Bombardier Services (Uk) Limited
03601305
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 21/07/2026
Due 04/08/2027
Industry
Officers
director · Since 16/12/2022
FINANCE MANAGER
CANADIAN · ENGLAND · Age 36
Also on 3 other boards
corporate secretary · Since 14/01/2013
Reg: 00555893
Also on 530 other boards
Former
director · Resigned 12/10/1998
director · Resigned 12/10/1998
corporate nominee secretary · Resigned 22/10/1998
director · Resigned 22/10/1998
director · Resigned 22/10/1998
secretary · Resigned 30/10/1998
director · Resigned 02/08/2000
director · Resigned 02/08/2000
director · Resigned 11/09/2000
director · Resigned 30/06/2001
director · Resigned 07/01/2005
corporate nominee secretary · Resigned 18/01/2013
director · Resigned 25/10/2016
director · Resigned 30/10/2020
director · Resigned 30/10/2020
director · Resigned 16/12/2022
director · Resigned 27/03/2023
Persons with Significant Control
Bombardier Aerospace U.K Limited
Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB
Reg: 02873601 · Companies House · Limited
Notified 06/04/2016
Charges2 outstanding
ROYAL BANK OF SCOTLAND (INDUSTRIAL LEASING) LIMITED
ROYAL BANK OF SCOTLAND (INDUSTRIAL LEASING) LIMITED
Change History
Active
Private Limited Company
50 BROADWAY
LONDON
Filing History100 filings
confirmation statement with no updates
change corporate secretary company with change date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
capital allotment shares
confirmation statement with no updates
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
confirmation statement with no updates
change corporate secretary company with change date
accounts with accounts type full
confirmation statement with no updates
change to a person with significant control
accounts with accounts type full
change corporate secretary company with change date
confirmation statement with updates
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint corporate secretary company with name
change registered office address company with date old address
termination secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type full
change account reference date company current shortened
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change corporate secretary company with change date
accounts with accounts type full
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