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BOEING DEFENCE UK LIMITED

Company number 01290439

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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)
16 Aug 1996 288 Secretary resigned
24 Jul 1996 AA Full accounts made up to 30 September 1995
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Request DocumentFull accounts made up to 30 September 1995
27 Mar 1996 288 Secretary resigned
27 Mar 1996 288 New secretary appointed
15 Feb 1996 288 Secretary's particulars changed
21 Aug 1995 363s Return made up to 13/08/95; no change of members
01 Jun 1995 287 Registered office changed on 01/06/95 from: central house lampton road hounslow TW5 1HA
12 May 1995 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Aug 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
16 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Aug 1994 363s Return made up to 13/08/94; no change of members
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Request DocumentReturn made up to 13/08/94; no change of members
27 Aug 1993 363s Return made up to 13/08/93; full list of members
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Request DocumentReturn made up to 13/08/93; full list of members
15 Jun 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
11 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Sep 1992 363s Return made up to 13/08/92; no change of members
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Request DocumentReturn made up to 13/08/92; no change of members
08 Sep 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
06 Apr 1992 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
22 Aug 1991 363b Return made up to 13/08/91; no change of members
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Request DocumentReturn made up to 13/08/91; no change of members
30 Aug 1990 363 Return made up to 13/08/90; full list of members
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Request DocumentReturn made up to 13/08/90; full list of members
03 Aug 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
05 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed