BOEING TECHNICAL SERVICES UK LIMITED

Company number 03425142

Date	Type	Description	View / Download
03 Jul 2024	AD01	Registered office address changed from 1st Floor Building 1 Albany Place Welwyn Garden City Hertfordshire AL7 3BG United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 3 July 2024	(3 pages)
03 Jul 2024	LIQ01	Declaration of solvency	(5 pages)
03 Jul 2024	600	Appointment of a voluntary liquidator	(3 pages)
03 Jul 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-25	(1 page)
18 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	(3 pages)
11 Mar 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	(3 pages)
28 Jul 2023	AA	Full accounts made up to 31 December 2022	(17 pages)
20 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	(3 pages)
20 Feb 2023	AD02	Register inspection address has been changed from Ernst & Young Llp 1 More London Place London SE1 2AF United Kingdom to 25 Victoria Street London SW1H 0EX	(1 page)
03 Nov 2022	AP01	Appointment of Maria Laine as a director on 27 October 2022	(2 pages)
02 Nov 2022	TM01	Termination of appointment of Martin Eugene Donnelly as a director on 27 October 2022	(1 page)
05 Sep 2022	AP01	Appointment of Mr Daniel James Drake as a director on 20 August 2022	(2 pages)
30 Aug 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
22 Aug 2022	TM01	Termination of appointment of Paul Michael Woodfield as a director on 20 August 2022	(1 page)
24 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with updates	(4 pages)
22 Dec 2021	CH01	Director's details changed for Mr Paul Michael Woodfield on 22 October 2021	(2 pages)
16 Sep 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
30 Apr 2021	CH01	Director's details changed for Mr Paul Michael Woodfield on 30 April 2021	(2 pages)
21 Apr 2021	TM01	Termination of appointment of John Norman Palmer as a director on 9 April 2021	(1 page)
19 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
19 Apr 2021	MA	Memorandum and Articles of Association	(36 pages)
26 Mar 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	(3 pages)
24 Mar 2021	AP01	Appointment of Mr Paul Michael Woodfield as a director on 24 March 2021	(2 pages)
24 Mar 2021	TM01	Termination of appointment of Andrew Timothy Masson as a director on 24 March 2021	(1 page)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	(24 pages)