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BOEING DISTRIBUTION SERVICES IV LIMITED

Company number 03576925

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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)
13 Dec 2018 TM01 Termination of appointment of Garry James Snow as a director on 12 December 2018
13 Dec 2018 TM01 Termination of appointment of John a Cuomo as a director on 12 December 2018
13 Dec 2018 TM01 Termination of appointment of Holger Assmann as a director on 12 December 2018
13 Dec 2018 TM02 Termination of appointment of Hackwood Secretaries Limited as a secretary on 12 December 2018
13 Dec 2018 AP01 Appointment of Sir Michael Anthony, Arthur as a director on 11 December 2018
01 Nov 2018 AA Accounts for a small company made up to 31 January 2018
08 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
22 Dec 2017 AA Accounts for a small company made up to 31 January 2017
18 Aug 2017 PSC02 Notification of Klx Aerospace Solutions Ii Limited as a person with significant control on 7 December 2016
18 Aug 2017 PSC07 Cessation of Klx Inc. as a person with significant control on 7 December 2016
07 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
02 Dec 2016 AA Full accounts made up to 31 January 2016
15 Jul 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 25,000
09 Jan 2016 AA Full accounts made up to 31 January 2015
26 Jun 2015 AP01 Appointment of Garry James Snow as a director on 11 June 2015
16 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 25,000
09 Jun 2015 TM01 Termination of appointment of Colin Jennings as a director on 5 June 2015
08 Jan 2015 CH01 Director's details changed for John a Cuomo on 4 December 2014
10 Dec 2014 AA01 Current accounting period extended from 31 December 2014 to 31 January 2015
09 Oct 2014 AA Full accounts made up to 31 December 2013
10 Sep 2014 AP01 Appointment of Holger Assmann as a director on 4 September 2014
24 Jul 2014 AP01 Appointment of John a Cuomo as a director on 22 July 2014
23 Jul 2014 TM01 Termination of appointment of Burckhard Schneider as a director on 22 July 2014
07 Jul 2014 CH01 Director's details changed for Business Development Manager Colin Jennings on 7 July 2014
04 Jul 2014 AD02 Register inspection address has been changed from 55 Baker Street London W1U 7EU England