BOEING DISTRIBUTION SERVICES II LIMITED

Company number 04070227

Date	Type	Description	View / Download
17 Dec 2018	PSC05	Change of details for Klx Europe Holding Ltd. as a person with significant control on 11 December 2018	(2 pages)
12 Dec 2018	AD01	Registered office address changed from Charles Avenue Burgess Hill West Sussex RH15 9TQ to 25 Victoria Street London Sw1H Oex on 12 December 2018	(1 page)
12 Dec 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
11 Dec 2018	TM02	Termination of appointment of Hackwood Secretaries Ltd as a secretary on 6 December 2018	(1 page)
11 Dec 2018	TM02	Termination of appointment of John Cuomo as a secretary on 6 December 2018	(1 page)
11 Dec 2018	TM01	Termination of appointment of M & M Aerospace Hardware Inc as a director on 6 December 2018	(1 page)
11 Dec 2018	TM01	Termination of appointment of John Cuomo as a director on 6 December 2018	(1 page)
06 Dec 2018	AP01	Appointment of Sir Michael Anthony, Arthur as a director on 6 December 2018	(2 pages)
12 Nov 2018	CH03	Secretary's details changed for John Cuomo on 9 October 2018	(1 page)
09 Nov 2018	TM01	Termination of appointment of Thomas Patrick Mccaffrey as a director on 9 October 2018	(1 page)
09 Nov 2018	CH01	Director's details changed for John Cuomo on 9 October 2018	(2 pages)
05 Nov 2018	AA	Accounts for a small company made up to 31 January 2018	(20 pages)
18 Sep 2018	AA	Full accounts made up to 31 January 2017	(23 pages)
12 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	(3 pages)
16 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	(3 pages)
07 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jan 2017	AA	Full accounts made up to 31 January 2016	(28 pages)
03 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Oct 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(6 pages)
12 Nov 2015	AA	Full accounts made up to 31 January 2015	(22 pages)
10 Nov 2015	SH01	Statement of capital following an allotment of shares on 23 October 2015 GBP 1,002.00	(4 pages)
24 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1,001	(8 pages)
08 Jan 2015	CH03	Secretary's details changed for John Cuomo on 4 December 2014	(1 page)