BOEING UNITED KINGDOM LIMITED

04355070
25 VICTORIA STREET LONDON SW1H 0EX

Documents

Documents
Date Category Description Pages
11 Oct 2024 accounts Annual Accounts 139 Buy now
05 Sep 2024 officers Appointment of director (Ms Hannah Wong) 2 Buy now
05 Sep 2024 officers Termination of appointment of director (Faith Norley) 1 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2023 accounts Annual Accounts 38 Buy now
21 Apr 2023 officers Appointment of director (Faith Norley) 2 Buy now
20 Apr 2023 officers Termination of appointment of director (Brent Gary Bishop) 1 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Nov 2022 officers Appointment of director (Maria Laine) 2 Buy now
02 Nov 2022 officers Termination of appointment of director (Martin Eugene Donnelly) 1 Buy now
05 Sep 2022 officers Appointment of director (Mr Daniel James Drake) 2 Buy now
22 Aug 2022 officers Termination of appointment of director (Paul Michael Woodfield) 1 Buy now
23 Jun 2022 accounts Annual Accounts 38 Buy now
25 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2021 officers Appointment of director (Paul Michael Woodfield) 2 Buy now
15 Dec 2021 officers Termination of appointment of director (Mark Griffiths) 1 Buy now
21 Jul 2021 accounts Annual Accounts 37 Buy now
12 Apr 2021 officers Termination of appointment of director (John Norman Palmer) 1 Buy now
26 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2021 officers Appointment of director (Mark Griffiths) 2 Buy now
12 Mar 2021 officers Termination of appointment of director (Sanjam Khurana) 1 Buy now
03 Feb 2021 officers Appointment of director (Mr Brent Gary Bishop) 2 Buy now
25 Jan 2021 officers Termination of appointment of director (Philip Bleser) 1 Buy now
21 Dec 2020 accounts Annual Accounts 37 Buy now
28 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2019 capital Return of Allotment of shares 3 Buy now
30 Aug 2019 officers Appointment of director (Sir Martin Eugene Donnelly) 2 Buy now
30 Aug 2019 officers Termination of appointment of director (Michael Anthony Arthur) 1 Buy now
27 Jun 2019 accounts Annual Accounts 29 Buy now
20 Jun 2019 address Move Registers To Sail Company With New Address 1 Buy now
20 Jun 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Apr 2019 officers Appointment of director (Mr John Norman Palmer) 2 Buy now
23 Apr 2019 officers Appointment of director (Mr Philip Bleser) 2 Buy now
20 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2019 officers Appointment of director (Sanjam Khurana) 2 Buy now
30 Jan 2019 officers Termination of appointment of director (Robert Gatehouse) 1 Buy now
20 Dec 2018 resolution Resolution 20 Buy now
07 Oct 2018 accounts Annual Accounts 28 Buy now
20 Sep 2018 capital Return of Allotment of shares 8 Buy now
19 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2018 capital Return of Allotment of shares 3 Buy now
17 Jan 2018 resolution Resolution 1 Buy now
04 Oct 2017 accounts Annual Accounts 27 Buy now
02 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Aug 2017 officers Termination of appointment of director (Christopher James Wolter) 1 Buy now
10 Aug 2017 officers Termination of appointment of director (Daniella Dina Marie Turner) 1 Buy now
30 Mar 2017 capital Return of Allotment of shares 3 Buy now
29 Mar 2017 capital Return of Allotment of shares 3 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2016 accounts Annual Accounts 22 Buy now
01 Feb 2016 annual-return Annual Return 6 Buy now
14 Oct 2015 accounts Annual Accounts 20 Buy now
05 May 2015 officers Appointment of director (Christopher James Wolter) 2 Buy now
01 May 2015 officers Termination of appointment of director (James Herman Zrust) 1 Buy now
02 Feb 2015 annual-return Annual Return 5 Buy now
03 Oct 2014 officers Appointment of director (Sir Michael Anthony Arthur) 2 Buy now
03 Oct 2014 officers Termination of appointment of director (Roger Bridgland Bone) 1 Buy now
03 Sep 2014 accounts Annual Accounts 20 Buy now
21 Aug 2014 officers Appointment of director (Robert Gatehouse) 2 Buy now
17 Jan 2014 annual-return Annual Return 5 Buy now
02 Oct 2013 accounts Annual Accounts 18 Buy now
23 Jul 2013 capital Return of Allotment of shares 3 Buy now
23 Jul 2013 resolution Resolution 20 Buy now
23 Jul 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Jan 2013 annual-return Annual Return 5 Buy now
14 Dec 2012 officers Appointment of secretary (Simon Howard Jones) 1 Buy now
14 Dec 2012 officers Termination of appointment of secretary (John Catron) 1 Buy now
02 Oct 2012 accounts Annual Accounts 17 Buy now
15 Aug 2012 officers Change of particulars for director (James Herman Zrust) 2 Buy now
14 Aug 2012 officers Change of particulars for director (Daniella Dina Marie Turner) 2 Buy now
14 Aug 2012 officers Change of particulars for director (Sir Roger Bridgland Bone) 2 Buy now
14 Aug 2012 officers Change of particulars for secretary (John Adams Catron) 1 Buy now
25 Jun 2012 officers Change of particulars for director (James Herman Zrust) 2 Buy now
19 Jan 2012 annual-return Annual Return 7 Buy now
13 Dec 2011 officers Appointment of director (Daniella Dina Marie Turner) 2 Buy now
13 Dec 2011 officers Termination of appointment of director (Kim Alberts) 1 Buy now
03 Oct 2011 accounts Annual Accounts 19 Buy now
29 Jul 2011 officers Appointment of secretary (John Adams Catron) 2 Buy now
28 Jul 2011 officers Termination of appointment of secretary (Amy Tu) 1 Buy now
03 Feb 2011 annual-return Annual Return 7 Buy now
02 Oct 2010 accounts Annual Accounts 17 Buy now
14 Apr 2010 officers Change of particulars for secretary (Ms Amy Tu) 1 Buy now
13 Apr 2010 officers Change of particulars for secretary (Shih Feng Amy Tu) 1 Buy now
05 Feb 2010 annual-return Annual Return 7 Buy now
04 Feb 2010 officers Change of particulars for director (Sir Riger Bridgland Bone) 1 Buy now
02 Feb 2010 address Move Registers To Sail Company 1 Buy now
02 Feb 2010 address Move Registers To Sail Company 1 Buy now
02 Feb 2010 address Move Registers To Sail Company 1 Buy now
02 Feb 2010 address Move Registers To Sail Company 1 Buy now
02 Feb 2010 address Move Registers To Sail Company 1 Buy now
02 Feb 2010 address Move Registers To Sail Company 1 Buy now
02 Feb 2010 address Change Sail Address Company 1 Buy now
31 Oct 2009 accounts Annual Accounts 17 Buy now
24 Feb 2009 officers Secretary's change of particulars / shih-feng tu / 12/02/2009 1 Buy now
19 Jan 2009 annual-return Return made up to 17/01/09; full list of members 6 Buy now
15 Jan 2009 accounts Annual Accounts 15 Buy now
12 Nov 2008 address Registered office changed on 12/11/2008 from, 16 saint jamess street, london, SW1A 1ER 1 Buy now