BOEING UK HOLDINGS LIMITED

Company number 09463377

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jul 2020	DS01	Application to strike the company off the register	(1 page)
28 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	(3 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
18 Sep 2019	RP04TM01	Second filing for the termination of Sir Michael Anthony Arthur as a director	(5 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 2018 ANNOTATION Clarification a second filed TM01 was registered on 18/09/2019	(2 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 to 1 More London Place London SE1 2AF	(1 page)
29 Mar 2019	TM01	Termination of appointment of Daniella Dina Marie Turner as a director on 29 March 2019	(1 page)
20 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with updates	(5 pages)
05 Nov 2018	SH01	Statement of capital following an allotment of shares on 29 October 2018 GBP 184,902,896	(4 pages)
29 Oct 2018	SH20	Statement by Directors	(4 pages)
29 Oct 2018	SH19	Statement of capital on 29 October 2018 GBP 1	(3 pages)
29 Oct 2018	CAP-SS	Solvency Statement dated 29/10/18	(3 pages)
29 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 29/10/2018 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
07 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with updates	(5 pages)
25 Oct 2017	SH01	Statement of capital following an allotment of shares on 18 October 2017 GBP 228,472,494.00	(4 pages)
18 Oct 2017	SH20	Statement by Directors	(3 pages)
18 Oct 2017	SH19	Statement of capital on 18 October 2017 GBP 103,472,494	(3 pages)
18 Oct 2017	CAP-SS	Solvency Statement dated 18/10/17	(3 pages)
18 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)