Bombardier Services (UK) Limited

Company Name	Bombardier Services (UK) Limited
Company Status	Active
Company Number	03601305
Category	Private Limited Company
Incorporation Date	21 July 1998(25 years, 9 months ago)
Previous Name	Trushelfco (No.2422) Limited

Business Activity

Section C	Manufacturing
SIC 33160	Repair and maintenance of aircraft and spacecraft

Directors

Director Name	Paul Joseph Thompson
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 September 2021(23 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	General Manager Bas London
Country of Residence	England
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	16 December 2022(24 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	410 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(24 years, 8 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(14 years, 6 months after company formation)
Appointment Duration	11 years, 3 months
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1998(same day as company formation)
Role	Secretary
Correspondence Address	14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1998(same day as company formation)
Role	Solicitor
Correspondence Address	51 Moreton Terrace London SW1V 2NS

Director Name	Jacqueline Nicole Raison
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 October 1998(2 months, 3 weeks after company formation)
Appointment Duration	1 week, 3 days (resigned 22 October 1998)
Role	Lawyer
Correspondence Address	2 Tedworth Square London SW3 4DY

Director Name	Mr Robert Charles Stern
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(2 months, 3 weeks after company formation)
Appointment Duration	1 week, 3 days (resigned 22 October 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Porchester Terrace London W2 3TL

Director Name	Philip Steven McBride
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 August 2000)
Role	Company Director
Correspondence Address	7 Fernlea Close Ashley Heath Ringwood Hampshire BH24 2HE

Director Name	Mr Richard King Beasley
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 August 2000)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	Oakley House 4 Manor Lane Gerrards Cross Buckinghamshire SL9 7NJ

Director Name	Jacques Gerald Auger
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 October 1998(3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 September 2000)
Role	President
Correspondence Address	195 Chemin Cote St Catherine Apt 1105 Outremont Quebec H2v 2b1

Secretary Name	John Richard Davies
Nationality	British
Status	Resigned
Appointed	22 October 1998(3 months after company formation)
Appointment Duration	1 week, 1 day (resigned 30 October 1998)
Role	Company Director
Correspondence Address	14 Stonecrop Close Broadstone Dorset BH18 9NT

Director Name	Patrick Murphy
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(1 year, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2001)
Role	Lawyer
Correspondence Address	16 Knockbracken Manor Belfast County Antrim BT8 6WQ Northern Ireland

Director Name	Mr David Robert Hendron
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(2 years, 1 month after company formation)
Appointment Duration	16 years, 1 month (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	Sir Michael James Ryan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(2 years, 1 month after company formation)
Appointment Duration	20 years, 1 month (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 McKeown
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2001(2 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 January 2005)
Role	Solicitor
Correspondence Address	95 South Parade Belfast BT7 2GN Northern Ireland

Director Name	Mr Colin Thompson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2016(18 years, 3 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	Pierre Tremblay
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 October 2020(22 years, 3 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(22 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 December 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	30 October 1998(3 months, 1 week after company formation)
Appointment Duration	14 years, 2 months (resigned 18 January 2013)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

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

30.9k at £1	Bombardier Aerospace Uk LTD 100.00% Ordinary

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	21 July 2023 (9 months ago)
Next Return Due	4 August 2024 (3 months, 2 weeks from now)

Charges

26 February 1999	Delivered on: 8 March 1999 Persons entitled: Royal Bank of Scotland (Industrial Leasing) Limited Classification: Put option agreement Secured details: All monies due or to become due from the company to the chargee being an amount equal to the aggregate of all payments made as at the put date (as defined in the agreement) by the owner to the company or grob-werke gmbh & co. Kg (the "supplier") under the purchase agreement dated 29TH january 1999 and the purchase agreement novation dated 26TH february 1999 and/or the purchase agreement novation in respect of any aircraft of which the owner has not at such date taken delivery pursuant to the agreement and agreement novation. Particulars: All monies of whatever kind payable by the supplier to or for the account of the company arising out of or as a result of the purchase agreement (as novated to the company pursuant to the exercise of a put option (contained in the put option agreement)), including all claims for damages (liquidated or not) arising out of any breach of the purchase agreement (as so novated). Outstanding
26 February 1999	Delivered on: 4 March 1999 Persons entitled: Royal Bank of Scotland (Industrial Leasing) Limited Classification: Assignment of contract Secured details: All monies due or to become due from the company to the chargee pursuant to a certain lease agreement of even date, the assignment and/or any other documents executed to guarantee or secure sums owing under the lease or the assignment. Particulars: All rights title benefit and interest in and to the assigned property (see form 395) including all monies proceeds and payments in connection with any of the same, and all other rights and benefits thereby accruing to the company. See the mortgage charge document for full details. Outstanding

26 February 1999

Delivered on: 8 March 1999
Persons entitled: Royal Bank of Scotland (Industrial Leasing) Limited

Classification: Put option agreement
Secured details: All monies due or to become due from the company to the chargee being an amount equal to the aggregate of all payments made as at the put date (as defined in the agreement) by the owner to the company or grob-werke gmbh & co. Kg (the "supplier") under the purchase agreement dated 29TH january 1999 and the purchase agreement novation dated 26TH february 1999 and/or the purchase agreement novation in respect of any aircraft of which the owner has not at such date taken delivery pursuant to the agreement and agreement novation.
Particulars: All monies of whatever kind payable by the supplier to or for the account of the company arising out of or as a result of the purchase agreement (as novated to the company pursuant to the exercise of a put option (contained in the put option agreement)), including all claims for damages (liquidated or not) arising out of any breach of the purchase agreement (as so novated).
Outstanding

26 February 1999

Delivered on: 4 March 1999
Persons entitled: Royal Bank of Scotland (Industrial Leasing) Limited

Classification: Assignment of contract
Secured details: All monies due or to become due from the company to the chargee pursuant to a certain lease agreement of even date, the assignment and/or any other documents executed to guarantee or secure sums owing under the lease or the assignment.
Particulars: All rights title benefit and interest in and to the assigned property (see form 395) including all monies proceeds and payments in connection with any of the same, and all other rights and benefits thereby accruing to the company. See the mortgage charge document for full details.
Outstanding

Filing History

20 November 2020	Appointment of Pierre Tremblay as a director 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	Director's details changed for Pierre Tremblay on 30 October 2020 (2 pages)
20 November 2020	Termination of appointment of Michael James Ryan as a director on 30 October 2020 (1 page)
20 November 2020	Termination of appointment of Colin Thompson 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)
23 July 2020	Confirmation statement made on 21 July 2020 with updates (4 pages)
17 December 2019	Full accounts made up to 31 December 2018 (36 pages)
22 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
5 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
9 October 2018	Full accounts made up to 31 December 2017 (28 pages)
31 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
13 October 2017	Change of details for Bombardier Aerospace U.K Limited as a person with significant control on 12 June 2017 (2 pages)
13 October 2017	Change of details for Bombardier Aerospace U.K Limited as a person with significant control on 12 June 2017 (2 pages)
5 October 2017	Full accounts made up to 31 December 2016 (23 pages)
5 October 2017	Full accounts made up to 31 December 2016 (23 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)
21 July 2017	Confirmation statement made on 21 July 2017 with updates (3 pages)
21 July 2017	Confirmation statement made on 21 July 2017 with updates (3 pages)
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)
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)
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)
25 July 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
25 July 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
21 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 30,936 (5 pages)
21 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 30,936 (5 pages)
25 March 2015	Full accounts made up to 31 December 2014 (15 pages)
25 March 2015	Full accounts made up to 31 December 2014 (15 pages)
21 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 30,936 (5 pages)
21 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 30,936 (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)
22 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
22 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
5 March 2013	Full accounts made up to 31 December 2012 (14 pages)
5 March 2013	Full accounts made up to 31 December 2012 (14 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	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)
7 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
19 March 2012	Full accounts made up to 31 December 2011 (20 pages)
19 March 2012	Full accounts made up to 31 December 2011 (20 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)
4 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
14 April 2011	Full accounts made up to 31 January 2011 (12 pages)
14 April 2011	Full accounts made up to 31 January 2011 (12 pages)
18 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
18 August 2010	Director's details changed for Mr Michael Ryan on 21 July 2010 (2 pages)
18 August 2010	Director's details changed for Mr Michael Ryan on 21 July 2010 (2 pages)
18 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
18 August 2010	Director's details changed for Mr David Robert Hendron on 21 July 2010 (2 pages)
18 August 2010	Secretary's details changed for Trusec Limited on 21 July 2010 (2 pages)
18 August 2010	Director's details changed for Mr David Robert Hendron on 21 July 2010 (2 pages)
18 August 2010	Secretary's details changed for Trusec Limited on 21 July 2010 (2 pages)
16 April 2010	Full accounts made up to 31 January 2010 (13 pages)
16 April 2010	Full accounts made up to 31 January 2010 (13 pages)
10 August 2009	Return made up to 21/07/09; full list of members (3 pages)
10 August 2009	Director's change of particulars / david hendron / 20/07/2009 (1 page)
10 August 2009	Return made up to 21/07/09; full list of members (3 pages)
10 August 2009	Director's change of particulars / david hendron / 20/07/2009 (1 page)
4 July 2009	Full accounts made up to 31 January 2009 (13 pages)
4 July 2009	Full accounts made up to 31 January 2009 (13 pages)
30 July 2008	Return made up to 21/07/08; full list of members (3 pages)
30 July 2008	Return made up to 21/07/08; full list of members (3 pages)
29 July 2008	Director's change of particulars / michael ryan / 20/07/2008 (1 page)
29 July 2008	Director's change of particulars / michael ryan / 20/07/2008 (1 page)
4 July 2008	Full accounts made up to 31 January 2008 (15 pages)
4 July 2008	Full accounts made up to 31 January 2008 (15 pages)
26 July 2007	Return made up to 21/07/07; full list of members (2 pages)
26 July 2007	Return made up to 21/07/07; full list of members (2 pages)
8 June 2007	Full accounts made up to 31 January 2007 (14 pages)
8 June 2007	Full accounts made up to 31 January 2007 (14 pages)
3 August 2006	Return made up to 21/07/06; full list of members (2 pages)
3 August 2006	Return made up to 21/07/06; full list of members (2 pages)
3 August 2006	Director's particulars changed (1 page)
3 August 2006	Director's particulars changed (1 page)
20 June 2006	Full accounts made up to 31 January 2006 (13 pages)
20 June 2006	Full accounts made up to 31 January 2006 (13 pages)
6 September 2005	Full accounts made up to 31 January 2005 (10 pages)
6 September 2005	Full accounts made up to 31 January 2005 (10 pages)
10 August 2005	Return made up to 21/07/05; full list of members (7 pages)
10 August 2005	Return made up to 21/07/05; full list of members (7 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
1 December 2004	Full accounts made up to 31 January 2004 (12 pages)
1 December 2004	Full accounts made up to 31 January 2004 (12 pages)
30 July 2004	Return made up to 21/07/04; full list of members (7 pages)
30 July 2004	Return made up to 21/07/04; full list of members (7 pages)
3 December 2003	Full accounts made up to 31 January 2003 (13 pages)
3 December 2003	Full accounts made up to 31 January 2003 (13 pages)
27 August 2003	Return made up to 21/07/03; full list of members (7 pages)
27 August 2003	Return made up to 21/07/03; full list of members (7 pages)
4 September 2002	Return made up to 21/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 September 2002	Return made up to 21/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 August 2002	Full accounts made up to 31 January 2002 (17 pages)
12 August 2002	Full accounts made up to 31 January 2002 (17 pages)
21 July 2002	Director resigned (1 page)
21 July 2002	Director resigned (1 page)
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 (20 pages)
30 August 2001	Full accounts made up to 31 January 2001 (20 pages)
27 July 2001	Return made up to 21/07/01; full list of members (7 pages)
27 July 2001	Return made up to 21/07/01; full list of members (7 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	Director resigned (1 page)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	Director resigned (1 page)
25 September 2000	New director appointed (2 pages)
18 September 2000	Return made up to 21/07/00; full list of members (7 pages)
18 September 2000	Return made up to 21/07/00; full list of members (7 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
8 May 2000	Full accounts made up to 31 January 2000 (20 pages)
8 May 2000	Full accounts made up to 31 January 2000 (20 pages)
1 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
1 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 2000	New director appointed (1 page)
5 January 2000	New director appointed (1 page)
4 October 1999	Full accounts made up to 31 January 1999 (18 pages)
4 October 1999	Full accounts made up to 31 January 1999 (18 pages)
2 August 1999	Return made up to 21/07/99; full list of members (6 pages)
2 August 1999	Return made up to 21/07/99; full list of members (6 pages)
8 March 1999	Particulars of mortgage/charge (3 pages)
8 March 1999	Particulars of mortgage/charge (3 pages)
4 March 1999	Particulars of mortgage/charge (4 pages)
4 March 1999	Particulars of mortgage/charge (4 pages)
3 February 1999	Ad 30/10/98--------- Â£ si 30934@1=30934 Â£ ic 2/30936 (2 pages)
3 February 1999	Statement of affairs (22 pages)
3 February 1999	Ad 30/10/98--------- Â£ si 30934@1=30934 Â£ ic 2/30936 (2 pages)
3 February 1999	Statement of affairs (22 pages)
6 November 1998	Secretary resigned (1 page)
6 November 1998	Secretary resigned (1 page)
6 November 1998	Registered office changed on 06/11/98 from: bournemouth international airport north west sector hurn christchurch dorset BH23 6NW (1 page)
6 November 1998	New secretary appointed (2 pages)
6 November 1998	New secretary appointed (2 pages)
6 November 1998	Registered office changed on 06/11/98 from: bournemouth international airport north west sector hurn christchurch dorset BH23 6NW (1 page)
27 October 1998	Registered office changed on 27/10/98 from: 35 basinghall street london EC2V 5DB (1 page)
27 October 1998	Registered office changed on 27/10/98 from: 35 basinghall street london EC2V 5DB (1 page)
26 October 1998	New director appointed (2 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
26 October 1998	New director appointed (2 pages)
26 October 1998	Secretary resigned (1 page)
26 October 1998	Director resigned (1 page)
26 October 1998	Secretary resigned (1 page)
26 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	Accounting reference date shortened from 31/07/99 to 31/01/99 (1 page)
26 October 1998	Director resigned (1 page)
26 October 1998	Accounting reference date shortened from 31/07/99 to 31/01/99 (1 page)
26 October 1998	Director resigned (1 page)
26 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
26 October 1998	Director resigned (1 page)
23 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 October 1998	Nc inc already adjusted 13/10/98 (1 page)
23 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 October 1998	Nc inc already adjusted 13/10/98 (1 page)
21 October 1998	Company name changed trushelfco (no.2422) LIMITED\certificate issued on 22/10/98 (2 pages)
21 October 1998	Company name changed trushelfco (no.2422) LIMITED\certificate issued on 22/10/98 (2 pages)
21 July 1998	Incorporation (19 pages)
21 July 1998	Incorporation (19 pages)

Bombardier Services (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London