21 |
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Confirmation statement. Statement with no updates. |
2018-05-28 |
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Officers. Officer name: David Robert Hendron. Termination date: 2018-03-23. |
2018-03-30 |
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Officers. Appointment date: 2018-03-23. Officer name: Mr Paul Worthington. |
2018-03-30 |
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Officers. Appointment date: 2017-06-06. Officer name: Ms Jane Denise Stoney. |
2017-10-26 |
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Officers. Termination date: 2017-05-22. Officer name: Eric Walter Edward Holmes. |
2017-10-26 |
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Accounts. Accounts type dormant. |
2017-10-02 |
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Confirmation statement. Statement with updates. |
2017-05-30 |
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Mortgage. Charge number: NI6247280001. |
2017-02-02 |
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Mortgage. Charge number: NI6247280001. Charge creation date: 2016-10-10. |
2016-10-19 |
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Accounts. Accounts type dormant. |
2016-09-29 |
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Annual return. With made up date full list shareholders. |
2016-06-14 |
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Officers. Officer name: Richard Neault. Change date: 2016-05-31. |
2016-05-31 |
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