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