BOMBARDIER TRANSPORTATION (PROJECTS) UK LIMITED

Key Data

Status

Dissolved

Company No.

04433533

Incorporation date

07/05/2002

Size

Full

Classification

Manufacture of railway locomotives and rolling stock (30.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2002)

08/08/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/06/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

23/05/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/05/2017

Application to strike the company off the register

View PDF (3 pages)

15/11/2016

Appointment of Mr. Garry John Mowbray as a director on 2016-10-24

View PDF (2 pages)

14/11/2016

Termination of appointment of Jane Denise Stoney as a director on 2016-10-03

View PDF (1 pages)

21/06/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

20/06/2016

Appointment of Ms Katherine Mari Parkes as a director on 2016-06-06

View PDF (2 pages)

20/06/2016

Appointment of Ms Lynn Suzanne West as a secretary on 2016-06-06

View PDF (2 pages)

20/06/2016

Termination of appointment of Lynn Suzanne West as a director on 2016-06-06

View PDF (1 pages)

20/06/2016

Termination of appointment of Sharmila Sylvester as a secretary on 2016-05-31

View PDF (1 pages)

24/05/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (4 pages)

06/10/2015

Appointment of Mr Richard John Hunter as a director on 2015-10-01

View PDF (2 pages)

06/10/2015

Termination of appointment of Noel James Travers as a director on 2015-10-01

View PDF (1 pages)

19/06/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

10/06/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (5 pages)

02/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

12/08/2014

Appointment of Mrs Sharmila Sylvester as a secretary on 2014-08-12

View PDF (2 pages)

12/08/2014

Termination of appointment of Lynn Suzanne West as a secretary on 2014-08-12

View PDF (1 pages)

03/07/2014

Appointment of Mr Noel James Travers as a director

View PDF (2 pages)

02/07/2014

Termination of appointment of Francesco Paonessa as a director

View PDF (1 pages)

14/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (5 pages)

10/07/2013

Director's details changed for Mrs Jane Denise Stoney on 2011-02-01

View PDF (2 pages)

28/06/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

27/06/2013

Appointment of Mr Francesco Alberto Paonessa as a director

View PDF (2 pages)

03/06/2013

Termination of appointment of Paul Roberts as a director

View PDF (1 pages)

21/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (5 pages)

15/06/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

10/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (5 pages)

20/02/2012

Termination of appointment of Colin Walton as a director

View PDF (1 pages)

10/01/2012

Appointment of Paul Graham Roberts as a director

View PDF (3 pages)

16/09/2011

Register inspection address has been changed

View PDF (1 pages)

26/08/2011

Appointment of Lynn Suzanne West as a secretary

View PDF (3 pages)

26/08/2011

Appointment of Lynn Suzanne West as a director

View PDF (3 pages)

26/08/2011

Termination of appointment of Stefan Gackowski as a secretary

View PDF (2 pages)

26/08/2011

Termination of appointment of Stefan Gackowski as a director

View PDF (2 pages)

28/07/2011

Resolutions

View PDF (1 pages)

28/07/2011

Full accounts made up to 2010-12-30

View PDF (13 pages)

22/06/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (4 pages)

14/02/2011

Appointment of Jane Denise Stoney as a director

View PDF (3 pages)

14/02/2011

Termination of appointment of Scott Bacon as a director

View PDF (2 pages)

14/12/2010

Statement of capital on 2010-12-14

View PDF (4 pages)

14/12/2010

Solvency statement dated 07/12/10

View PDF (1 pages)

14/12/2010

Statement by directors

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14/12/2010

Resolutions

View PDF (2 pages)

22/07/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

15/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (5 pages)

15/06/2010

Director's details changed for Mr Colin Stafford Walton on 2010-05-08

View PDF (2 pages)

15/06/2010

Director's details changed for Mr Scott Lee Bacon on 2010-05-08

View PDF (2 pages)

16/12/2009

Secretary's details changed for Stefan Franciszek Gackowski on 2009-11-02

View PDF (3 pages)

16/12/2009

Appointment of Stefan Gackowski as a director

View PDF (3 pages)

16/12/2009

Termination of appointment of Karen Medhurst as a director

View PDF (2 pages)

13/05/2009

Return made up to 08/05/09; full list of members

View PDF (4 pages)

14/04/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

14/04/2009

Resolutions

View PDF (1 pages)

28/01/2009

Director's change of particulars / scott bacon / 20/01/2009

View PDF (1 pages)

23/07/2008

Return made up to 08/05/08; full list of members

View PDF (7 pages)

21/05/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

21/05/2008

Resolutions

View PDF (1 pages)

21/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

22/08/2007

New director appointed

View PDF (2 pages)

22/08/2007

New director appointed

View PDF (2 pages)

22/08/2007

Director resigned

View PDF (1 pages)

22/08/2007

Director resigned

View PDF (1 pages)

10/07/2007

Return made up to 08/05/07; full list of members

View PDF (7 pages)

16/01/2007

Ad 14/12/06--------- £ si 38000000@1=38000000 £ ic 1/38000001

View PDF (2 pages)

16/01/2007

Nc inc already adjusted 14/12/06

View PDF (4 pages)

16/01/2007

Resolutions

View PDF (0 pages)

16/01/2007

Resolutions

View PDF (7 pages)

10/01/2007

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

07/12/2006

Full accounts made up to 2006-01-31

View PDF (12 pages)

25/10/2006

Full accounts made up to 2005-01-31

View PDF (13 pages)

23/05/2006

Return made up to 08/05/06; full list of members

View PDF (7 pages)

06/06/2005

Return made up to 08/05/05; full list of members

View PDF (7 pages)

05/05/2005

New director appointed

View PDF (2 pages)

05/05/2005

Director resigned

View PDF (1 pages)

21/12/2004

Registered office changed on 21/12/04 from: woburn house, vernongate derby derbyshire DE1 1UL

View PDF (1 pages)

08/12/2004

Full accounts made up to 2004-01-31

View PDF (13 pages)

01/07/2004

Director resigned

View PDF (1 pages)

01/07/2004

New director appointed

View PDF (2 pages)

18/05/2004

Return made up to 08/05/04; full list of members

View PDF (7 pages)

03/12/2003

Resolutions

View PDF (0 pages)

03/12/2003

Resolutions

View PDF (3 pages)

03/12/2003

Full accounts made up to 2003-01-31

View PDF (13 pages)

03/07/2003

New director appointed

View PDF (2 pages)

05/06/2003

Return made up to 08/05/03; full list of members

View PDF (7 pages)

12/06/2002

Accounting reference date shortened from 31/05/03 to 31/01/03

View PDF (1 pages)

08/05/2002

Incorporation

View PDF (15 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

See more events →

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
Walton, Colin Stafford	Director	18/06/2004 - 20/02/2012	16
Paonessa, Francesco Alberto, Dr	Director	21/06/2013 - 27/06/2014	8
Travers, Noel James	Director	03/07/2014 - 01/10/2015	20
Stoney, Jane Denise	Director	01/02/2011 - 03/10/2016	10
Roberts, Paul Graham	Director	20/12/2011 - 31/05/2013	21

Persons with Significant Control

No PSC data available.

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Description

About BOMBARDIER TRANSPORTATION (PROJECTS) UK LIMITED

BOMBARDIER TRANSPORTATION (PROJECTS) UK LIMITED is an(a) Dissolved company incorporated on 07/05/2002 with the registered office located at Litchurch Lane, Derby, Derbyshire DE24 8AD. There are currently 4 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 TRANSPORTATION (PROJECTS) UK LIMITED?

BOMBARDIER TRANSPORTATION (PROJECTS) UK LIMITED is currently Dissolved. It was registered on 07/05/2002 and dissolved on 07/08/2017.

Where is BOMBARDIER TRANSPORTATION (PROJECTS) UK LIMITED located?

BOMBARDIER TRANSPORTATION (PROJECTS) UK LIMITED is registered at Litchurch Lane, Derby, Derbyshire DE24 8AD.

What does BOMBARDIER TRANSPORTATION (PROJECTS) UK LIMITED do?

BOMBARDIER TRANSPORTATION (PROJECTS) UK LIMITED operates in the Manufacture of railway locomotives and rolling stock (30.20 - SIC 2007) sector.

What is the latest filing for BOMBARDIER TRANSPORTATION (PROJECTS) UK LIMITED?

The latest filing was on 08/08/2017: Final Gazette dissolved via voluntary strike-off.