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BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED - Litchurch Lane, Derby, Derbyshire, DE24 8AD, United Kingdom
Company Information
- Company registration number
- 03138093
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Litchurch Lane
- Derby
- Derbyshire
- DE24 8AD Litchurch Lane, Derby, Derbyshire, DE24 8AD UK
Management
- Managing Directors
- BYRNE, Matthew
- RAWDING, Jonathan James
- MACLEOD, Stuart James Robert
- Company secretaries
- HAKES, Christina Ghislaine
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-12-11
- Dissolved on
- 2022-09-13
- SIC/NACE
- 30200
Ownership
- Beneficial Owners
- Bombardier Transportation Uk Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- INTERLOGIC CONTROL ENGINEERING LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-11
- Annual Return
- Due Date: 2021-12-25
- Last Date: 2020-12-11
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BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED Company Description
- BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03138093. Its current trading status is "closed". It was registered 1995-12-11. It was previously called INTERLOGIC CONTROL ENGINEERING LIMITED. It has declared SIC or NACE codes as "30200". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-11.It can be contacted at Litchurch Lane .
Get BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bombardier Transportation (Gautrain) Uk Limited - Litchurch Lane, Derby, Derbyshire, DE24 8AD, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-07-29) - TM01
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appoint-person-director-company-with-name-date (2021-07-29) - AP01
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accounts-with-accounts-type-dormant (2021-09-03) - AA
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confirmation-statement-with-no-updates (2021-02-10) - CS01
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termination-director-company-with-name-termination-date (2021-04-28) - TM01
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appoint-person-director-company-with-name-date (2021-06-07) - AP01
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accounts-with-accounts-type-dormant (2021-01-12) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-11) - CS01
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appoint-person-director-company-with-name-date (2019-11-15) - AP01
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termination-director-company-with-name-termination-date (2019-11-06) - TM01
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accounts-with-accounts-type-dormant (2019-10-06) - AA
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appoint-person-secretary-company-with-name-date (2019-10-01) - AP03
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termination-secretary-company-with-name-termination-date (2019-10-01) - TM02
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appoint-person-director-company-with-name-date (2019-09-11) - AP01
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termination-director-company-with-name-termination-date (2019-08-02) - TM01
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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appoint-person-director-company-with-name-date (2019-03-15) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-19) - CS01
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accounts-with-accounts-type-dormant (2018-07-17) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-20) - CS01
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accounts-with-accounts-type-full (2017-07-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-21) - AA
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confirmation-statement-with-updates (2016-12-12) - CS01
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appoint-person-director-company-with-name-date (2016-11-15) - AP01
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termination-director-company-with-name-termination-date (2016-11-14) - TM01
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appoint-person-director-company-with-name-date (2016-06-20) - AP01
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appoint-person-secretary-company-with-name-date (2016-06-20) - AP03
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termination-director-company-with-name-termination-date (2016-06-20) - TM01
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termination-secretary-company-with-name-termination-date (2016-06-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
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accounts-with-accounts-type-full (2015-06-19) - AA
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legacy (2015-08-03) - SH20
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resolution (2015-08-03) - RESOLUTIONS
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legacy (2015-08-03) - CAP-SS
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
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capital-statement-capital-company-with-date-currency-figure (2015-08-03) - SH19
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-03) - AA
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appoint-person-secretary-company-with-name-date (2014-08-12) - AP03
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termination-secretary-company-with-name-termination-date (2014-08-12) - TM02
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appoint-person-director-company-with-name (2014-07-03) - AP01
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termination-director-company-with-name (2014-07-02) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-03) - TM01
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appoint-person-director-company-with-name (2013-06-27) - AP01
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change-person-director-company-with-change-date (2013-07-10) - CH01
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accounts-with-accounts-type-full (2013-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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accounts-with-accounts-type-full (2012-06-15) - AA
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termination-director-company-with-name (2012-02-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
keyboard_arrow_right 2011
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change-sail-address-company (2011-09-16) - AD02
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appoint-person-secretary-company-with-name (2011-08-26) - AP03
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appoint-person-director-company-with-name (2011-08-26) - AP01
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termination-secretary-company-with-name (2011-08-26) - TM02
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termination-director-company-with-name (2011-08-26) - TM01
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resolution (2011-07-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
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appoint-person-director-company-with-name (2011-02-14) - AP01
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termination-director-company-with-name (2011-02-14) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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accounts-with-accounts-type-full (2010-07-22) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-16) - CH03
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appoint-person-director-company-with-name (2009-12-16) - AP01
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termination-director-company-with-name (2009-12-16) - TM01
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accounts-with-accounts-type-full (2009-08-06) - AA
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resolution (2009-08-06) - RESOLUTIONS
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legacy (2009-01-28) - 288c
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legacy (2009-01-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-07) - 88(2)R
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resolution (2008-01-07) - RESOLUTIONS
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legacy (2008-01-07) - 123
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legacy (2008-01-08) - 363s
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accounts-with-accounts-type-full (2008-05-22) - AA
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certificate-change-of-name-company (2008-12-03) - CERTNM
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memorandum-articles (2008-12-11) - MEM/ARTS
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resolution (2008-05-22) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-08-22) - 288b
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accounts-with-accounts-type-full (2007-10-27) - AA
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legacy (2007-08-22) - 288a
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legacy (2007-01-05) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-09) - AA
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legacy (2006-01-20) - 363s
keyboard_arrow_right 2005
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legacy (2005-06-28) - 288a
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legacy (2005-06-28) - 288b
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legacy (2005-01-06) - 363s
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legacy (2005-05-05) - 288a
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legacy (2005-05-05) - 288b
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legacy (2005-07-19) - 288a
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legacy (2005-07-19) - 288b
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accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
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legacy (2004-06-11) - 288b
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legacy (2004-07-01) - 288b
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legacy (2004-07-01) - 288a
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accounts-with-accounts-type-full (2004-10-29) - AA
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legacy (2004-12-21) - 287
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legacy (2004-01-12) - 363s
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legacy (2004-06-11) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-28) - AA
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legacy (2003-08-06) - 288c
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legacy (2003-01-07) - 287
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legacy (2003-01-10) - 363s
keyboard_arrow_right 2002
-
legacy (2002-12-19) - 288a
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legacy (2002-12-19) - 288b
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accounts-with-accounts-type-dormant (2002-11-15) - AA
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legacy (2002-11-14) - 288a
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legacy (2002-01-09) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-09) - 288b
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legacy (2001-05-09) - 288a
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accounts-with-accounts-type-dormant (2001-10-19) - AA
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legacy (2001-12-28) - 288a
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legacy (2001-12-28) - 288b
keyboard_arrow_right 2000
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legacy (2000-01-14) - 363s
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legacy (2000-12-18) - 363s
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accounts-with-accounts-type-full (2000-11-02) - AA
keyboard_arrow_right 1999
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legacy (1999-03-09) - 363s
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legacy (1999-04-20) - 288a
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legacy (1999-09-29) - 288a
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accounts-with-accounts-type-full (1999-10-15) - AA
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legacy (1999-06-15) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-29) - AA
keyboard_arrow_right 1997
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legacy (1997-07-09) - 288a
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legacy (1997-07-09) - 288b
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legacy (1997-07-09) - 288c
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legacy (1997-07-28) - 363s
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legacy (1997-07-28) - 287
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accounts-with-accounts-type-full (1997-10-31) - AA
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legacy (1997-12-17) - 363s
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certificate-change-of-name-company (1997-02-19) - CERTNM
keyboard_arrow_right 1996
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legacy (1996-02-21) - 288
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legacy (1996-02-22) - 288
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auditors-resignation-company (1996-02-22) - AUD
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legacy (1996-02-22) - 287
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legacy (1996-02-22) - 225(1)
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memorandum-articles (1996-03-25) - MEM/ARTS
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resolution (1996-03-25) - RESOLUTIONS
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statement-of-affairs (1996-01-25) - SA
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legacy (1996-01-25) - 88(2)O
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resolution (1996-01-17) - RESOLUTIONS
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legacy (1996-01-09) - 88(2)P
keyboard_arrow_right 1995
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legacy (1995-12-29) - 288
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legacy (1995-12-19) - 288
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incorporation-company (1995-12-11) - NEWINC