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BOEING DISTRIBUTION UK, INC.

Company number FC029419

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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)
07 Feb 2024 AA Full accounts made up to 31 December 2022
24 Feb 2023 AA Full accounts made up to 31 December 2021
02 Feb 2022 AA Full accounts made up to 31 December 2020
11 Feb 2021 AA Full accounts made up to 31 December 2019
19 Jan 2021 OSCH01 Details changed for a UK establishment - BR014401 Name Change Aviall uk, inc.,12 December 2020
19 Dec 2020 OSNM01 Change of registered name of an overseas company on 12 December 2020 from Aviall uk, inc.
26 Nov 2020 OSCC01 Alteration of constitutional documents on 16 November 2020
25 Nov 2020 OSAP01 Appointment of Mrs Natalie Rorem as a director on 24 June 2020
25 Sep 2020 OSCH01 Details changed for a UK establishment - BR014401 Address Change 680 river gardens, north feltham industrial estate, feltham, middlesex, TW14 0RD,28 August 2020
25 Sep 2020 OSTM01 Termination of appointment of Christopher James Wolter as a director on 24 June 2020
03 Feb 2020 AA Full accounts made up to 31 December 2018
12 Aug 2019 OSAP01 Appointment of Mr Christopher James Wolter as a director on 10 July 2019
12 Aug 2019 OSTM01 Termination of appointment of Brian Michael Karpiel as a director on 10 July 2019
12 Aug 2019 OSTM01 Termination of appointment of Eric Strafel as a director on 10 July 2019
12 Aug 2019 OSTM02 Termination of appointment of Kim Stollar as secretary on 10 July 2019
12 Aug 2019 OSAP03 Appointment of Gregory Vogelsperger as a secretary on 10 July 2019
01 Jul 2019 OSCH02 Details changed for an overseas company - 2750 Regent Boulevard, Dallas, Texas 75261, United States
18 Mar 2019 AA Full accounts made up to 31 December 2017
18 Jan 2018 OSAP01 Appointment of Brian Michael Karpiel as a director on 23 August 2017
01 Nov 2017 OSTM01 Termination of appointment of John Meersman as a director on 23 August 2017
06 Jan 2017 AA Full accounts made up to 31 December 2015
22 Dec 2016 OSAP01 Appointment of Eric Strafel as a director on 11 July 2016
22 Dec 2016 OSAP01 Appointment of John Meersman as a director on 11 July 2016
21 Oct 2016 OSAP03 Appointment of Kim Stollar as a secretary on 11 July 2016
19 Oct 2016 OSTM01 Termination of appointment of Edward Paul Dolanski as a director on 1 July 2016