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BOEING TECHNICAL SERVICES UK LIMITED

Company number 03425142

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Company Results (links open in a new window)
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 Jul 2025 LIQ03 Liquidators' statement of receipts and payments to 24 June 2025
View PDF Liquidators' statement of receipts and payments to 24 June 2025 - link opens in a new window - 18 pages (18 pages)
03 Jul 2024 AD01 Registered office address changed from 1st Floor Building 1 Albany Place Welwyn Garden City Hertfordshire AL7 3BG United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 3 July 2024
View PDF Registered office address changed from 1st Floor Building 1 Albany Place Welwyn Garden City Hertfordshire AL7 3BG United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 3 July 2024 - link opens in a new window - 3 pages (3 pages)
03 Jul 2024 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Jul 2024 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jul 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-06-25
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-06-25
- link opens in a new window - 1 page (1 page)
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)
28 Jul 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 - 17 pages (17 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)
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)
05 Sep 2022 AP01 Appointment of Mr Daniel James Drake as a director on 20 August 2022
View PDF Appointment of Mr Daniel James Drake as a director on 20 August 2022 - link opens in a new window - 2 pages (2 pages)
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 - 19 pages (19 pages)
22 Aug 2022 TM01 Termination of appointment of Paul Michael Woodfield as a director on 20 August 2022
View PDF Termination of appointment of Paul Michael Woodfield as a director on 20 August 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with updates
View PDF Confirmation statement made on 15 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2021 CH01 Director's details changed for Mr Paul Michael Woodfield on 22 October 2021
View PDF Director's details changed for Mr Paul Michael Woodfield on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 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 - 24 pages (24 pages)
30 Apr 2021 CH01 Director's details changed for Mr Paul Michael Woodfield on 30 April 2021
View PDF Director's details changed for Mr Paul Michael Woodfield on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021 TM01 Termination of appointment of John Norman Palmer as a director on 9 April 2021
View PDF Termination of appointment of John Norman Palmer as a director on 9 April 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 1 page (1 page)
19 Apr 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 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)
24 Mar 2021 AP01 Appointment of Mr Paul Michael Woodfield as a director on 24 March 2021
View PDF Appointment of Mr Paul Michael Woodfield as a director on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021 TM01 Termination of appointment of Andrew Timothy Masson as a director on 24 March 2021
View PDF Termination of appointment of Andrew Timothy Masson as a director on 24 March 2021 - link opens in a new window - 1 page (1 page)