BOEING DEFENCE UK LIMITED

Company number 01290439

Date	Type	Description	View / Download
14 Aug 2012	CH01	Director's details changed for Sir Roger Bridgland Bone on 6 August 2012	(2 pages)
14 Aug 2012	CH03	Secretary's details changed for John Adams Catron on 6 August 2012	(1 page)
09 Aug 2012	CH01	Director's details changed for Jason Dennis on 9 August 2012	(2 pages)
12 Jul 2012	AP01	Appointment of Mr Clive Richard Morgan as a director	(2 pages)
12 Jul 2012	AP01	Appointment of Mr David John Pitchforth as a director	(2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
19 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	(8 pages)
11 Aug 2011	CH01	Director's details changed for Michael Mark Kurth on 1 December 2010	(2 pages)
12 Jul 2011	TM02	Termination of appointment of Amy Tu as a secretary	(1 page)
12 Jul 2011	AP03	Appointment of John Adams Catron as a secretary	(2 pages)
09 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
29 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
29 Nov 2010	CC04	Statement of company's objects	(2 pages)
26 Nov 2010	SH01	Statement of capital following an allotment of shares on 20 September 2010 GBP 8,783,089	(3 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
17 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(8 pages)
23 Apr 2010	CH03	Secretary's details changed for Amy Tu on 23 April 2010	(1 page)
22 Apr 2010	CH03	Secretary's details changed for Shih Feng Amy Tu on 13 April 2010	(1 page)
23 Dec 2009	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 20,879,277	(4 pages)
21 Dec 2009	SH20	Statement by directors	(5 pages)
21 Dec 2009	CAP-SS	Solvency statement dated 18/12/09	(4 pages)
21 Dec 2009	SH19	Statement of capital on 21 December 2009 GBP 6,859,643	(6 pages)
21 Dec 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Dec 2009	SH01	Statement of capital following an allotment of shares on 2 October 2009 GBP 18,571,127	(4 pages)
13 Oct 2009	AA	Full accounts made up to 31 December 2008	(21 pages)