BOEING COMMERCIAL AVIATION SERVICES EUROPE LIMITED filing history - Find and update company information

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BOEING COMMERCIAL AVIATION SERVICES EUROPE LIMITED

Company number 08186759

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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)
19 Mar 2024	AP01	Appointment of Mr Daniel James Drake as a director on 19 March 2024	View PDF Appointment of Mr Daniel James Drake as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	TM01	Termination of appointment of Nicola Joanne Welsh as a director on 19 March 2024	View PDF Termination of appointment of Nicola Joanne Welsh as a director on 19 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 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)
14 Aug 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 - 39 pages (39 pages)
27 Apr 2023	TM01	Termination of appointment of Mark Sisson as a director on 27 April 2023	View PDF Termination of appointment of Mark Sisson as a director on 27 April 2023 - link opens in a new window - 1 page (1 page)
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)
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 - 39 pages (39 pages)
27 Jul 2022	AP01	Appointment of Dominic Allen as a director on 20 July 2022	View PDF Appointment of Dominic Allen as a director on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	AD03	Register(s) moved to registered inspection location Ernst & Young Llp 1 More London Place London SE1 2AF	View PDF Register(s) moved to registered inspection location Ernst & Young Llp 1 More London Place London SE1 2AF - link opens in a new window - 1 page (1 page)
28 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)
28 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 - 39 pages (39 pages)
23 Apr 2021	AP01	Appointment of Mark Sisson as a director on 21 April 2021	View PDF Appointment of Mark Sisson as a director on 21 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)
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)
18 Mar 2021	AP01	Appointment of Nicola Joanne Welsh as a director on 12 March 2021	View PDF Appointment of Nicola Joanne Welsh as a director on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	TM01	Termination of appointment of Natalie Rorem as a director on 12 March 2021	View PDF Termination of appointment of Natalie Rorem as a director on 12 March 2021 - link opens in a new window - 1 page (1 page)
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 - 33 pages (33 pages)
23 Jun 2020	AP01	Appointment of Natalie Rorem as a director on 22 June 2020	View PDF Appointment of Natalie Rorem as a director on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	TM01	Termination of appointment of Christopher James Wolter as a director on 17 June 2020	View PDF Termination of appointment of Christopher James Wolter as a director on 17 June 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with updates	View PDF Confirmation statement made on 15 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2020	SH01	Statement of capital following an allotment of shares on 1 January 2020 GBP 316,614,404	View PDF Statement of capital following an allotment of shares on 1 January 2020 GBP 316,614,404 - link opens in a new window - 3 pages (3 pages)

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