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BOEING UNITED KINGDOM LIMITED

Company number 04355070

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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)
19 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
13 Dec 2011 AP01 Appointment of Daniella Dina Marie Turner as a director
13 Dec 2011 TM01 Termination of appointment of Kim Alberts as a director
03 Oct 2011 AA Full accounts made up to 31 December 2010
29 Jul 2011 AP03 Appointment of John Adams Catron as a secretary
28 Jul 2011 TM02 Termination of appointment of Amy Tu as a secretary
03 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
14 Apr 2010 CH03 Secretary's details changed for Ms Amy Tu on 14 April 2010
13 Apr 2010 CH03 Secretary's details changed for Shih Feng Amy Tu on 13 April 2010
05 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Sir Riger Bridgland Bone on 15 August 2008
02 Feb 2010 AD03 Register(s) moved to registered inspection location
02 Feb 2010 AD03 Register(s) moved to registered inspection location
02 Feb 2010 AD03 Register(s) moved to registered inspection location
02 Feb 2010 AD03 Register(s) moved to registered inspection location
02 Feb 2010 AD03 Register(s) moved to registered inspection location
02 Feb 2010 AD03 Register(s) moved to registered inspection location
02 Feb 2010 AD02 Register inspection address has been changed
31 Oct 2009 AA Full accounts made up to 31 December 2008
24 Feb 2009 288c Secretary's change of particulars / shih-feng tu / 12/02/2009
19 Jan 2009 363a Return made up to 17/01/09; full list of members
15 Jan 2009 AA Full accounts made up to 31 December 2007
12 Nov 2008 287 Registered office changed on 12/11/2008 from 16 saint jamess street london SW1A 1ER
23 Sep 2008 288a Director appointed kim alberts