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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)
29 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 29/10/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 29/10/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
07 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with updates	View PDF Confirmation statement made on 27 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2017	SH01	Statement of capital following an allotment of shares on 18 October 2017 GBP 913,889,944.00	View PDF Statement of capital following an allotment of shares on 18 October 2017 GBP 913,889,944.00 - link opens in a new window - 4 pages (4 pages)
18 Oct 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	SH19	Statement of capital on 18 October 2017 GBP 413,889,944	View PDF Statement of capital on 18 October 2017 GBP 413,889,944 - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	CAP-SS	Solvency Statement dated 18/10/17	View PDF Solvency Statement dated 18/10/17 - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
02 Oct 2017	PSC05	Change of details for The Boeing Company as a person with significant control on 19 June 2017	View PDF Change of details for The Boeing Company as a person with significant control on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	SH01	Statement of capital following an allotment of shares on 22 September 2016 GBP 61,955,093	View PDF Statement of capital following an allotment of shares on 22 September 2016 GBP 61,955,093 - link opens in a new window - 3 pages (3 pages)
02 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	View PDF Confirmation statement made on 27 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
23 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 12	View PDF Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 12 - link opens in a new window - 4 pages (4 pages)
13 Nov 2015	SH01	Statement of capital following an allotment of shares on 28 October 2015 GBP 12	View PDF Statement of capital following an allotment of shares on 28 October 2015 GBP 12 - link opens in a new window - 4 pages (4 pages)
09 Oct 2015	MISC	Uk court order - completion of merger	View PDF Uk court order - completion of merger - link opens in a new window - 1 page (1 page)
26 May 2015	MISC	CB01 notice of a cross border merger	View PDF CB01 notice of a cross border merger - link opens in a new window - 48 pages (48 pages)
17 Mar 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	View PDF Current accounting period shortened from 28 February 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
27 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-27 GBP 10	View PDF Incorporation Statement of capital on 2015-02-27 GBP 10 - link opens in a new window - 26 pages (26 pages)

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