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BOEING TECHNICAL SERVICES UK LIMITED

Company number 03425142

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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 Sep 2007 363s Return made up to 11/08/07; no change of members
21 May 2007 AA Full accounts made up to 31 December 2006
01 Nov 2006 AA Full accounts made up to 31 December 2005
18 Sep 2006 363s Return made up to 11/08/06; full list of members
22 Aug 2006 288b Director resigned
24 Aug 2005 363s Return made up to 11/08/05; full list of members
28 Apr 2005 AA Full accounts made up to 31 December 2004
29 Oct 2004 363s Return made up to 27/08/04; full list of members
25 Aug 2004 AA Full accounts made up to 31 December 2003
29 Mar 2004 AA Full accounts made up to 31 December 2002
12 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2003 363s Return made up to 27/08/03; full list of members
25 Sep 2003 AA Full accounts made up to 31 December 2001
19 Sep 2003 244 Delivery ext'd 3 mth 31/12/02
06 Sep 2003 288a New director appointed
06 Sep 2003 288b Director resigned
07 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
27 Sep 2002 363s Return made up to 27/08/02; full list of members
21 May 2002 AA Full accounts made up to 31 December 2000
01 May 2002 288a New director appointed
01 May 2002 288a New director appointed
12 Mar 2002 288b Secretary resigned
12 Mar 2002 288b Director resigned
12 Mar 2002 288a New secretary appointed