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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)
08 Nov 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 61 pages (61 pages)
10 Jun 2024	TM01	Termination of appointment of Mark Griffiths as a director on 31 May 2024	View PDF Termination of appointment of Mark Griffiths as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
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)
11 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 - 54 pages (54 pages)
26 Jun 2023	AP01	Appointment of Ms Lauren Knickman as a director on 14 June 2023	View PDF Appointment of Ms Lauren Knickman as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	TM01	Termination of appointment of Richard Gerard Sikora as a director on 14 February 2023	View PDF Termination of appointment of Richard Gerard Sikora as a director on 14 February 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 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 Ernst & Young Llp 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 Ernst & Young Llp 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)
01 Feb 2023	AP01	Appointment of Laura May Perry as a director on 20 January 2023	View PDF Appointment of Laura May Perry as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	TM01	Termination of appointment of Anna Keeling as a director on 11 January 2023	View PDF Termination of appointment of Anna Keeling as a director on 11 January 2023 - 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)
30 Aug 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 - 53 pages (53 pages)
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)
02 Oct 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 - 53 pages (53 pages)
21 May 2021	AP01	Appointment of Stephen Kenneth Parker as a director on 18 May 2021	View PDF Appointment of Stephen Kenneth Parker as a director on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	View PDF Confirmation statement made on 15 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 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 - 47 pages (47 pages)
04 Jun 2020	TM01	Termination of appointment of Alan Potter as a director on 3 June 2020	View PDF Termination of appointment of Alan Potter as a director on 3 June 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)
01 Oct 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 - 38 pages (38 pages)
30 Aug 2019	AP01	Appointment of Sir Martin Eugene Donnelly as a director on 18 July 2019	View PDF Appointment of Sir Martin Eugene Donnelly as a director on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	TM01	Termination of appointment of Michael Anthony Arthur as a director on 18 July 2019	View PDF Termination of appointment of Michael Anthony Arthur as a director on 18 July 2019 - link opens in a new window - 1 page (1 page)

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BOEING DEFENCE UK LIMITED

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