BOEING UNITED KINGDOM LIMITED

Company number 04355070

Date	Type	Description	View / Download
21 Dec 2020	AA	Full accounts made up to 31 December 2019	(37 pages)
28 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with updates	(5 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 351,406,088	(3 pages)
30 Aug 2019	AP01	Appointment of Sir Martin Eugene Donnelly as a director on 18 July 2019	(2 pages)
30 Aug 2019	TM01	Termination of appointment of Michael Anthony Arthur as a director on 18 July 2019	(1 page)
27 Jun 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
20 Jun 2019	AD03	Register(s) moved to registered inspection location 1 More London Place London SE1 2AF	(1 page)
20 Jun 2019	AD02	Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England to 1 More London Place London SE1 2AF	(1 page)
30 Apr 2019	AP01	Appointment of Mr John Norman Palmer as a director on 19 February 2019	(2 pages)
23 Apr 2019	AP01	Appointment of Mr Philip Bleser as a director on 19 February 2019	(2 pages)
20 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	(3 pages)
30 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with updates	(4 pages)
30 Jan 2019	AP01	Appointment of Sanjam Khurana as a director on 5 December 2018	(2 pages)
30 Jan 2019	TM01	Termination of appointment of Robert Gatehouse as a director on 5 December 2018	(1 page)
20 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
20 Sep 2018	SH01	Statement of capital following an allotment of shares on 12 July 2018 GBP 194,102,718	(8 pages)
19 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with updates	(5 pages)
18 Jan 2018	SH01	Statement of capital following an allotment of shares on 11 December 2017 GBP 167,102,718	(3 pages)
17 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
02 Oct 2017	PSC05	Change of details for The Boeing Company as a person with significant control on 19 June 2017	(2 pages)
10 Aug 2017	TM01	Termination of appointment of Christopher James Wolter as a director on 5 June 2017	(1 page)
10 Aug 2017	TM01	Termination of appointment of Daniella Dina Marie Turner as a director on 5 June 2017	(1 page)
30 Mar 2017	SH01	Statement of capital following an allotment of shares on 14 December 2016 GBP 127,102,718	(3 pages)