Bombardier Aerospace U.K. Limited

Company Name	Bombardier Aerospace U.K. Limited
Company Status	Active
Company Number	02873601
Category	Private Limited Company
Incorporation Date	19 November 1993(30 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Miss Lynn Suzanne West
Date of Birth	July 1967 (Born 56 years ago)
Nationality	English
Status	Current
Appointed	18 November 2022(29 years after company formation)
Appointment Duration	1 year, 5 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	410 Churchill Way Biggin Hill Westerham TN16 3BN

Director Name	Mr Taieb Guettar
Date of Birth	June 1990 (Born 33 years ago)
Nationality	Canadian
Status	Current
Appointed	18 November 2022(29 years after company formation)
Appointment Duration	1 year, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	410 Churchill Way Biggin Hill Westerham TN16 3BN

Secretary Name	Lynn West
Status	Current
Appointed	24 November 2022(29 years after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	510 Churchill Way Biggin Hill Westerham TN16 3BN

Director Name	Mr Pierre De Fanti
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Canadian
Status	Current
Appointed	28 March 2023(29 years, 4 months after company formation)
Appointment Duration	1 year
Role	Business Executive
Country of Residence	Canada
Correspondence Address	410 Churchill Way Biggin Hill Westerham TN16 3BN

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Current
Appointed	14 January 2013(19 years, 2 months after company formation)
Appointment Duration	11 years, 3 months
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Christine Anne Chandler
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	31 Chesnut Grove New Malden Surrey

Director Name	Robert Arthur Reeve
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Wellesford Close Banstead Surrey SM7 2HL

Director Name	Kathryn Ruth Davis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1994(2 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 25 January 1994)
Role	Solicitor
Correspondence Address	225a Lauderdale Mansions Lauderdale Road London W9 1LZ

Director Name	Raymond Royer
Date of Birth	September 1939 (Born 84 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 January 1994(2 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 1996)
Role	President & Operating Officer
Correspondence Address	5955 Wilderton App 5c Montreal Quebec H35 2vi Canada Foreign

Director Name	Alexander Frederick Cecil Roberts
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1994(2 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	Gweebarra Station Road Craigavad Holywood Co Down BT18 0BP Northern Ireland

Director Name	Jean Rivard
Date of Birth	August 1940 (Born 83 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 January 1994(2 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 01 October 1998)
Role	Lawyer
Correspondence Address	20 Danteuil Canadiac Quebec Canada Foreign

Director Name	Mr Robert Charles Stern
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1994(2 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 25 January 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Porchester Terrace London W2 3TL

Director Name	Sir Robert William Roy McNulty
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1994(2 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 01 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Stanton Broadway Worcestershire WR12 7NE

Director Name	Jsames Joseph Gilmore
Date of Birth	January 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1994(2 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 01 August 1997)
Role	Chartered Accountant
Correspondence Address	29 Cultra Avenue Holywood County Down BT18 0AZ Northern Ireland

Director Name	Mt Laurent Beauduin
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 January 1994(2 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 01 June 1999)
Role	Chief Executive
Correspondence Address	21 Aberdeen Westmount Quebec M3Y 3AR

Secretary Name	Raymond Milnes
Nationality	British
Status	Resigned
Appointed	25 January 1994(2 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	3 Rathblane Antrim County Antrim BT41 1JT Northern Ireland

Secretary Name	Thomas Boyd Rankin
Nationality	British
Status	Resigned
Appointed	01 August 1997(3 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	Cathurers 6 My Ladys Mile Holywood County Down BT18 9EW Northern Ireland

Secretary Name	Patrick Murphy
Nationality	British
Status	Resigned
Appointed	01 October 1998(4 years, 10 months after company formation)
Appointment Duration	6 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	16 Knockbracken Manor Belfast County Antrim BT8 6WQ Northern Ireland

Director Name	Sir William George Henry Quigley
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(5 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 24 February 2000)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	22 Knockmore Park Bangor County Down BT20 3SL Northern Ireland

Director Name	Robert Ellis Brown
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	01 June 1999(5 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 24 February 2000)
Role	President And CEO
Correspondence Address	531 Elizabeth Road Beaconsfield Quebec H9W 6CS

Director Name	Mr David Robert Hendron
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(6 years, 3 months after company formation)
Appointment Duration	16 years, 8 months (resigned 25 October 2016)
Role	Vice President - Finance
Country of Residence	Northern Ireland
Correspondence Address	2a Temple Road Ballinderry Upper Lisburn County Antrim BT28 2PD Northern Ireland

Director Name	Patrick Murphy
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(6 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2001)
Role	Lawyer
Correspondence Address	123 Garratt Boulevard Downsview Ontario M3k 1y5

Director Name	Kenneth Sydney Brundle
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(6 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 August 2000)
Role	Vice President & General Manag
Correspondence Address	2 Carnesure Manor Comber Newtownards County Down BT23 5SJ Northern Ireland

Director Name	Sir Michael James Ryan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(6 years, 8 months after company formation)
Appointment Duration	20 years, 2 months (resigned 30 October 2020)
Role	Vice President & General Manager
Country of Residence	Northern Ireland
Correspondence Address	25 Malone Meadows Belfast County Antrim BT9 5BG Northern Ireland

Director Name	Ms Bronagh Annemarie McKeown
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2001(7 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 January 2005)
Role	Solocitor
Country of Residence	Northern Ireland
Correspondence Address	7 Castle Avenue Antrim Road Belfast BT15 4GE Northern Ireland

Director Name	Mr Colin Thompson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2016(22 years, 11 months after company formation)
Appointment Duration	4 years (resigned 30 October 2020)
Role	Solicitor
Country of Residence	Northern Ireland
Correspondence Address	Bombardier Aerospace Airport Road Belfast Antrim BT3 9DZ Northern Ireland

Director Name	Christopher Davey
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 October 2020(26 years, 11 months after company formation)
Appointment Duration	2 years (resigned 17 November 2022)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Bombardier Aerospace 510 Churchill Way Biggin Hill Westerham TN16 3BN

Director Name	Pierre Tremblay
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 October 2020(26 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 March 2023)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Bombardier Aerospace 510 Churchill Way Biggin Hill Westerham TN16 3BN

Director Name	Mr Marc Gallon Walker
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2020(26 years, 11 months after company formation)
Appointment Duration	2 years (resigned 17 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Bombardier Aerospace 510 Churchill Way Biggin Hill Westerham TN16 3BN

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	19 November 1993(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	01 April 1999(5 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (resigned 18 January 2013)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Contact

Website	www.4ni.co.uk
Telephone	028 90319008
Telephone region	Northern Ireland

Location

Registered Address	50 Broadway Suite 1, 7th Floor London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.4m at £1	Bombardier Aerospace Europe LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£56,547,160

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Filing History

1 December 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
20 November 2020	Director's details changed for Pierre Tremblay on 30 October 2020 (2 pages)
20 November 2020	Appointment of Marc Gallon Walker as a director on 30 October 2020 (2 pages)
20 November 2020	Appointment of Christopher Davey as a director on 30 October 2020 (2 pages)
20 November 2020	Director's details changed for Christopher Davey on 30 October 2020 (2 pages)
20 November 2020	Termination of appointment of Colin Thompson as a director on 30 October 2020 (1 page)
20 November 2020	Termination of appointment of Michael James Ryan as a director on 30 October 2020 (1 page)
20 November 2020	Director's details changed for Marc Gallon Walker on 30 October 2020 (2 pages)
20 November 2020	Appointment of Pierre Tremblay as a director on 30 October 2020 (2 pages)
19 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
3 July 2019	Full accounts made up to 31 December 2018 (25 pages)
6 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
5 April 2019	Cessation of Bombardier Aerospace Europe Limited as a person with significant control on 15 January 2018 (1 page)
5 April 2019	Notification of Bombardier Aerospace (Holdings) Uk Limited as a person with significant control on 15 January 2018 (2 pages)
20 November 2018	Confirmation statement made on 19 November 2018 with updates (4 pages)
21 August 2018	Full accounts made up to 31 December 2017 (23 pages)
22 November 2017	Confirmation statement made on 19 November 2017 with updates (4 pages)
22 November 2017	Confirmation statement made on 19 November 2017 with updates (4 pages)
10 October 2017	Change of details for Bombardier Aerospace Europe Limited as a person with significant control on 12 June 2017 (2 pages)
10 October 2017	Change of details for Bombardier Aerospace Europe Limited as a person with significant control on 12 June 2017 (2 pages)
28 September 2017	Full accounts made up to 31 December 2016 (22 pages)
28 September 2017	Full accounts made up to 31 December 2016 (22 pages)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
12 June 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 12 June 2017 (1 page)
12 June 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 12 June 2017 (1 page)
21 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
27 October 2016	Appointment of Mr Colin Thompson as a director on 25 October 2016 (2 pages)
27 October 2016	Termination of appointment of David Robert Hendron as a director on 25 October 2016 (1 page)
27 October 2016	Termination of appointment of David Robert Hendron as a director on 25 October 2016 (1 page)
27 October 2016	Appointment of Mr Colin Thompson as a director on 25 October 2016 (2 pages)
26 July 2016	Full accounts made up to 31 December 2015 (15 pages)
26 July 2016	Full accounts made up to 31 December 2015 (15 pages)
20 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,360,000 (5 pages)
20 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,360,000 (5 pages)
24 August 2015	Full accounts made up to 31 December 2014 (14 pages)
24 August 2015	Full accounts made up to 31 December 2014 (14 pages)
19 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1,360,000 (5 pages)
19 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1,360,000 (5 pages)
27 February 2014	Full accounts made up to 31 December 2013 (14 pages)
27 February 2014	Full accounts made up to 31 December 2013 (14 pages)
2 January 2014	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,360,000 (5 pages)
2 January 2014	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,360,000 (5 pages)
5 March 2013	Full accounts made up to 31 December 2012 (13 pages)
5 March 2013	Full accounts made up to 31 December 2012 (13 pages)
29 January 2013	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
29 January 2013	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
23 January 2013	Termination of appointment of Trusec Limited as a secretary (2 pages)
23 January 2013	Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 23 January 2013 (2 pages)
23 January 2013	Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 23 January 2013 (2 pages)
23 January 2013	Termination of appointment of Trusec Limited as a secretary (2 pages)
6 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
19 March 2012	Full accounts made up to 31 December 2011 (16 pages)
19 March 2012	Full accounts made up to 31 December 2011 (16 pages)
24 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages)
8 November 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages)
14 April 2011	Full accounts made up to 31 January 2011 (10 pages)
14 April 2011	Full accounts made up to 31 January 2011 (10 pages)
9 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
9 December 2010	Director's details changed for Mr David Robert Hendron on 19 November 2010 (2 pages)
9 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
9 December 2010	Director's details changed for Mr David Robert Hendron on 19 November 2010 (2 pages)
16 April 2010	Full accounts made up to 31 January 2010 (10 pages)
16 April 2010	Full accounts made up to 31 January 2010 (10 pages)
15 December 2009	Director's details changed for Michael Ryan on 19 November 2009 (2 pages)
15 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Michael Ryan on 19 November 2009 (2 pages)
15 December 2009	Secretary's details changed for Trusec Limited on 19 November 2009 (2 pages)
15 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Secretary's details changed for Trusec Limited on 19 November 2009 (2 pages)
4 July 2009	Full accounts made up to 31 January 2009 (8 pages)
4 July 2009	Full accounts made up to 31 January 2009 (8 pages)
23 December 2008	Return made up to 19/11/08; full list of members (3 pages)
23 December 2008	Director's change of particulars / michael ryan / 07/08/2000 (1 page)
23 December 2008	Director's change of particulars / michael ryan / 07/08/2000 (1 page)
23 December 2008	Return made up to 19/11/08; full list of members (3 pages)
4 July 2008	Full accounts made up to 31 January 2008 (8 pages)
4 July 2008	Full accounts made up to 31 January 2008 (8 pages)
22 November 2007	Return made up to 19/11/07; full list of members (2 pages)
22 November 2007	Director's particulars changed (1 page)
22 November 2007	Return made up to 19/11/07; full list of members (2 pages)
22 November 2007	Director's particulars changed (1 page)
8 June 2007	Full accounts made up to 31 January 2007 (8 pages)
8 June 2007	Full accounts made up to 31 January 2007 (8 pages)
15 December 2006	Director's particulars changed (1 page)
15 December 2006	Return made up to 19/11/06; full list of members (2 pages)
15 December 2006	Return made up to 19/11/06; full list of members (2 pages)
15 December 2006	Director's particulars changed (1 page)
20 June 2006	Full accounts made up to 31 January 2006 (8 pages)
20 June 2006	Full accounts made up to 31 January 2006 (8 pages)
20 December 2005	Return made up to 19/11/05; full list of members (7 pages)
20 December 2005	Return made up to 19/11/05; full list of members (7 pages)
6 September 2005	Full accounts made up to 31 January 2005 (9 pages)
6 September 2005	Full accounts made up to 31 January 2005 (9 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
23 December 2004	Return made up to 19/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2004	Return made up to 19/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 2004	Full accounts made up to 31 January 2004 (10 pages)
1 December 2004	Full accounts made up to 31 January 2004 (10 pages)
6 December 2003	Return made up to 19/11/03; full list of members (7 pages)
6 December 2003	Return made up to 19/11/03; full list of members (7 pages)
3 December 2003	Full accounts made up to 31 January 2003 (10 pages)
3 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 December 2003	Full accounts made up to 31 January 2003 (10 pages)
3 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 November 2002	Return made up to 19/11/02; full list of members (7 pages)
27 November 2002	Return made up to 19/11/02; full list of members (7 pages)
10 August 2002	Full accounts made up to 31 January 2002 (11 pages)
10 August 2002	Full accounts made up to 31 January 2002 (11 pages)
21 July 2002	Director resigned (1 page)
21 July 2002	Director resigned (1 page)
25 March 2002	Return made up to 19/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 March 2002	Return made up to 19/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 March 2002	Registered office changed on 12/03/02 from: 35 basinghall street london EC2V 5DB (1 page)
12 March 2002	Registered office changed on 12/03/02 from: 35 basinghall street london EC2V 5DB (1 page)
12 March 2002	Secretary's particulars changed (1 page)
12 March 2002	Secretary's particulars changed (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
30 August 2001	Full accounts made up to 31 January 2001 (10 pages)
30 August 2001	Full accounts made up to 31 January 2001 (10 pages)
19 June 2001	Ad 08/05/95--------- Â£ si 5000@1 (2 pages)
19 June 2001	Ad 08/05/95--------- Â£ si 5000@1 (2 pages)
7 June 2001	Return made up to 19/11/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
7 June 2001	Return made up to 19/11/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
22 November 2000	Full accounts made up to 31 January 2000 (10 pages)
22 November 2000	Full accounts made up to 31 January 2000 (10 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
15 February 2000	Full accounts made up to 31 January 1999 (10 pages)
15 February 2000	Full accounts made up to 31 January 1999 (10 pages)
10 January 2000	Return made up to 19/11/99; full list of members (7 pages)
10 January 2000	Return made up to 19/11/99; full list of members (7 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
3 December 1999	New secretary appointed (2 pages)
3 December 1999	New secretary appointed (2 pages)
26 November 1999	Delivery ext'd 3 mth 31/01/99 (2 pages)
26 November 1999	Delivery ext'd 3 mth 31/01/99 (2 pages)
27 September 1999	Secretary resigned (1 page)
27 September 1999	Secretary resigned (1 page)
11 August 1999	Secretary resigned (1 page)
11 August 1999	Secretary resigned (1 page)
10 August 1999	Return made up to 19/11/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
10 August 1999	Return made up to 19/11/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	Registered office changed on 20/07/99 from: first floor berkeley square house berkeley square london W1X 5PE (1 page)
20 July 1999	Registered office changed on 20/07/99 from: first floor berkeley square house berkeley square london W1X 5PE (1 page)
20 July 1999	New secretary appointed (2 pages)
27 November 1998	Full accounts made up to 31 January 1998 (9 pages)
27 November 1998	Full accounts made up to 31 January 1998 (9 pages)
23 December 1997	New secretary appointed (2 pages)
23 December 1997	New secretary appointed (2 pages)
3 December 1997	Full accounts made up to 31 January 1997 (10 pages)
3 December 1997	Return made up to 19/11/97; no change of members (6 pages)
3 December 1997	Secretary resigned (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	Return made up to 19/11/97; no change of members (6 pages)
3 December 1997	Secretary resigned (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	Full accounts made up to 31 January 1997 (10 pages)
20 November 1997	Registered office changed on 20/11/97 from: 14 queen anne's gate london SW1 H9AA (1 page)
20 November 1997	Registered office changed on 20/11/97 from: 14 queen anne's gate london SW1 H9AA (1 page)
19 December 1996	Return made up to 19/11/96; full list of members 363(288) ‐ Director resigned (8 pages)
19 December 1996	Return made up to 19/11/96; full list of members 363(288) ‐ Director resigned (8 pages)
20 September 1996	Full accounts made up to 31 January 1996 (10 pages)
20 September 1996	Full accounts made up to 31 January 1996 (10 pages)
20 December 1995	Return made up to 19/11/95; no change of members (6 pages)
20 December 1995	Return made up to 19/11/95; no change of members (6 pages)
1 December 1995	Amended full accounts made up to 31 January 1995 (10 pages)
1 December 1995	Amended full accounts made up to 31 January 1995 (10 pages)
11 October 1995	Full accounts made up to 31 January 1995 (10 pages)
11 October 1995	Full accounts made up to 31 January 1995 (10 pages)
21 February 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
16 February 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
8 February 1994	Memorandum and Articles of Association (19 pages)
8 February 1994	Memorandum and Articles of Association (19 pages)
26 January 1994	Company name changed trushelfco (no. 1985) LIMITED\certificate issued on 26/01/94 (3 pages)
26 January 1994	Company name changed trushelfco (no. 1985) LIMITED\certificate issued on 26/01/94 (3 pages)
19 November 1993	Incorporation (18 pages)
19 November 1993	Incorporation (18 pages)

Bombardier Aerospace U.K. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London