- Company Overview for BOEING DEFENCE UK LIMITED (01290439)
- Filing history for BOEING DEFENCE UK LIMITED (01290439)
- People for BOEING DEFENCE UK LIMITED (01290439)
- Charges for BOEING DEFENCE UK LIMITED (01290439)
- More for BOEING DEFENCE UK LIMITED (01290439)
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) |
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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 |