BOEING DISTRIBUTION SERVICES III LIMITED

Company number 00446288

Date	Type	Description	View / Download
12 Nov 2015	AA	Full accounts made up to 31 January 2015	(25 pages)
05 Nov 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 02/10/2015	(6 pages)
02 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 81,004	(9 pages)
21 Oct 2015	SH01	Statement of capital following an allotment of shares on 2 October 2015 GBP 81,003 ANNOTATION Clarification a second filed SH01 was registered on 05/11/2015.	(5 pages)
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 2 September 2015 GBP 81,002	(3 pages)
08 Jan 2015	CH01	Director's details changed for John a Cuomo on 4 December 2014	(2 pages)
08 Jan 2015	CH01	Director's details changed for Mr Thomas Patrick Mccaffrey on 4 December 2014	(2 pages)
05 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 31 January 2015	(1 page)
04 Dec 2014	AP01	Appointment of Roger Mark Franks as a director on 21 November 2014	(2 pages)
04 Dec 2014	CERTNM	Company name changed b/e aerospace consumables management ii LIMITED\certificate issued on 04/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-21	(3 pages)
04 Dec 2014	TM01	Termination of appointment of Ryan Mark Patch as a director on 21 November 2014	(1 page)
18 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 81,001	(8 pages)
13 Oct 2014	AD03	Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited 1 Silk Street London EC2Y 8HQ	(1 page)
13 Oct 2014	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Charles Avenue Burgess Hill West Sussex RH15 9TQ on 13 October 2014	(1 page)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
12 Jun 2014	SH20	Statement by directors	(1 page)
12 Jun 2014	CAP-SS	Solvency statement dated 29/05/14	(1 page)
12 Jun 2014	SH19	Statement of capital on 12 June 2014 GBP 81,001	(4 pages)
12 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 29/05/2014	(2 pages)
14 Feb 2014	AD04	Register(s) moved to registered office address	(1 page)
14 Feb 2014	AD01	Registered office address changed from Shoreham Airport Shoreham by Sea West Sussex BN43 5FN on 14 February 2014	(1 page)
14 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders	(8 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
17 Jan 2013	CH01	Director's details changed for John a Cuomo on 1 December 2012	(2 pages)
17 Jan 2013	CH01	Director's details changed for John a Cuomo on 1 December 2012	(2 pages)