BOMBARDIER AEROSPACE EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

02403482

Incorporation date

11/07/1989

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1989)

17/08/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/05/2018

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

06/12/2017

Appointment of a voluntary liquidator

View PDF (2 pages)

20/11/2017

Termination of appointment of Jordan Company Secretaries Limited as a secretary on 2017-11-20

View PDF (1 pages)

16/11/2017

Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to C/O Ernst & Young Llp 1 More London Place London SE1 2AF on 2017-11-16

View PDF (2 pages)

14/11/2017

Declaration of solvency

View PDF (6 pages)

14/11/2017

Resolutions

View PDF (1 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

16/08/2017

Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16

View PDF (1 pages)

12/07/2017

Confirmation statement made on 2017-07-12 with updates

View PDF (4 pages)

12/06/2017

Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2017-06-12

View PDF (1 pages)

27/10/2016

Appointment of Mr Colin Thompson as a director on 2016-10-25

View PDF (2 pages)

27/10/2016

Termination of appointment of David Robert Hendron as a director on 2016-10-25

View PDF (1 pages)

26/07/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

12/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (6 pages)

13/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (6 pages)

25/03/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

14/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (6 pages)

27/02/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

12/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (6 pages)

05/03/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

29/01/2013

Appointment of Jordan Company Secretaries Limited as a secretary

View PDF (2 pages)

23/01/2013

Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 2013-01-23

View PDF (2 pages)

23/01/2013

Termination of appointment of Trusec Limited as a secretary

View PDF (2 pages)

19/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (6 pages)

19/03/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

08/11/2011

Current accounting period shortened from 2012-01-31 to 2011-12-31

View PDF (3 pages)

01/08/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (6 pages)

14/04/2011

Full accounts made up to 2011-01-31

View PDF (13 pages)

05/08/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (6 pages)

05/08/2010

Secretary's details changed for Trusec Limited on 2010-07-12

View PDF (2 pages)

16/04/2010

Group of companies' accounts made up to 2010-01-31

View PDF (43 pages)

23/12/2009

Statement of capital on 2009-12-23

View PDF (4 pages)

23/12/2009

Statement by directors

View PDF (1 pages)

23/12/2009

Solvency statement dated 09/12/09

View PDF (1 pages)

23/12/2009

Resolutions

View PDF (2 pages)

05/08/2009

Return made up to 12/07/09; full list of members

View PDF (4 pages)

04/08/2009

Director's change of particulars / michael ryan / 07/08/2000

View PDF (1 pages)

03/08/2009

Director's change of particulars / david hendron / 11/07/2009

View PDF (1 pages)

04/07/2009

Group of companies' accounts made up to 2009-01-31

View PDF (41 pages)

16/02/2009

Ad 04/02/09\gbp si 43158410@1=43158410\gbp ic 8420000/51578410\

View PDF (2 pages)

16/02/2009

Resolutions

View PDF (2 pages)

29/07/2008

Return made up to 12/07/08; full list of members

View PDF (5 pages)

04/07/2008

Group of companies' accounts made up to 2008-01-31

View PDF (35 pages)

24/07/2007

Return made up to 12/07/07; full list of members

View PDF (3 pages)

08/06/2007

Group of companies' accounts made up to 2007-01-31

View PDF (32 pages)

03/08/2006

Return made up to 12/07/06; full list of members

View PDF (3 pages)

03/08/2006

Director's particulars changed

View PDF (1 pages)

20/06/2006

Group of companies' accounts made up to 2006-01-31

View PDF (27 pages)

06/09/2005

Group of companies' accounts made up to 2005-01-31

View PDF (26 pages)

10/08/2005

Return made up to 12/07/05; full list of members

View PDF (7 pages)

13/04/2005

Director resigned

View PDF (1 pages)

01/12/2004

Group of companies' accounts made up to 2004-01-31

View PDF (27 pages)

19/07/2004

Return made up to 12/07/04; full list of members

View PDF (7 pages)

03/12/2003

Resolutions

View PDF (1 pages)

03/12/2003

Resolutions

View PDF (0 pages)

03/12/2003

Resolutions

View PDF (1 pages)

03/12/2003

Group of companies' accounts made up to 2003-01-31

View PDF (26 pages)

27/08/2003

Return made up to 12/07/03; full list of members

View PDF (7 pages)

04/09/2002

Return made up to 12/07/02; full list of members

View PDF (8 pages)

13/08/2002

Group of companies' accounts made up to 2002-01-31

View PDF (26 pages)

21/07/2002

Director resigned

View PDF (1 pages)

12/03/2002

Secretary's particulars changed

View PDF (1 pages)

12/03/2002

Registered office changed on 12/03/02 from: 35 basinghall street london EC2V 5DB

View PDF (1 pages)

06/02/2002

New director appointed

View PDF (2 pages)

30/08/2001

Group of companies' accounts made up to 2001-01-31

View PDF (25 pages)

13/08/2001

Return made up to 12/07/01; full list of members

View PDF (7 pages)

22/11/2000

Full group accounts made up to 2000-01-31

View PDF (25 pages)

11/10/2000

Return made up to 12/07/00; full list of members

View PDF (7 pages)

23/08/2000

New director appointed

View PDF (2 pages)

14/08/2000

Director resigned

View PDF (1 pages)

18/04/2000

New director appointed

View PDF (2 pages)

12/04/2000

New director appointed

View PDF (2 pages)

12/04/2000

New director appointed

View PDF (2 pages)

28/03/2000

Director resigned

View PDF (1 pages)

28/03/2000

Director resigned

View PDF (1 pages)

28/03/2000

Director resigned

View PDF (1 pages)

28/03/2000

Director resigned

View PDF (1 pages)

28/03/2000

Director resigned

View PDF (1 pages)

15/02/2000

Full group accounts made up to 1999-01-31

View PDF (27 pages)

26/11/1999

Delivery ext'd 3 mth 31/01/99

View PDF (2 pages)

09/08/1999

Return made up to 12/07/99; full list of members

View PDF (8 pages)

08/08/1999

Director's particulars changed

View PDF (1 pages)

08/08/1999

Director resigned

View PDF (1 pages)

21/01/1999

New director appointed

View PDF (2 pages)

21/01/1999

New director appointed

View PDF (2 pages)

21/01/1999

Return made up to 12/07/98; full list of members

View PDF (8 pages)

27/11/1998

Full group accounts made up to 1998-01-31

View PDF (25 pages)

03/12/1997

Full group accounts made up to 1997-01-31

View PDF (25 pages)

13/08/1997

Return made up to 12/07/97; no change of members

View PDF (5 pages)

12/11/1996

Full group accounts made up to 1996-01-31

View PDF (28 pages)

14/08/1996

Return made up to 12/07/96; no change of members

View PDF (9 pages)

01/12/1995

Full group accounts made up to 1995-01-31

View PDF (27 pages)

16/08/1995

Return made up to 12/07/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (75 pages)

02/12/1994

Full group accounts made up to 1994-01-31

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08/08/1994

Return made up to 12/07/94; no change of members

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07/08/1994

Director resigned;new director appointed

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09/02/1994

Director resigned

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10/12/1993

Full group accounts made up to 1993-01-31

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05/08/1993

Return made up to 12/07/93; no change of members

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06/01/1993

Certificate of change of name

View PDF (2 pages)

01/12/1992

Full group accounts made up to 1992-01-31

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08/09/1992

Certificate of reduction of issued capital

View PDF (1 pages)

03/09/1992

Reduction of iss capital and minute (oc) £ ic 15000000/ 8420000

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14/08/1992

Return made up to 12/07/92; full list of members

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15/07/1992

Resolutions

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11/12/1991

Full group accounts made up to 1991-01-31

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14/08/1991

Return made up to 12/07/91; no change of members

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20/05/1991

Full group accounts made up to 1990-01-31

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12/05/1991

Return made up to 31/12/90; full list of members

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26/02/1990

Secretary resigned;new secretary appointed

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26/02/1990

Registered office changed on 26/02/90 from: 35 basinghall street london EC2V 5DB

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24/10/1989

Wd 17/10/89 ad 03/10/89--------- £ si 14999998@1=14999998 £ ic 2/15000000

View PDF (2 pages)

18/10/1989

Secretary resigned;new secretary appointed

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18/10/1989

Registered office changed on 18/10/89 from: 5TH floor,glen hse stag place victoria london,SW1E 5AG

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09/10/1989

Resolutions

View PDF (2 pages)

09/10/1989

Resolutions

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04/10/1989

Memorandum and Articles of Association

View PDF (41 pages)

04/10/1989

Director resigned;new director appointed

View PDF (0 pages)

04/10/1989

New director appointed

View PDF (0 pages)

04/10/1989

New director appointed

View PDF (0 pages)

04/10/1989

New secretary appointed;new director appointed

View PDF (0 pages)

04/10/1989

Registered office changed on 04/10/89 from: 35 basinghall street london EC2V 5DB

View PDF (0 pages)

04/10/1989

Accounting reference date notified as 31/01

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19/09/1989

Certificate of change of name

View PDF (2 pages)

12/07/1989

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2016

Last change occurred

30/12/2016

Accounts

Full

Last made up date

30/12/2016

Next account date

30/12/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brundle, Kenneth Sydney	Director	23/02/2000 - 06/08/2000	20
Hendron, David Robert	Director	23/02/2000 - 24/10/2016	12
Ryan, Michael James	Director	07/08/2000 - Present	3
TRUSEC LIMITED	Nominee Secretary	07/03/2002 - 17/01/2013	109
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	13/01/2013 - 19/11/2017	789

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOMBARDIER AEROSPACE EUROPE LIMITED

BOMBARDIER AEROSPACE EUROPE LIMITED is an(a) Dissolved company incorporated on 11/07/1989 with the registered office located at C/O ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOMBARDIER AEROSPACE EUROPE LIMITED?

BOMBARDIER AEROSPACE EUROPE LIMITED is currently Dissolved. It was registered on 11/07/1989 and dissolved on 16/08/2018.

Where is BOMBARDIER AEROSPACE EUROPE LIMITED located?

BOMBARDIER AEROSPACE EUROPE LIMITED is registered at C/O ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF.

What does BOMBARDIER AEROSPACE EUROPE LIMITED do?

BOMBARDIER AEROSPACE EUROPE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BOMBARDIER AEROSPACE EUROPE LIMITED?

The latest filing was on 17/08/2018: Final Gazette dissolved following liquidation.