BOEING TECHNICAL SERVICES UK LIMITED

Company number 03425142

Date	Type	Description	View / Download
16 Feb 2015	AP01	Appointment of Sir Michael Anthony Arthur as a director on 19 November 2014	(2 pages)
10 Dec 2014	TM01	Termination of appointment of Roger Bridgland Bone as a director on 30 September 2014	(1 page)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
03 Sep 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 100	(6 pages)
24 Feb 2014	TM01	Termination of appointment of Jonathan Bailey as a director	(1 page)
24 Feb 2014	AP01	Appointment of Mr David John Pitchforth as a director	(2 pages)
29 Nov 2013	AP01	Appointment of Andrew Timothy Masson as a director	(2 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
14 Aug 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 100	(5 pages)
08 Aug 2013	TM01	Termination of appointment of Christopher Moore as a director	(1 page)
02 Aug 2013	TM02	Termination of appointment of John Catron as a secretary	(1 page)
11 Jun 2013	AP03	Appointment of Simon Howard Jones as a secretary	(1 page)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
15 Aug 2012	CH01	Director's details changed for Mr Christopher Moore on 6 August 2012	(2 pages)
14 Aug 2012	CH01	Director's details changed for Mr David Lawrence Malmo on 6 August 2012	(2 pages)
14 Aug 2012	CH01	Director's details changed for Dr Jonathan Bernard Appleton Bailey on 6 August 2012	(2 pages)
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)
13 Aug 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	(9 pages)
20 Jun 2012	AP01	Appointment of Mr Michael Gerard Parven as a director	(2 pages)
18 Apr 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 August 2011	(18 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
22 Aug 2011	AP03	Appointment of John Adams Catron as a secretary	(2 pages)
15 Aug 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders ANNOTATION A second filed AR01 document was registered on 18/04/2012	(8 pages)
12 Aug 2011	CH01	Director's details changed for David Lawrence Malmo on 1 January 2011	(2 pages)