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BOEING DISTRIBUTION SERVICES III LIMITED

Company number 00446288

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
20 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	AD02	Register inspection address has been changed from Ecg 1 More London Place London SE1 2AF United Kingdom to 25 Victoria Street London SW1H 0EX	View PDF Register inspection address has been changed from Ecg 1 More London Place London SE1 2AF United Kingdom to 25 Victoria Street London SW1H 0EX - link opens in a new window - 1 page (1 page)
03 Nov 2022	AP01	Appointment of Maria Laine as a director on 27 October 2022	View PDF Appointment of Maria Laine as a director on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	TM01	Termination of appointment of Martin Eugene Donnelly as a director on 27 October 2022	View PDF Termination of appointment of Martin Eugene Donnelly as a director on 27 October 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
05 Sep 2022	AP01	Appointment of Mr Daniel James Drake as a director on 20 August 2022	View PDF Appointment of Mr Daniel James Drake as a director on 20 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	TM01	Termination of appointment of Paul Michael Woodfield as a director on 20 August 2022	View PDF Termination of appointment of Paul Michael Woodfield as a director on 20 August 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	CH01	Director's details changed for Mr Paul Michael Woodfield on 22 October 2021	View PDF Director's details changed for Mr Paul Michael Woodfield on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
30 Apr 2021	CH01	Director's details changed for Mr Paul Michael Woodfield on 30 April 2021	View PDF Director's details changed for Mr Paul Michael Woodfield on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	CS01	Confirmation statement made on 15 February 2021 with updates	View PDF Confirmation statement made on 15 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
09 Dec 2020	PSC02	Notification of Boeing Distribution Services I Ltd as a person with significant control on 20 November 2020	View PDF Notification of Boeing Distribution Services I Ltd as a person with significant control on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	PSC07	Cessation of Boeing Distribution Services Ii Limited as a person with significant control on 20 November 2020	View PDF Cessation of Boeing Distribution Services Ii Limited as a person with significant control on 20 November 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	View PDF Confirmation statement made on 15 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
18 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	SH19	Statement of capital on 18 October 2019 GBP 81,004	View PDF Statement of capital on 18 October 2019 GBP 81,004 - link opens in a new window - 4 pages (4 pages)
18 Oct 2019	CAP-SS	Solvency Statement dated 18/10/19	View PDF Solvency Statement dated 18/10/19 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 18/10/2019	View PDF Resolutions RES13 ‐ Cancellation of share premium account 18/10/2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	AP01	Appointment of Mr Paul Michael Woodfield as a director on 18 September 2019	View PDF Appointment of Mr Paul Michael Woodfield as a director on 18 September 2019 - link opens in a new window - 2 pages (2 pages)

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BOEING DISTRIBUTION SERVICES III LIMITED

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