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BOEING DEFENCE UK LIMITED

Company number 01290439

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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)
15 Nov 2024 TM01 Termination of appointment of Stephen Kenneth Parker as a director on 13 November 2024
08 Nov 2024 AA Full accounts made up to 31 December 2023
10 Jun 2024 TM01 Termination of appointment of Mark Griffiths as a director on 31 May 2024
18 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
11 Mar 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
11 Oct 2023 AA Full accounts made up to 31 December 2022
26 Jun 2023 AP01 Appointment of Ms Lauren Knickman as a director on 14 June 2023
02 Mar 2023 TM01 Termination of appointment of Richard Gerard Sikora as a director on 14 February 2023
24 Feb 2023 MR04 Satisfaction of charge 3 in full
20 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
20 Feb 2023 AD02 Register inspection address has been changed from Ernst & Young Llp 1 More London Place London SE1 2AF United Kingdom to 25 Victoria Street London SW1H 0EX
01 Feb 2023 AP01 Appointment of Laura May Perry as a director on 20 January 2023
16 Jan 2023 TM01 Termination of appointment of Anna Keeling as a director on 11 January 2023
03 Nov 2022 AP01 Appointment of Maria Laine as a director on 27 October 2022
02 Nov 2022 TM01 Termination of appointment of Martin Eugene Donnelly as a director on 27 October 2022
30 Aug 2022 AA Full accounts made up to 31 December 2021
23 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
02 Oct 2021 AA Full accounts made up to 31 December 2020
21 May 2021 AP01 Appointment of Stephen Kenneth Parker as a director on 18 May 2021
26 Mar 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
21 Dec 2020 AA Full accounts made up to 31 December 2019
04 Jun 2020 TM01 Termination of appointment of Alan Potter as a director on 3 June 2020
28 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
01 Oct 2019 AA Full accounts made up to 31 December 2018
30 Aug 2019 AP01 Appointment of Sir Martin Eugene Donnelly as a director on 18 July 2019