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BOEING UK TRAINING AND FLIGHT SERVICES LIMITED

Company number 03802219

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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)
18 Sep 2019 AP01 Appointment of Mr Paul Michael Woodfield as a director on 17 September 2019
13 Sep 2019 TM01 Termination of appointment of Martyn Anthony Townsend Smith as a director on 9 September 2019
30 Aug 2019 AP01 Appointment of Sir Martin Eugene Donnelly as a director on 18 July 2019
30 Aug 2019 TM01 Termination of appointment of Thomas Ronald Fletcher Watson as a director on 13 June 2019
30 Aug 2019 TM01 Termination of appointment of Michael Anthony Arthur as a director on 18 July 2019
20 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
07 Oct 2018 AA Full accounts made up to 31 December 2017
06 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
06 Jul 2018 AD02 Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England to Ernst & Young Llp 1 More London Place London SE1 2AF
28 Sep 2017 AA Full accounts made up to 31 December 2016
11 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
14 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
06 Aug 2015 AA Full accounts made up to 31 December 2014
15 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 14,874,758
07 May 2015 AP01 Appointment of Christopher James Wolter as a director on 17 April 2015
07 May 2015 TM01 Termination of appointment of James Herman Zrust as a director on 17 April 2015
27 Jan 2015 TM01 Termination of appointment of Leonard Paul Weber Ii as a director on 26 January 2015
09 Dec 2014 TM01 Termination of appointment of Roger Bridgland Bone as a director on 30 September 2014
01 Oct 2014 AA Full accounts made up to 31 December 2013
01 Oct 2014 AP01 Appointment of Sir Michael Anthony Arthur as a director on 11 September 2014
31 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 14,874,758
10 Jan 2014 AP01 Appointment of Martyn Anthony Townsend Smith as a director
10 Jan 2014 TM02 Termination of appointment of John Catron as a secretary
10 Jan 2014 AP03 Appointment of Simon Howard Jones as a secretary