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BOEING EUROPEAN HOLDINGS LIMITED

Company number 09463401

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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)
30 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2023 DS01 Application to strike the company off the register
11 Oct 2023 AA Full accounts made up to 31 December 2022
20 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
20 Feb 2023 AD02 Register inspection address has been changed from 1 More London Place London SE1 2AF England to 25 Victoria Street London SW1H 0EX
03 Nov 2022 AP01 Appointment of Maria Laine as a director on 27 October 2022
02 Nov 2022 TM01 Termination of appointment of Martin Eugene Donnelly as a director on 27 October 2022
23 Jun 2022 AA Full accounts made up to 31 December 2021
23 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
20 Jul 2021 AA Full accounts made up to 31 December 2020
26 Mar 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
21 Dec 2020 AA Full accounts made up to 31 December 2019
28 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
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
21 Jun 2019 AD03 Register(s) moved to registered inspection location 1 More London Place London SE1 2AF
20 Jun 2019 AD02 Register inspection address has been changed to 1 More London Place London SE1 2AF
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 updates
05 Nov 2018 SH01 Statement of capital following an allotment of shares on 29 October 2018
  • GBP 676,587,917
29 Oct 2018 SH20 Statement by Directors
29 Oct 2018 SH19 Statement of capital on 29 October 2018
  • GBP 1
29 Oct 2018 CAP-SS Solvency Statement dated 29/10/18