- Company Overview for BOEING DEFENCE UK LIMITED (01290439)
- Filing history for BOEING DEFENCE UK LIMITED (01290439)
- People for BOEING DEFENCE UK LIMITED (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) |
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14 Oct 1996 | 288b | Director resigned | |
05 Sep 1996 | 363s | Return made up to 13/08/96; full list of members | |
16 Aug 1996 | 288 | New secretary appointed | |
16 Aug 1996 | 288 | Secretary resigned | |
24 Jul 1996 | AA |
Full accounts made up to 30 September 1995
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Request DocumentFull accounts made up to 30 September 1995 |
27 Mar 1996 | 288 | Secretary resigned | |
27 Mar 1996 | 288 | New secretary appointed | |
15 Feb 1996 | 288 | Secretary's particulars changed | |
21 Aug 1995 | 363s | Return made up to 13/08/95; no change of members | |
01 Jun 1995 | 287 | Registered office changed on 01/06/95 from: central house lampton road hounslow TW5 1HA | |
12 May 1995 | AA |
Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
14 Nov 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
19 Aug 1994 | AA |
Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993 |
16 Aug 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Aug 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Aug 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Aug 1994 | 363s |
Return made up to 13/08/94; no change of members
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Request DocumentReturn made up to 13/08/94; no change of members |
27 Aug 1993 | 363s |
Return made up to 13/08/93; full list of members
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Request DocumentReturn made up to 13/08/93; full list of members |
15 Jun 1993 | AA |
Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992 |
11 Feb 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
22 Sep 1992 | 363s |
Return made up to 13/08/92; no change of members
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Request DocumentReturn made up to 13/08/92; no change of members |
08 Sep 1992 | AA |
Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991 |
06 Apr 1992 | AA |
Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990 |
22 Aug 1991 | 363b |
Return made up to 13/08/91; no change of members
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Request DocumentReturn made up to 13/08/91; no change of members |