BOEING UNITED KINGDOM LIMITED

Company number 04355070

Date	Type	Description	View / Download
29 Mar 2017	SH01	Statement of capital following an allotment of shares on 14 October 2016 GBP 62,700,851	(3 pages)
30 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(5 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
01 Feb 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 21,700,851	(6 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
05 May 2015	AP01	Appointment of Christopher James Wolter as a director on 17 April 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of James Herman Zrust as a director on 17 April 2015	(1 page)
02 Feb 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 21,700,851	(5 pages)
03 Oct 2014	AP01	Appointment of Sir Michael Anthony Arthur as a director on 2 October 2014	(2 pages)
03 Oct 2014	TM01	Termination of appointment of Roger Bridgland Bone as a director on 30 September 2014	(1 page)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
21 Aug 2014	AP01	Appointment of Robert Gatehouse as a director on 20 August 2014	(2 pages)
17 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 21,700,851	(5 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
23 Jul 2013	SH01	Statement of capital following an allotment of shares on 15 July 2013 GBP 21,700,851	(3 pages)
23 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
23 Jul 2013	CC04	Statement of company's objects	(2 pages)
18 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(5 pages)
14 Dec 2012	AP03	Appointment of Simon Howard Jones as a secretary	(1 page)
14 Dec 2012	TM02	Termination of appointment of John Catron as a secretary	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
15 Aug 2012	CH01	Director's details changed for James Herman Zrust on 6 August 2012	(2 pages)
14 Aug 2012	CH01	Director's details changed for Daniella Dina Marie Turner on 6 August 2012	(2 pages)
14 Aug 2012	CH01	Director's details changed for Sir Roger Bridgland Bone on 6 August 2012	(2 pages)
14 Aug 2012	CH03	Secretary's details changed for John Adams Catron on 6 August 2012	(1 page)