BOEING DISTRIBUTION SERVICES IV LIMITED

Company number 03576925

Date	Type	Description	View / Download
13 Dec 2018	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 25 Victoria Street London SW1H 0EX on 13 December 2018	(1 page)
13 Dec 2018	TM01	Termination of appointment of Garry James Snow as a director on 12 December 2018	(1 page)
13 Dec 2018	TM01	Termination of appointment of John a Cuomo as a director on 12 December 2018	(1 page)
13 Dec 2018	TM01	Termination of appointment of Holger Assmann as a director on 12 December 2018	(1 page)
13 Dec 2018	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 12 December 2018	(1 page)
13 Dec 2018	AP01	Appointment of Sir Michael Anthony, Arthur as a director on 11 December 2018	(2 pages)
01 Nov 2018	AA	Accounts for a small company made up to 31 January 2018	(19 pages)
08 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	(3 pages)
22 Dec 2017	AA	Accounts for a small company made up to 31 January 2017	(20 pages)
18 Aug 2017	PSC02	Notification of Klx Aerospace Solutions Ii Limited as a person with significant control on 7 December 2016	(2 pages)
18 Aug 2017	PSC07	Cessation of Klx Inc. as a person with significant control on 7 December 2016	(1 page)
07 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(6 pages)
02 Dec 2016	AA	Full accounts made up to 31 January 2016	(19 pages)
15 Jul 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 25,000	(7 pages)
09 Jan 2016	AA	Full accounts made up to 31 January 2015	(16 pages)
26 Jun 2015	AP01	Appointment of Garry James Snow as a director on 11 June 2015	(2 pages)
16 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 25,000	(5 pages)
09 Jun 2015	TM01	Termination of appointment of Colin Jennings as a director on 5 June 2015	(1 page)
08 Jan 2015	CH01	Director's details changed for John a Cuomo on 4 December 2014	(2 pages)
10 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 31 January 2015	(1 page)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
10 Sep 2014	AP01	Appointment of Holger Assmann as a director on 4 September 2014	(2 pages)
24 Jul 2014	AP01	Appointment of John a Cuomo as a director on 22 July 2014	(2 pages)
23 Jul 2014	TM01	Termination of appointment of Burckhard Schneider as a director on 22 July 2014	(1 page)
07 Jul 2014	CH01	Director's details changed for Business Development Manager Colin Jennings on 7 July 2014	(2 pages)