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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)
13 Oct 2009 AA Full accounts made up to 31 December 2008
21 Sep 2009 363a Return made up to 07/08/09; full list of members
07 May 2009 88(2) Capitals not rolled up
24 Feb 2009 288c Secretary's change of particulars / shih tu / 12/02/2009
20 Feb 2009 288b Appointment terminated director james black
08 Feb 2009 288a Director appointed sir roger bridgland bone
26 Nov 2008 287 Registered office changed on 26/11/2008 from 11 aviary court wade road basingstoke hampshire RG24 8PE
28 Oct 2008 AA Full accounts made up to 31 December 2007
17 Sep 2008 288b Appointment terminate, director shih-feng amy tu logged form
08 Sep 2008 288a Director appointed jason dennis
04 Sep 2008 363a Return made up to 07/08/08; full list of members
10 Jul 2008 88(2) Ad 08/05/08\gbp si 218263@1=218263\gbp ic 13765924/13984187\
10 Jul 2008 88(2) Ad 26/06/08\gbp si 3765924@1=3765924\gbp ic 10000000/13765924\
10 Mar 2008 88(2) Ad 15/02/08\gbp si 2852738@1=2852738\gbp ic 7147262/10000000\
10 Mar 2008 123 Nc inc already adjusted 15/02/08
10 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2008 288b Director resigned
05 Feb 2008 288a New director appointed
05 Feb 2008 288a New director appointed
21 Jan 2008 88(2)R Ad 02/10/07--------- £ si 600000@1=600000 £ ic 6547262/7147262
10 Sep 2007 363s Return made up to 07/08/07; no change of members
05 Sep 2007 AA Full accounts made up to 31 December 2006
14 Jul 2007 88(2)R Ad 08/05/07--------- £ si 1434501@1=1434501 £ ic 5112761/6547262
14 Jul 2007 88(2)R Ad 28/03/07--------- £ si 1019316@1=1019316 £ ic 4093445/5112761
14 Jul 2007 88(2)R Ad 16/02/07--------- £ si 676231@1=676231 £ ic 3417214/4093445