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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)
21 Feb 2011 TM01 Termination of appointment of Gary Geiken as a director
01 Nov 2010 AA Full accounts made up to 31 December 2009
30 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
27 Jul 2010 AD03 Register(s) moved to registered inspection location
27 Jul 2010 AD03 Register(s) moved to registered inspection location
27 Jul 2010 AD03 Register(s) moved to registered inspection location
27 Jul 2010 AD03 Register(s) moved to registered inspection location
27 Jul 2010 AD03 Register(s) moved to registered inspection location
27 Jul 2010 AD03 Register(s) moved to registered inspection location
26 Jul 2010 AD02 Register inspection address has been changed
13 Apr 2010 CH03 Secretary's details changed for Shih-Feng Amy Tu on 8 April 2010
07 Apr 2010 TM01 Termination of appointment of Patrick Curtin as a director
07 Apr 2010 AP01 Appointment of Angela Jane Golder as a director
07 Apr 2010 AD01 Registered office address changed from Alteon House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD on 7 April 2010
06 Nov 2009 AA Full accounts made up to 31 December 2008
05 Oct 2009 CERTNM Company name changed alteon training uk LIMITED\certificate issued on 05/10/09
  • CONNOT ‐
05 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-08-27
05 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-08-27
30 Jul 2009 363a Return made up to 07/07/09; full list of members
26 Feb 2009 288a Secretary appointed shih-feng amy tu
20 Feb 2009 288a Director appointed patrick curtin
20 Feb 2009 288b Appointment terminated secretary deborah telman
16 Jan 2009 288b Appointment terminated director deryn andrews
21 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2008 287 Registered office changed on 21/12/2008 from alteon house crawley business quarter manor royal crawley west sussex RH10 9AD