BOEING DEFENCE UK LIMITED filing history - Find and update company information

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BOEING DEFENCE UK LIMITED

Company number 01290439

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 54 pages (54 pages)
26 Jun 2023	AP01	Appointment of Ms Lauren Knickman as a director on 14 June 2023	View PDF Appointment of Ms Lauren Knickman as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	TM01	Termination of appointment of Richard Gerard Sikora as a director on 14 February 2023	View PDF Termination of appointment of Richard Gerard Sikora as a director on 14 February 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	AD02	Register inspection address has been changed from Ernst & Young Llp 1 More London Place London SE1 2AF United Kingdom to 25 Victoria Street London SW1H 0EX	View PDF Register inspection address has been changed from Ernst & Young Llp 1 More London Place London SE1 2AF United Kingdom to 25 Victoria Street London SW1H 0EX - link opens in a new window - 1 page (1 page)
01 Feb 2023	AP01	Appointment of Laura May Perry as a director on 20 January 2023	View PDF Appointment of Laura May Perry as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	TM01	Termination of appointment of Anna Keeling as a director on 11 January 2023	View PDF Termination of appointment of Anna Keeling as a director on 11 January 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2022	AP01	Appointment of Maria Laine as a director on 27 October 2022	View PDF Appointment of Maria Laine as a director on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	TM01	Termination of appointment of Martin Eugene Donnelly as a director on 27 October 2022	View PDF Termination of appointment of Martin Eugene Donnelly as a director on 27 October 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 53 pages (53 pages)
23 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 53 pages (53 pages)
21 May 2021	AP01	Appointment of Stephen Kenneth Parker as a director on 18 May 2021	View PDF Appointment of Stephen Kenneth Parker as a director on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	View PDF Confirmation statement made on 15 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 47 pages (47 pages)
04 Jun 2020	TM01	Termination of appointment of Alan Potter as a director on 3 June 2020	View PDF Termination of appointment of Alan Potter as a director on 3 June 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	View PDF Confirmation statement made on 15 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 38 pages (38 pages)
30 Aug 2019	AP01	Appointment of Sir Martin Eugene Donnelly as a director on 18 July 2019	View PDF Appointment of Sir Martin Eugene Donnelly as a director on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	TM01	Termination of appointment of Michael Anthony Arthur as a director on 18 July 2019	View PDF Termination of appointment of Michael Anthony Arthur as a director on 18 July 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	AP01	Appointment of Alan Potter as a director on 17 June 2019	View PDF Appointment of Alan Potter as a director on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	AP01	Appointment of Mrs Anna Keeling as a director on 12 March 2019	View PDF Appointment of Mrs Anna Keeling as a director on 12 March 2019 - link opens in a new window - 2 pages (2 pages)

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