BOEING TECHNICAL SERVICES UK LIMITED

Company number 03425142

Date	Type	Description	View / Download
28 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with updates	(4 pages)
20 Feb 2020	PSC03	Notification of Boeing Commercial Aviation Services Europe Limited as a person with significant control on 1 January 2020	(1 page)
20 Feb 2020	PSC07	Cessation of Boeing United Kingdom Limited as a person with significant control on 1 January 2020	(1 page)
21 Aug 2019	AP01	Appointment of Sir Martin Eugene Donnelly as a director on 18 July 2019	(2 pages)
21 Aug 2019	TM01	Termination of appointment of Michael Anthony Arthur as a director on 18 July 2019	(1 page)
13 Jun 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
29 Mar 2019	TM01	Termination of appointment of David John Pitchforth as a director on 29 March 2019	(1 page)
21 Mar 2019	TM01	Termination of appointment of David Lawrence Malmo as a director on 8 February 2019	(1 page)
07 Mar 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-02-26	(5 pages)
07 Mar 2019	CONNOT	Change of name notice	(2 pages)
20 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	(3 pages)
21 Aug 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
17 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with no updates	(3 pages)
17 Aug 2018	AD02	Register inspection address has been changed from Gate House Fretherne Road Welwyn Garden City Hertfordshire AL8 6NS England to Ernst & Young Llp 1 More London Place London SE1 2AF	(1 page)
05 Feb 2018	AP01	Appointment of John Norman Palmer as a director on 30 November 2017	(2 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
14 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with updates	(5 pages)
04 Jul 2017	PSC02	Notification of Boeing United Kingdom Limited as a person with significant control on 20 January 2017	(2 pages)
28 Jun 2017	PSC07	Cessation of The Boeing Company as a person with significant control on 20 January 2017	(1 page)
07 Sep 2016	TM01	Termination of appointment of Michael Gerard Parven as a director on 23 May 2016	(1 page)
17 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(5 pages)
03 Jun 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
22 Dec 2015	AD01	Registered office address changed from Gate House 37 Fretherne Road Welwyn Garden City Hertfordshire AL8 6NS to 1st Floor Building 1 Albany Place Welwyn Garden City Hertfordshire AL7 3BG on 22 December 2015	(1 page)
10 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
08 Sep 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100	(6 pages)