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BOEING UK TRAINING AND FLIGHT SERVICES HOLDING LIMITED

Company number 03805580

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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)
10 Jan 2014 AP03 Appointment of Simon Howard Jones as a secretary
09 Jan 2014 TM01 Termination of appointment of Kevin Waggoner as a director
09 Jan 2014 TM01 Termination of appointment of Jamel Smith as a director
09 Jan 2014 AP01 Appointment of Sir Roger Bridgland Bone as a director
09 Jan 2014 AP01 Appointment of Thomas Ronald Fletcher Watson as a director
02 Oct 2013 AA Full accounts made up to 31 December 2012
24 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
17 Dec 2012 AP01 Appointment of Jamel Hagan Smith as a director
17 Dec 2012 TM01 Termination of appointment of Michael Browne as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011
14 Aug 2012 CH01 Director's details changed for James Herman Zrust on 6 August 2012
14 Aug 2012 CH03 Secretary's details changed for John Adams Catron on 6 August 2012
12 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
25 Jun 2012 CH01 Director's details changed for James Herman Zrust on 25 June 2012
06 Oct 2011 AA Full accounts made up to 31 December 2010
02 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
29 Jul 2011 AP03 Appointment of John Adams Catron as a secretary
29 Jul 2011 TM02 Termination of appointment of Shih-Feng Tu as a secretary
21 Feb 2011 TM01 Termination of appointment of Gregory Robson as a director
21 Feb 2011 TM01 Termination of appointment of Sherry Carbary as a director
21 Feb 2011 AP01 Appointment of Leonard Paul Weber Ii as a director
21 Feb 2011 AP01 Appointment of Michael Patrick Browne as a director
21 Feb 2011 AP01 Appointment of Kevin Drew Waggoner as a director
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