- Company Overview for BOEING EUROPEAN HOLDINGS LIMITED (09463401)
- Filing history for BOEING EUROPEAN HOLDINGS LIMITED (09463401)
- People for BOEING EUROPEAN HOLDINGS LIMITED (09463401)
- Registers for BOEING EUROPEAN HOLDINGS LIMITED (09463401)
- More for BOEING EUROPEAN HOLDINGS LIMITED (09463401)
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
|
|
29 Oct 2018 | SH20 | Statement by Directors | |
29 Oct 2018 | SH19 |
Statement of capital on 29 October 2018
|
|
29 Oct 2018 | CAP-SS | Solvency Statement dated 29/10/18 |