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BOEING COMMERCIAL AVIATION SERVICES EUROPE LIMITED

Company number 08186759

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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)
23 Jan 2020 SH01 Statement of capital following an allotment of shares on 1 January 2020
  • GBP 316,614,404
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 16 December 2019
  • GBP 289,705,098
01 Oct 2019 AA Full accounts made up to 31 December 2018
21 Aug 2019 AP01 Appointment of Sir Martin Eugene Donnelly as a director on 18 July 2019
21 Aug 2019 TM01 Termination of appointment of Michael Anthony Arthur as a director on 18 July 2019
29 Mar 2019 TM01 Termination of appointment of Daniella Dina Marie Turner as a director on 29 March 2019
20 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
21 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
21 Aug 2018 AD02 Register inspection address has been changed to Ernst & Young Llp 1 More London Place London SE1 2AF
18 Jan 2018 SH01 Statement of capital following an allotment of shares on 11 December 2017
  • GBP 132,401,728
30 Nov 2017 AP01 Appointment of John Norman Palmer as a director on 1 November 2017
27 Nov 2017 AP03 Appointment of Simon Howard Jones as a secretary on 19 September 2017
27 Oct 2017 TM02 Termination of appointment of Paul James Sim as a secretary on 19 September 2017
27 Oct 2017 TM01 Termination of appointment of Bernard Joseph Hensey as a director on 19 September 2017
05 Oct 2017 AA Full accounts made up to 31 December 2016
22 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
02 Aug 2017 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • GBP 98,401,728
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • GBP 94,699,861
29 Mar 2017 SH01 Statement of capital following an allotment of shares on 14 October 2016
  • GBP 33,999,861
01 Oct 2016 AA Full accounts made up to 31 December 2015
24 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
14 Oct 2015 AA Full accounts made up to 31 December 2014
17 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 21,699,861
05 May 2015 AP01 Appointment of Christopher James Wolter as a director on 17 April 2015