BOEING DEFENCE UK LIMITED

Company number 01290439

Date	Type	Description	View / Download
10 Jul 2015	TM01	Termination of appointment of Faris Bashoo as a director on 27 May 2015	(1 page)
10 Dec 2014	TM01	Termination of appointment of Roger Bridgland Bone as a director on 30 September 2014	(1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
04 Sep 2014	AP01	Appointment of Sir Michael Anthony Arthur as a director on 3 September 2014	(2 pages)
02 Sep 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 8,783,089	(7 pages)
12 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
12 Jun 2014	AD02	Register inspection address has been changed	(1 page)
03 Apr 2014	AP01	Appointment of Richard Gerard Sikora as a director	(2 pages)
21 Nov 2013	AP01	Appointment of Stephen John Burnell as a director	(2 pages)
21 Nov 2013	AP01	Appointment of Ross Harvey as a director	(2 pages)
21 Nov 2013	AP01	Appointment of Mr Ralph Leo Pidsley as a director	(2 pages)
21 Nov 2013	TM01	Termination of appointment of Jonathan Bailey as a director	(1 page)
21 Nov 2013	TM01	Termination of appointment of Jason Dennis as a director	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
14 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 8,783,089	(6 pages)
19 Apr 2013	TM01	Termination of appointment of Michael Kurth as a director	(1 page)
13 Nov 2012	AP03	Appointment of Simon Howard Jones as a secretary	(1 page)
12 Nov 2012	TM02	Termination of appointment of John Catron as a secretary	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
22 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(6 pages)
14 Aug 2012	CH01	Director's details changed for Dr Jonathan Bernard Appleton Bailey on 6 August 2012	(2 pages)
14 Aug 2012	CH01	Director's details changed for Mr David John Pitchforth on 6 August 2012	(2 pages)
14 Aug 2012	CH01	Director's details changed for Mr Clive Richard Morgan on 6 August 2012	(2 pages)
14 Aug 2012	CH01	Director's details changed for Michael Mark Kurth on 6 August 2012	(2 pages)
14 Aug 2012	CH01	Director's details changed for Faris Bashoo on 6 August 2012	(2 pages)