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BOMBARDIER AEROSPACE U.K. LIMITED - 50 Broadway, Suite 1, 7th Floor, London, SW1H 0BL, United Kingdom
Company Information
- Company registration number
- 02873601
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 Broadway
- Suite 1, 7th Floor
- London
- SW1H 0BL
- England 50 Broadway, Suite 1, 7th Floor, London, SW1H 0BL, England UK
Management
- Managing Directors
- GUETTAR, Taieb, Mr.
- WEST, Lynn Suzanne
- DE FANTI, Pierre, Mr.
- Company secretaries
- VISTRA COMPANY SECRETARIES LIMITED
- WEST, Lynn
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-11-19
- Age Of Company 1993-11-19 30 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Bombardier Aerospace (Holdings) Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRUSHELFCO (NO. 1985) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-19
- Annual Return
- Due Date: 2024-12-03
- Last Date: 2023-11-19
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BOMBARDIER AEROSPACE U.K. LIMITED Company Description
- BOMBARDIER AEROSPACE U.K. LIMITED is a ltd registered in United Kingdom with the Company reg no 02873601. Its current trading status is "live". It was registered 1993-11-19. It was previously called TRUSHELFCO (NO. 1985) LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-19.It can be contacted at 50 Broadway .
Get BOMBARDIER AEROSPACE U.K. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bombardier Aerospace U.k. Limited - 50 Broadway, Suite 1, 7th Floor, London, SW1H 0BL, United Kingdom
- 1993-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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 2023
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confirmation-statement-with-no-updates (2023-12-01) - CS01
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change-person-director-company-with-change-date (2023-10-20) - CH01
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accounts-with-accounts-type-full (2023-10-06) - AA
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termination-director-company-with-name-termination-date (2023-04-13) - TM01
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appoint-person-director-company-with-name-date (2023-04-13) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-02) - CS01
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accounts-with-accounts-type-full (2022-11-30) - AA
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appoint-person-secretary-company-with-name-date (2022-11-29) - AP03
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appoint-person-director-company-with-name-date (2022-11-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-25) - AD01
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termination-director-company-with-name-termination-date (2022-11-22) - TM01
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accounts-with-accounts-type-full (2022-02-08) - AA
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appoint-person-director-company-with-name-date (2022-11-22) - AP01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-11-26) - SH01
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accounts-with-accounts-type-full (2021-04-15) - AA
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confirmation-statement-with-updates (2021-12-09) - CS01
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capital-allotment-shares (2021-06-24) - SH01
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memorandum-articles (2021-05-17) - MA
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statement-of-companys-objects (2021-05-19) - CC04
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resolution (2021-05-19) - RESOLUTIONS
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-20) - AP01
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termination-director-company-with-name-termination-date (2020-11-20) - TM01
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change-person-director-company-with-change-date (2020-11-20) - CH01
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confirmation-statement-with-no-updates (2020-12-01) - CS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-04-05) - PSC07
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change-corporate-secretary-company-with-change-date (2019-04-06) - CH04
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notification-of-a-person-with-significant-control (2019-04-05) - PSC02
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accounts-with-accounts-type-full (2019-07-03) - AA
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confirmation-statement-with-no-updates (2019-11-19) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-20) - CS01
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accounts-with-accounts-type-full (2018-08-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-22) - CS01
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change-to-a-person-with-significant-control (2017-10-10) - PSC05
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accounts-with-accounts-type-full (2017-09-28) - AA
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-12) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-21) - CS01
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appoint-person-director-company-with-name-date (2016-10-27) - AP01
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termination-director-company-with-name-termination-date (2016-10-27) - TM01
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accounts-with-accounts-type-full (2016-07-26) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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accounts-with-accounts-type-full (2015-08-24) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
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accounts-with-accounts-type-full (2014-02-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-05) - AA
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appoint-corporate-secretary-company-with-name (2013-01-29) - AP04
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change-registered-office-address-company-with-date-old-address (2013-01-23) - AD01
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termination-secretary-company-with-name (2013-01-23) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
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accounts-with-accounts-type-full (2012-03-19) - AA
keyboard_arrow_right 2011
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change-account-reference-date-company-current-shortened (2011-11-08) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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accounts-with-accounts-type-full (2011-04-14) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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change-person-director-company-with-change-date (2010-12-09) - CH01
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accounts-with-accounts-type-full (2010-04-16) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-04) - AA
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change-corporate-secretary-company-with-change-date (2009-12-15) - CH04
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change-person-director-company-with-change-date (2009-12-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-23) - 363a
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legacy (2008-12-23) - 288c
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accounts-with-accounts-type-full (2008-07-04) - AA
keyboard_arrow_right 2007
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legacy (2007-11-22) - 363a
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legacy (2007-11-22) - 288c
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accounts-with-accounts-type-full (2007-06-08) - AA
keyboard_arrow_right 2006
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legacy (2006-12-15) - 288c
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legacy (2006-12-15) - 363a
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accounts-with-accounts-type-full (2006-06-20) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-06) - AA
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legacy (2005-03-01) - 288b
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legacy (2005-12-20) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-23) - 363s
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accounts-with-accounts-type-full (2004-12-01) - AA
keyboard_arrow_right 2003
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legacy (2003-12-06) - 363s
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accounts-with-accounts-type-full (2003-12-03) - AA
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resolution (2003-12-03) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-03-12) - 287
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legacy (2002-03-25) - 363s
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legacy (2002-03-12) - 288c
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legacy (2002-02-06) - 288a
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legacy (2002-07-21) - 288b
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accounts-with-accounts-type-full (2002-08-10) - AA
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legacy (2002-11-27) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-19) - 88(2)R
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legacy (2001-06-07) - 363s
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accounts-with-accounts-type-full (2001-08-30) - AA
keyboard_arrow_right 2000
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legacy (2000-01-10) - 363s
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accounts-with-accounts-type-full (2000-11-22) - AA
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legacy (2000-01-05) - 288b
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accounts-with-accounts-type-full (2000-02-15) - AA
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legacy (2000-02-25) - 288a
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legacy (2000-02-28) - 288a
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legacy (2000-03-28) - 288b
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legacy (2000-04-12) - 288a
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legacy (2000-04-18) - 288a
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legacy (2000-08-14) - 288b
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legacy (2000-08-23) - 288a
keyboard_arrow_right 1999
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legacy (1999-07-20) - 288a
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legacy (1999-07-20) - 287
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legacy (1999-08-10) - 363s
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legacy (1999-08-11) - 288b
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legacy (1999-11-26) - 244
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legacy (1999-12-03) - 288a
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legacy (1999-09-27) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-27) - AA
keyboard_arrow_right 1997
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legacy (1997-12-03) - 288b
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legacy (1997-11-20) - 287
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accounts-with-accounts-type-full (1997-12-03) - AA
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legacy (1997-12-23) - 288a
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legacy (1997-12-03) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-19) - 363s
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accounts-with-accounts-type-full (1996-09-20) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-20) - 363s
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accounts-amended-with-accounts-type-full (1995-12-01) - AAMD
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accounts-with-accounts-type-full (1995-10-11) - AA
keyboard_arrow_right 1994
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resolution (1994-02-21) - RESOLUTIONS
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legacy (1994-02-21) - 123
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legacy (1994-02-21) - 287
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resolution (1994-02-16) - RESOLUTIONS
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certificate-change-of-name-company (1994-01-26) - CERTNM
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legacy (1994-02-21) - 288
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legacy (1994-02-21) - 224
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legacy (1994-02-25) - 288
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legacy (1994-02-28) - 288
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legacy (1994-08-02) - 88(2)R
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legacy (1994-12-14) - 363s
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legacy (1994-02-06) - 288
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memorandum-articles (1994-02-08) - MEM/ARTS
keyboard_arrow_right 1993
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incorporation-company (1993-11-19) - NEWINC