BOEING DISTRIBUTION SERVICES III LIMITED

Company number 00446288

Date	Type	Description	View / Download
27 Aug 2019	TM01	Termination of appointment of Michael Anthony, Arthur as a director on 18 July 2019	(1 page)
23 Aug 2019	AP01	Appointment of Sir Martin Eugene Donnelly as a director on 18 July 2019	(2 pages)
05 Mar 2019	AD02	Register inspection address has been changed from C/O Hackwood Secretaries Limited 1 Silk Street London EC2Y 8HQ United Kingdom to Ecg 1 More London Place London SE1 2AF	(1 page)
05 Mar 2019	AD03	Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited 1 Silk Street London EC2Y 8HQ	(1 page)
20 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with updates	(4 pages)
19 Dec 2018	PSC05	Change of details for Klx Aerospace Solutions Limited as a person with significant control on 17 December 2018	(2 pages)
19 Dec 2018	PSC05	Change of details for Klx Aerospace Solutions Limited as a person with significant control on 13 December 2018	(2 pages)
18 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-17	(3 pages)
13 Dec 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
13 Dec 2018	AD01	Registered office address changed from Charles Avenue Burgess Hill West Sussex RH15 9TQ to 25 Victoria Street London SW1H 0EX on 13 December 2018	(1 page)
13 Dec 2018	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 12 December 2018	(1 page)
13 Dec 2018	TM01	Termination of appointment of John a Cuomo as a director on 12 December 2018	(1 page)
13 Dec 2018	AP01	Appointment of Sir Michael Anthony, Arthur as a director on 11 December 2018	(2 pages)
09 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	(3 pages)
09 Nov 2018	TM01	Termination of appointment of Roger Mark Franks as a director on 9 October 2018	(1 page)
09 Nov 2018	TM01	Termination of appointment of Thomas Patrick Mccaffrey as a director on 9 October 2018	(1 page)
09 Nov 2018	CH01	Director's details changed for John a Cuomo on 9 October 2018	(2 pages)
05 Nov 2018	AA	Full accounts made up to 31 January 2018	(33 pages)
09 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	(3 pages)
06 Nov 2017	AA	Full accounts made up to 31 January 2017	(31 pages)
07 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jan 2017	AA	Full accounts made up to 31 January 2016	(32 pages)
03 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(6 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 23 October 2015 GBP 81,004	(5 pages)