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BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED (03138093)

BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED (03138093) is an active UK company. incorporated on 11 December 1995. with registered office in Derbyshire. The company operates in the Manufacturing sector, engaged in unknown sic code (30200). BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED has been registered for 30 years.

Company Number
03138093
Status
active
Type
ltd
Incorporated
11 December 1995
Age
30 years
Address
Litchurch Lane, Derbyshire, DE24 8AD
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (30200)
SIC Codes
30200

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Introduction
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BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED

BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED is an active company incorporated on 11 December 1995 with the registered office located in Derbyshire. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (30200). BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED was registered 30 years ago.(SIC: 30200)

Status

active

Active since 30 years ago

Company No

03138093

LTD Company

Age

30 Years

Incorporated 11 December 1995

Size

N/A

Accounts

ARD: 31/12

Overdue

3 years overdue

Last Filed

Made up to 31 December 2020 (5 years ago)
Submitted on 3 September 2021 (4 years ago)
Period: 1 January 2020 - 31 December 2020(13 months)
Type: Dormant

Next Due

Due by 30 September 2022
Period: 1 January 2021 - 31 December 2021

Confirmation Statement

Overdue

3 years overdue

Last Filed

Made up to 11 December 2021 (4 years ago)
Submitted on 23 December 2021 (4 years ago)

Next Due

Due by 25 December 2022
For period ending 11 December 2022

Previous Company Names

INTERLOGIC CONTROL ENGINEERING LIMITED
From: 20 February 1997To: 3 December 2008
INTERLOGIC (NO.2) LIMITED
From: 11 December 1995To: 20 February 1997
Contact
Address

Litchurch Lane Derby Derbyshire, DE24 8AD,

Timeline

34 key events • 1995 - 2022

Funding Officers Ownership
Company Founded
Dec 95
Director Joined
Dec 09
Director Left
Dec 09
Director Joined
Feb 11
Director Left
Feb 11
Director Joined
Aug 11
Director Left
Aug 11
Director Joined
Jan 12
Director Left
Feb 12
Director Left
Jun 13
Director Joined
Jun 13
Director Left
Jul 14
Director Joined
Jul 14
Capital Update
Aug 15
Director Left
Oct 15
Director Joined
Oct 15
Director Joined
Jun 16
Director Left
Jun 16
Director Left
Nov 16
Director Joined
Nov 16
Director Left
Jan 19
Director Joined
Mar 19
Director Left
Aug 19
Director Joined
Sept 19
Director Left
Nov 19
Director Joined
Nov 19
Director Left
Apr 21
Director Joined
Jun 21
Director Joined
Jul 21
Director Left
Jul 21
Director Left
Sept 21
Director Left
Dec 21
Director Joined
Dec 21
Capital Update
Jan 22
2
Funding
31
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

177

Restoration Order Of Court
17 January 2025
AC92AC92
Gazette Dissolved Voluntary
13 September 2022
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
28 June 2022
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
17 June 2022
DS01DS01
Capital Statement Capital Company With Date Currency Figure
27 January 2022
SH19Statement of Capital
Legacy
27 January 2022
SH20SH20
Legacy
27 January 2022
CAP-SSCAP-SS
Resolution
27 January 2022
RESOLUTIONSResolutions
Confirmation Statement With No Updates
23 December 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
28 September 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
3 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
7 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 April 2021
TM01Termination of Director
Confirmation Statement With No Updates
10 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 November 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
6 October 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
1 October 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 October 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
11 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 August 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
15 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2019
TM01Termination of Director
Confirmation Statement With Updates
19 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
6 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 December 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 November 2016
TM01Termination of Director
Accounts With Accounts Type Full
21 June 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 June 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
20 June 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
20 June 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
20 June 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
12 January 2016
AR01AR01
Termination Director Company With Name Termination Date
6 October 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
6 October 2015
AP01Appointment of Director
Legacy
3 August 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
3 August 2015
SH19Statement of Capital
Legacy
3 August 2015
CAP-SSCAP-SS
Resolution
3 August 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Full
19 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2015
AR01AR01
Accounts With Accounts Type Full
3 October 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
12 August 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 August 2014
TM02Termination of Secretary
Appoint Person Director Company With Name
3 July 2014
AP01Appointment of Director
Termination Director Company With Name
2 July 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 December 2013
AR01AR01
Change Person Director Company With Change Date
10 July 2013
CH01Change of Director Details
Accounts With Accounts Type Full
28 June 2013
AAAnnual Accounts
Appoint Person Director Company With Name
27 June 2013
AP01Appointment of Director
Termination Director Company With Name
3 June 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 December 2012
AR01AR01
Accounts With Accounts Type Full
15 June 2012
AAAnnual Accounts
Termination Director Company With Name
20 February 2012
TM01Termination of Director
Appoint Person Director Company With Name
10 January 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 January 2012
AR01AR01
Change Sail Address Company
16 September 2011
AD02Notification of Single Alternative Inspection Location
Appoint Person Secretary Company With Name
26 August 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
26 August 2011
AP01Appointment of Director
Termination Secretary Company With Name
26 August 2011
TM02Termination of Secretary
Termination Director Company With Name
26 August 2011
TM01Termination of Director
Resolution
28 July 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
28 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 March 2011
AR01AR01
Appoint Person Director Company With Name
14 February 2011
AP01Appointment of Director
Termination Director Company With Name
14 February 2011
TM01Termination of Director
Accounts With Accounts Type Full
22 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2010
AR01AR01
Change Person Secretary Company With Change Date
16 December 2009
CH03Change of Secretary Details
Appoint Person Director Company With Name
16 December 2009
AP01Appointment of Director
Termination Director Company With Name
16 December 2009
TM01Termination of Director
Accounts With Accounts Type Full
6 August 2009
AAAnnual Accounts
Resolution
6 August 2009
RESOLUTIONSResolutions
Legacy
28 January 2009
288cChange of Particulars
Legacy
9 January 2009
363aAnnual Return
Memorandum Articles
11 December 2008
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
3 December 2008
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
22 May 2008
AAAnnual Accounts
Resolution
22 May 2008
RESOLUTIONSResolutions
Legacy
8 January 2008
363sAnnual Return (shuttle)
Legacy
7 January 2008
88(2)R88(2)R
Legacy
7 January 2008
123Notice of Increase in Nominal Capital
Resolution
7 January 2008
RESOLUTIONSResolutions
Resolution
7 January 2008
RESOLUTIONSResolutions
Resolution
7 January 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 October 2007
AAAnnual Accounts
Legacy
22 August 2007
288aAppointment of Director or Secretary
Legacy
22 August 2007
288bResignation of Director or Secretary
Legacy
22 August 2007
288bResignation of Director or Secretary
Legacy
22 August 2007
288bResignation of Director or Secretary
Legacy
22 August 2007
288bResignation of Director or Secretary
Legacy
5 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 June 2006
AAAnnual Accounts
Legacy
20 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 November 2005
AAAnnual Accounts
Legacy
19 July 2005
288bResignation of Director or Secretary
Legacy
19 July 2005
288aAppointment of Director or Secretary
Legacy
28 June 2005
288bResignation of Director or Secretary
Legacy
28 June 2005
288aAppointment of Director or Secretary
Legacy
5 May 2005
288aAppointment of Director or Secretary
Legacy
5 May 2005
288bResignation of Director or Secretary
Legacy
6 January 2005
363sAnnual Return (shuttle)
Legacy
21 December 2004
287Change of Registered Office
Accounts With Accounts Type Full
29 October 2004
AAAnnual Accounts
Legacy
1 July 2004
288aAppointment of Director or Secretary
Legacy
1 July 2004
288bResignation of Director or Secretary
Legacy
11 June 2004
288aAppointment of Director or Secretary
Legacy
11 June 2004
288bResignation of Director or Secretary
Legacy
12 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 October 2003
AAAnnual Accounts
Legacy
6 August 2003
288cChange of Particulars
Legacy
10 January 2003
363sAnnual Return (shuttle)
Legacy
7 January 2003
287Change of Registered Office
Legacy
19 December 2002
288aAppointment of Director or Secretary
Legacy
19 December 2002
288aAppointment of Director or Secretary
Legacy
19 December 2002
288aAppointment of Director or Secretary
Legacy
19 December 2002
288aAppointment of Director or Secretary
Legacy
19 December 2002
288aAppointment of Director or Secretary
Legacy
19 December 2002
288bResignation of Director or Secretary
Legacy
19 December 2002
288bResignation of Director or Secretary
Legacy
19 December 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
15 November 2002
AAAnnual Accounts
Legacy
14 November 2002
288aAppointment of Director or Secretary
Legacy
9 January 2002
363sAnnual Return (shuttle)
Legacy
28 December 2001
288aAppointment of Director or Secretary
Legacy
28 December 2001
288aAppointment of Director or Secretary
Legacy
28 December 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
19 October 2001
AAAnnual Accounts
Legacy
9 May 2001
288aAppointment of Director or Secretary
Legacy
9 May 2001
288bResignation of Director or Secretary
Legacy
18 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 2000
AAAnnual Accounts
Legacy
14 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 October 1999
AAAnnual Accounts
Legacy
29 September 1999
288aAppointment of Director or Secretary
Legacy
15 June 1999
288bResignation of Director or Secretary
Legacy
20 April 1999
288aAppointment of Director or Secretary
Legacy
9 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 October 1998
AAAnnual Accounts
Legacy
17 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 October 1997
AAAnnual Accounts
Legacy
28 July 1997
287Change of Registered Office
Legacy
28 July 1997
363sAnnual Return (shuttle)
Legacy
9 July 1997
288cChange of Particulars
Legacy
9 July 1997
288bResignation of Director or Secretary
Legacy
9 July 1997
288aAppointment of Director or Secretary
Certificate Change Of Name Company
19 February 1997
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
25 March 1996
MEM/ARTSMEM/ARTS
Resolution
25 March 1996
RESOLUTIONSResolutions
Legacy
22 February 1996
225(1)225(1)
Legacy
22 February 1996
287Change of Registered Office
Auditors Resignation Company
22 February 1996
AUDAUD
Legacy
22 February 1996
288288
Legacy
22 February 1996
288288
Legacy
21 February 1996
288288
Legacy
21 February 1996
288288
Legacy
21 February 1996
288288
Legacy
21 February 1996
288288
Legacy
21 February 1996
288288
Legacy
21 February 1996
288288
Statement Of Affairs
25 January 1996
SASA
Legacy
25 January 1996
88(2)O88(2)O
Resolution
17 January 1996
RESOLUTIONSResolutions
Legacy
9 January 1996
88(2)P88(2)P
Legacy
29 December 1995
288288
Legacy
19 December 1995
288288
Legacy
19 December 1995
288288
Incorporation Company
11 December 1995
NEWINCIncorporation