Boeing Defence UK Limited

Company Name	Boeing Defence UK Limited
Company Status	Active
Company Number	01290439
Category	Private Limited Company
Incorporation Date	13 December 1976(47 years, 4 months ago)
Previous Names	3

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7522	Defence activities
SIC 84220	Defence activities

Directors

Secretary Name	Simon Howard Jones
Status	Current
Appointed	21 September 2012(35 years, 9 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Mr Stephen John Burnell
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 November 2013(36 years, 11 months after company formation)
Appointment Duration	10 years, 5 months
Role	M.D. Uk Rotor Craft Support
Country of Residence	United Kingdom
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Ian Niven McNeil
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 December 2016(40 years after company formation)
Appointment Duration	7 years, 4 months
Role	Operations Director, Bduk Ltd
Country of Residence	United Kingdom
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Mark Griffiths
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 July 2018(41 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Stephen Kenneth Parker
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	18 May 2021(44 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Vp / Gm - Bombers & Fighters
Country of Residence	United States
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Maria Laine
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	27 October 2022(45 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	President, Uk, Ireland & Nordic Region
Country of Residence	England
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Laura May Perry
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	20 January 2023(46 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Cfo Europe, Israel, (Non-Us) Americas
Country of Residence	England
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Ms Lauren Knickman
Date of Birth	July 1982 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	14 June 2023(46 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Mr Allan Howie Stanley Johnson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(14 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 December 1996)
Role	European Counsel
Correspondence Address	Little Grange Hinton Road Hurst Berkshire RG10 0BP

Secretary Name	Mr Paul Benjamin Treverton
Nationality	British
Status	Resigned
Appointed	13 August 1991(14 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 March 1996)
Role	Company Director
Correspondence Address	6 Abbotsgate Kirkby Lonsdale Carnforth Lancashire LA6 2JS

Secretary Name	Mr David Norman Whitley
Nationality	British
Status	Resigned
Appointed	20 March 1996(19 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 July 1996)
Role	Company Director
Correspondence Address	3 Leigh Park Datchet Slough Berkshire SL3 9JP

Secretary Name	Robert Francis George Ward Dyer
Nationality	British
Status	Resigned
Appointed	31 July 1996(19 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 03 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Foster Road Chiswick London W4 4NY

Director Name	George Jones
Date of Birth	December 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 1996(19 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 June 1997)
Role	Executive
Correspondence Address	21059 Via Coronado Yorba Linda California 92887 Usa Foreign

Director Name	Lloyd Eldon Ault
Date of Birth	February 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 1996(19 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 March 1999)
Role	Business Development Director
Correspondence Address	7 Hawkin Grove Crookham Village Hampshire Gu13 8t

Director Name	Mr William John Bird
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(19 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 April 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Gardeners Hill Road Wrecclesham Farnham Surrey GU10 4RL

Director Name	Gregory A Higgins
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 1998(21 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 September 2000)
Role	Manager Business Resources
Correspondence Address	2731 Tritt Springs Drive Marietta Cobb Ga 30062 Usa Foreign

Secretary Name	Lorraine Parkinson
Nationality	British
Status	Resigned
Appointed	30 March 1998(21 years, 3 months after company formation)
Appointment Duration	1 year (resigned 21 April 1999)
Role	Finance Director
Correspondence Address	123 Mays Lane Fareham Hampshire PO14 2ED

Director Name	Michael Thomas Boyce
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 1999(22 years, 3 months after company formation)
Appointment Duration	1 year (resigned 15 March 2000)
Role	Aerospace Executive
Correspondence Address	3811 McDonald St Louis Missouri 63116

Secretary Name	Paul Lebar
Nationality	American
Status	Resigned
Appointed	21 April 1999(22 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 September 2000)
Role	Company Director
Correspondence Address	317 Clayton Oaks Drive Ellisville Missouri Usa 63011-2010

Director Name	Faris Bashoo
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(23 years, 3 months after company formation)
Appointment Duration	15 years, 1 month (resigned 27 May 2015)
Role	Engineering Mgr
Correspondence Address	25 Victoria Street London SW1H 0EX

Secretary Name	Stephen Seele
Nationality	American
Status	Resigned
Appointed	04 September 2000(23 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 August 2002)
Role	Law
Correspondence Address	219 E Swon Avenue Webster Groves Missouri 63119

Director Name	Kevin Joseph Hanley
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 2001(24 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 November 2001)
Role	Aerospace Manager
Correspondence Address	1148 Domotier Dr Ballwin Missouri 63011 United States

Secretary Name	James Clarence Johnson
Nationality	American
Status	Resigned
Appointed	02 August 2002(25 years, 7 months after company formation)
Appointment Duration	9 months (resigned 30 April 2003)
Role	Vp General Counsel
Correspondence Address	2314 North Lincoln Park 16n Chicago Illionois Foreign

Secretary Name	Laurie Landgraf
Nationality	American
Status	Resigned
Appointed	30 April 2003(26 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 September 2004)
Role	Attorney
Correspondence Address	55 Sylvester Webster Groves Missouri 63119

Secretary Name	Paul Le Bar
Nationality	American
Status	Resigned
Appointed	10 September 2004(27 years, 9 months after company formation)
Appointment Duration	2 years (resigned 29 September 2006)
Role	Counsel
Correspondence Address	3469 Wilderness Drive Edwardsville Illinois 62025 United States

Secretary Name	Amy Tu
Nationality	American
Status	Resigned
Appointed	17 October 2006(29 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 July 2011)
Role	International Counsel
Correspondence Address	Flat 1 116 Gloucester Avenue London NW1 8HX

Director Name	James Lamar Jr Freeman
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2007(30 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 December 2007)
Role	Company Director
Correspondence Address	Holmray The Green Iron Acton Bristol Avon BS37 9TQ

Director Name	Dr Jonathan Bernard Appleton Bailey
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2007(30 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 06 November 2013)
Role	Deputy Director
Country of Residence	United Kingdom
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	James Wesley Black
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Usa/British
Status	Resigned
Appointed	31 December 2007(31 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 January 2009)
Role	Aerospace Executive
Correspondence Address	3 Woodbank Avenue Gerrards Cross Buckinghamshire SL9 7PY

Director Name	Jason Dennis
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2008(31 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 November 2013)
Role	Finance Director
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Sir Roger Bridgland Bone
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(32 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2014)
Role	President
Country of Residence	United Kingdom
Correspondence Address	25 Victoria Street London SW1H 0EX

Secretary Name	John Adams Catron
Status	Resigned
Appointed	06 July 2011(34 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 September 2012)
Role	Company Director
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Ross Harvey
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2013(36 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 March 2019)
Role	Supply Chain Director
Country of Residence	United Kingdom
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Sir Michael Anthony Arthur
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2014(37 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 July 2019)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Sir Martin Eugene Donnelly
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2019(42 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Victoria Street London SW1H 0EX

Contact

Website	boeing.com

Location

Registered Address	25 Victoria Street London SW1H 0EX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

8.8m at £1	Boeing Company 100.00% Ordinary

Financials

Year	2014
Turnover	£172,209,867
Gross Profit	£21,711,243
Net Worth	£52,405,049
Cash	£43,931,891
Current Liabilities	£62,056,252

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Charges

31 January 2011	Delivered on: 9 February 2011 Persons entitled: Secretary of State for Defence Classification: Deed of charge over flis withholding account Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all monies which may from time to time constitute the balance standing to the credit of the flis withholding account and all the right title and interest therein, see image for full details. Outstanding
26 May 2000	Delivered on: 8 June 2000 Persons entitled: Capel House Property Trust Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: The sum of Â£11,875 plus vat. Outstanding
9 October 1997	Delivered on: 15 October 1997 Persons entitled: Hillier Parker Investment Management Limitedas Trustee of the Thames Water Pension Schemes Property Investment Fund Classification: Rent deposit account agreement Secured details: All monies due or to become due from the company to the chargee supplemental to a lease dated 10TH august 1995. Particulars: Â£22,500 plus vat held in a separate designated deposit account in the name of the chargee or such greater amount as may be determined by the rent deposit deed. Outstanding

Filing History

21 December 2020	Full accounts made up to 31 December 2019 (47 pages)
4 June 2020	Termination of appointment of Alan Potter as a director on 3 June 2020 (1 page)
28 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (38 pages)
30 August 2019	Appointment of Sir Martin Eugene Donnelly as a director on 18 July 2019 (2 pages)
30 August 2019	Termination of appointment of Michael Anthony Arthur as a director on 18 July 2019 (1 page)
8 July 2019	Appointment of Alan Potter as a director on 17 June 2019 (2 pages)
17 June 2019	Appointment of Mrs Anna Keeling as a director on 12 March 2019 (2 pages)
17 April 2019	Termination of appointment of Nicholas Charles Whitney as a director on 16 April 2019 (1 page)
15 April 2019	Termination of appointment of Ross Harvey as a director on 12 March 2019 (1 page)
29 March 2019	Termination of appointment of David John Pitchforth as a director on 29 March 2019 (1 page)
20 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (39 pages)
17 August 2018	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF (1 page)
17 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
10 August 2018	Appointment of Mark Griffiths as a director on 15 July 2018 (2 pages)
3 July 2018	Termination of appointment of Richard Lee Wainwright as a director on 21 June 2018 (1 page)
29 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
26 June 2018	Termination of appointment of Ralph Leo Pidsley as a director on 19 June 2018 (1 page)
4 October 2017	Full accounts made up to 31 December 2016 (37 pages)
4 October 2017	Full accounts made up to 31 December 2016 (37 pages)
2 October 2017	Change of details for The Boeing Company as a person with significant control on 19 June 2017 (2 pages)
2 October 2017	Change of details for The Boeing Company as a person with significant control on 19 June 2017 (2 pages)
15 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
15 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
4 April 2017	Appointment of Richard Lee Wainwright as a director on 7 December 2016 (2 pages)
4 April 2017	Appointment of Richard Lee Wainwright as a director on 7 December 2016 (2 pages)
4 April 2017	Appointment of Ian Niven Mcneil as a director on 7 December 2016 (2 pages)
4 April 2017	Appointment of Ian Niven Mcneil as a director on 7 December 2016 (2 pages)
3 April 2017	Termination of appointment of Clive Richard Morgan as a director on 7 December 2016 (1 page)
3 April 2017	Termination of appointment of Clive Richard Morgan as a director on 7 December 2016 (1 page)
12 September 2016	Full accounts made up to 31 December 2015 (39 pages)
12 September 2016	Full accounts made up to 31 December 2015 (39 pages)
17 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
3 September 2015	Full accounts made up to 31 December 2014 (28 pages)
3 September 2015	Full accounts made up to 31 December 2014 (28 pages)
19 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 8,783,089 (8 pages)
19 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 8,783,089 (8 pages)
19 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 8,783,089 (8 pages)
10 July 2015	Appointment of Nicholas Charles Whitney as a director on 27 May 2015 (2 pages)
10 July 2015	Termination of appointment of Faris Bashoo as a director on 27 May 2015 (1 page)
10 July 2015	Termination of appointment of Faris Bashoo as a director on 27 May 2015 (1 page)
10 July 2015	Appointment of Nicholas Charles Whitney as a director on 27 May 2015 (2 pages)
10 December 2014	Termination of appointment of Roger Bridgland Bone as a director on 30 September 2014 (1 page)
10 December 2014	Termination of appointment of Roger Bridgland Bone as a director on 30 September 2014 (1 page)
30 September 2014	Full accounts made up to 31 December 2013 (28 pages)
30 September 2014	Full accounts made up to 31 December 2013 (28 pages)
4 September 2014	Appointment of Sir Michael Anthony Arthur as a director on 3 September 2014 (2 pages)
4 September 2014	Appointment of Sir Michael Anthony Arthur as a director on 3 September 2014 (2 pages)
4 September 2014	Appointment of Sir Michael Anthony Arthur as a director on 3 September 2014 (2 pages)
2 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 8,783,089 (7 pages)
2 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 8,783,089 (7 pages)
2 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 8,783,089 (7 pages)
12 June 2014	Register inspection address has been changed (1 page)
12 June 2014	Register inspection address has been changed (1 page)
12 June 2014	Register(s) moved to registered inspection location (1 page)
12 June 2014	Register(s) moved to registered inspection location (1 page)
3 April 2014	Appointment of Richard Gerard Sikora as a director (2 pages)
3 April 2014	Appointment of Richard Gerard Sikora as a director (2 pages)
21 November 2013	Termination of appointment of Jonathan Bailey as a director (1 page)
21 November 2013	Termination of appointment of Jason Dennis as a director (1 page)
21 November 2013	Appointment of Ross Harvey as a director (2 pages)
21 November 2013	Appointment of Ross Harvey as a director (2 pages)
21 November 2013	Termination of appointment of Jason Dennis as a director (1 page)
21 November 2013	Appointment of Mr Ralph Leo Pidsley as a director (2 pages)
21 November 2013	Appointment of Stephen John Burnell as a director (2 pages)
21 November 2013	Termination of appointment of Jonathan Bailey as a director (1 page)
21 November 2013	Appointment of Mr Ralph Leo Pidsley as a director (2 pages)
21 November 2013	Appointment of Stephen John Burnell as a director (2 pages)
2 October 2013	Full accounts made up to 31 December 2012 (27 pages)
2 October 2013	Full accounts made up to 31 December 2012 (27 pages)
14 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 8,783,089 (6 pages)
14 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 8,783,089 (6 pages)
14 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 8,783,089 (6 pages)
19 April 2013	Termination of appointment of Michael Kurth as a director (1 page)
19 April 2013	Termination of appointment of Michael Kurth as a director (1 page)
13 November 2012	Appointment of Simon Howard Jones as a secretary (1 page)
13 November 2012	Appointment of Simon Howard Jones as a secretary (1 page)
12 November 2012	Termination of appointment of John Catron as a secretary (1 page)
12 November 2012	Termination of appointment of John Catron as a secretary (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (26 pages)
4 October 2012	Full accounts made up to 31 December 2011 (26 pages)
22 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
22 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
22 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
14 August 2012	Director's details changed for Faris Bashoo on 6 August 2012 (2 pages)
14 August 2012	Director's details changed for Jason Dennis on 6 August 2012 (2 pages)
14 August 2012	Director's details changed for Mr David John Pitchforth on 6 August 2012 (2 pages)
14 August 2012	Director's details changed for Michael Mark Kurth on 6 August 2012 (2 pages)
14 August 2012	Director's details changed for Mr Clive Richard Morgan on 6 August 2012 (2 pages)
14 August 2012	Director's details changed for Mr David John Pitchforth on 6 August 2012 (2 pages)
14 August 2012	Director's details changed for Sir Roger Bridgland Bone on 6 August 2012 (2 pages)
14 August 2012	Secretary's details changed for John Adams Catron on 6 August 2012 (1 page)
14 August 2012	Director's details changed for Dr Jonathan Bernard Appleton Bailey on 6 August 2012 (2 pages)
14 August 2012	Director's details changed for Jason Dennis on 6 August 2012 (2 pages)
14 August 2012	Director's details changed for Dr Jonathan Bernard Appleton Bailey on 6 August 2012 (2 pages)
14 August 2012	Director's details changed for Sir Roger Bridgland Bone on 6 August 2012 (2 pages)
14 August 2012	Director's details changed for Mr Clive Richard Morgan on 6 August 2012 (2 pages)
14 August 2012	Director's details changed for Jason Dennis on 6 August 2012 (2 pages)
14 August 2012	Director's details changed for Mr Clive Richard Morgan on 6 August 2012 (2 pages)
14 August 2012	Secretary's details changed for John Adams Catron on 6 August 2012 (1 page)
14 August 2012	Director's details changed for Michael Mark Kurth on 6 August 2012 (2 pages)
14 August 2012	Director's details changed for Faris Bashoo on 6 August 2012 (2 pages)
14 August 2012	Director's details changed for Sir Roger Bridgland Bone on 6 August 2012 (2 pages)
14 August 2012	Director's details changed for Faris Bashoo on 6 August 2012 (2 pages)
14 August 2012	Director's details changed for Dr Jonathan Bernard Appleton Bailey on 6 August 2012 (2 pages)
14 August 2012	Director's details changed for Michael Mark Kurth on 6 August 2012 (2 pages)
14 August 2012	Secretary's details changed for John Adams Catron on 6 August 2012 (1 page)
14 August 2012	Director's details changed for Mr David John Pitchforth on 6 August 2012 (2 pages)
9 August 2012	Director's details changed for Jason Dennis on 9 August 2012 (2 pages)
9 August 2012	Director's details changed for Jason Dennis on 9 August 2012 (2 pages)
9 August 2012	Director's details changed for Jason Dennis on 9 August 2012 (2 pages)
12 July 2012	Appointment of Mr Clive Richard Morgan as a director (2 pages)
12 July 2012	Appointment of Mr Clive Richard Morgan as a director (2 pages)
12 July 2012	Appointment of Mr David John Pitchforth as a director (2 pages)
12 July 2012	Appointment of Mr David John Pitchforth as a director (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (21 pages)
4 October 2011	Full accounts made up to 31 December 2010 (21 pages)
19 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (8 pages)
19 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (8 pages)
19 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (8 pages)
11 August 2011	Director's details changed for Michael Mark Kurth on 1 December 2010 (2 pages)
11 August 2011	Director's details changed for Michael Mark Kurth on 1 December 2010 (2 pages)
11 August 2011	Director's details changed for Michael Mark Kurth on 1 December 2010 (2 pages)
12 July 2011	Termination of appointment of Amy Tu as a secretary (1 page)
12 July 2011	Appointment of John Adams Catron as a secretary (2 pages)
12 July 2011	Termination of appointment of Amy Tu as a secretary (1 page)
12 July 2011	Appointment of John Adams Catron as a secretary (2 pages)
9 February 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
9 February 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
29 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
29 November 2010	Statement of company's objects (2 pages)
29 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
29 November 2010	Statement of company's objects (2 pages)
26 November 2010	Statement of capital following an allotment of shares on 20 September 2010 GBP 8,783,089 (3 pages)
26 November 2010	Statement of capital following an allotment of shares on 20 September 2010 GBP 8,783,089 (3 pages)
2 October 2010	Full accounts made up to 31 December 2009 (21 pages)
2 October 2010	Full accounts made up to 31 December 2009 (21 pages)
17 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (8 pages)
17 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (8 pages)
17 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (8 pages)
23 April 2010	Secretary's details changed for Amy Tu on 23 April 2010 (1 page)
23 April 2010	Secretary's details changed for Amy Tu on 23 April 2010 (1 page)
22 April 2010	Secretary's details changed for Shih Feng Amy Tu on 13 April 2010 (1 page)
22 April 2010	Secretary's details changed for Shih Feng Amy Tu on 13 April 2010 (1 page)
23 December 2009	Statement of capital following an allotment of shares on 18 December 2009 GBP 20,879,277 (4 pages)
23 December 2009	Statement of capital following an allotment of shares on 18 December 2009 GBP 20,879,277 (4 pages)
21 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 December 2009	Statement of capital on 21 December 2009 GBP 6,859,643 (6 pages)
21 December 2009	Solvency statement dated 18/12/09 (4 pages)
21 December 2009	Solvency statement dated 18/12/09 (4 pages)
21 December 2009	Statement by directors (5 pages)
21 December 2009	Statement of capital on 21 December 2009 GBP 6,859,643 (6 pages)
21 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 December 2009	Statement by directors (5 pages)
19 December 2009	Statement of capital following an allotment of shares on 2 October 2009 GBP 18,571,127 (4 pages)
19 December 2009	Statement of capital following an allotment of shares on 2 October 2009 GBP 18,571,127 (4 pages)
19 December 2009	Statement of capital following an allotment of shares on 2 October 2009 GBP 18,571,127 (4 pages)
13 October 2009	Full accounts made up to 31 December 2008 (21 pages)
13 October 2009	Full accounts made up to 31 December 2008 (21 pages)
21 September 2009	Return made up to 07/08/09; full list of members (7 pages)
21 September 2009	Return made up to 07/08/09; full list of members (7 pages)
7 May 2009	Capitals not rolled up (2 pages)
7 May 2009	Capitals not rolled up (2 pages)
24 February 2009	Secretary's change of particulars / shih tu / 12/02/2009 (1 page)
24 February 2009	Secretary's change of particulars / shih tu / 12/02/2009 (1 page)
20 February 2009	Appointment terminated director james black (1 page)
20 February 2009	Appointment terminated director james black (1 page)
8 February 2009	Director appointed sir roger bridgland bone (2 pages)
8 February 2009	Director appointed sir roger bridgland bone (2 pages)
26 November 2008	Registered office changed on 26/11/2008 from 11 aviary court wade road basingstoke hampshire RG24 8PE (1 page)
26 November 2008	Registered office changed on 26/11/2008 from 11 aviary court wade road basingstoke hampshire RG24 8PE (1 page)
28 October 2008	Full accounts made up to 31 December 2007 (15 pages)
28 October 2008	Full accounts made up to 31 December 2007 (15 pages)
17 September 2008	Appointment terminate, director shih-feng amy tu logged form (1 page)
17 September 2008	Appointment terminate, director shih-feng amy tu logged form (1 page)
8 September 2008	Director appointed jason dennis (2 pages)
8 September 2008	Director appointed jason dennis (2 pages)
4 September 2008	Return made up to 07/08/08; full list of members (4 pages)
4 September 2008	Return made up to 07/08/08; full list of members (4 pages)
10 July 2008	Ad 08/05/08\gbp si 218263@1=218263\gbp ic 13765924/13984187\ (2 pages)
10 July 2008	Ad 26/06/08\gbp si 3765924@1=3765924\gbp ic 10000000/13765924\ (2 pages)
10 July 2008	Ad 08/05/08\gbp si 218263@1=218263\gbp ic 13765924/13984187\ (2 pages)
10 July 2008	Ad 26/06/08\gbp si 3765924@1=3765924\gbp ic 10000000/13765924\ (2 pages)
10 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
10 March 2008	Ad 15/02/08\gbp si 2852738@1=2852738\gbp ic 7147262/10000000\ (2 pages)
10 March 2008	Nc inc already adjusted 15/02/08 (1 page)
10 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
10 March 2008	Nc inc already adjusted 15/02/08 (1 page)
10 March 2008	Ad 15/02/08\gbp si 2852738@1=2852738\gbp ic 7147262/10000000\ (2 pages)
5 February 2008	New director appointed (2 pages)
5 February 2008	New director appointed (2 pages)
5 February 2008	New director appointed (2 pages)
5 February 2008	Director resigned (1 page)
5 February 2008	New director appointed (2 pages)
5 February 2008	Director resigned (1 page)
21 January 2008	Ad 02/10/07--------- Â£ si 600000@1=600000 Â£ ic 6547262/7147262 (2 pages)
21 January 2008	Ad 02/10/07--------- Â£ si 600000@1=600000 Â£ ic 6547262/7147262 (2 pages)
10 September 2007	Return made up to 07/08/07; no change of members (8 pages)
10 September 2007	Return made up to 07/08/07; no change of members (8 pages)
5 September 2007	Full accounts made up to 31 December 2006 (15 pages)
5 September 2007	Full accounts made up to 31 December 2006 (15 pages)
14 July 2007	Ad 08/05/07--------- Â£ si 1434501@1=1434501 Â£ ic 5112761/6547262 (2 pages)
14 July 2007	Ad 08/05/07--------- Â£ si 1434501@1=1434501 Â£ ic 5112761/6547262 (2 pages)
14 July 2007	Ad 28/03/07--------- Â£ si 1019316@1=1019316 Â£ ic 4093445/5112761 (2 pages)
14 July 2007	Ad 16/02/07--------- Â£ si 676231@1=676231 Â£ ic 3417214/4093445 (2 pages)
14 July 2007	Ad 28/03/07--------- Â£ si 1019316@1=1019316 Â£ ic 4093445/5112761 (2 pages)
14 July 2007	Ad 16/02/07--------- Â£ si 676231@1=676231 Â£ ic 3417214/4093445 (2 pages)
11 July 2007	Ad 15/12/06--------- Â£ si 879495@1=879495 Â£ ic 2537719/3417214 (2 pages)
11 July 2007	Ad 15/09/06--------- Â£ si 844@1=844 Â£ ic 2536875/2537719 (2 pages)
11 July 2007	Ad 15/12/06--------- Â£ si 879495@1=879495 Â£ ic 2537719/3417214 (2 pages)
11 July 2007	Ad 15/09/06--------- Â£ si 844@1=844 Â£ ic 2536875/2537719 (2 pages)
4 June 2007	New director appointed (2 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	New director appointed (2 pages)
4 June 2007	New director appointed (2 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	New director appointed (2 pages)
17 April 2007	Ad 24/11/06--------- Â£ si 184424@1=184424 Â£ ic 2352451/2536875 (2 pages)
17 April 2007	Ad 24/11/06--------- Â£ si 184424@1=184424 Â£ ic 2352451/2536875 (2 pages)
31 October 2006	Full accounts made up to 31 December 2005 (14 pages)
31 October 2006	Full accounts made up to 31 December 2005 (14 pages)
27 October 2006	Secretary resigned;director resigned (1 page)
27 October 2006	New secretary appointed;new director appointed (2 pages)
27 October 2006	Secretary resigned;director resigned (1 page)
27 October 2006	New secretary appointed;new director appointed (2 pages)
6 October 2006	Nc inc already adjusted 15/09/06 (1 page)
6 October 2006	Ad 15/09/06--------- Â£ si 172313@1=172313 Â£ ic 2180138/2352451 (2 pages)
6 October 2006	Ad 15/09/06--------- Â£ si 172313@1=172313 Â£ ic 2180138/2352451 (2 pages)
6 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 October 2006	Nc inc already adjusted 15/09/06 (1 page)
6 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 September 2006	Return made up to 07/08/06; full list of members (8 pages)
6 September 2006	Return made up to 07/08/06; full list of members (8 pages)
3 January 2006	Full accounts made up to 31 December 2004 (14 pages)
3 January 2006	Full accounts made up to 31 December 2004 (14 pages)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 September 2005	Return made up to 07/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 September 2005	Return made up to 07/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 March 2005	Secretary resigned;director resigned (1 page)
18 March 2005	Secretary resigned;director resigned (1 page)
18 March 2005	New secretary appointed;new director appointed (2 pages)
18 March 2005	New secretary appointed;new director appointed (2 pages)
26 January 2005	Full accounts made up to 31 December 2003 (14 pages)
26 January 2005	Full accounts made up to 31 December 2003 (14 pages)
17 December 2004	Director's particulars changed (1 page)
17 December 2004	Director's particulars changed (1 page)
20 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
20 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
31 August 2004	Return made up to 07/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 August 2004	Return made up to 07/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 2003	Full accounts made up to 31 December 2002 (14 pages)
26 October 2003	Full accounts made up to 31 December 2002 (14 pages)
7 September 2003	Return made up to 07/08/03; full list of members (8 pages)
7 September 2003	Return made up to 07/08/03; full list of members (8 pages)
26 July 2003	Director's particulars changed (1 page)
26 July 2003	Director's particulars changed (1 page)
30 May 2003	Secretary resigned (1 page)
30 May 2003	New director appointed (2 pages)
30 May 2003	New secretary appointed;new director appointed (2 pages)
30 May 2003	Secretary resigned (1 page)
30 May 2003	New director appointed (2 pages)
30 May 2003	New secretary appointed;new director appointed (2 pages)
22 October 2002	Full accounts made up to 31 December 2001 (12 pages)
22 October 2002	Full accounts made up to 31 December 2001 (12 pages)
9 September 2002	Return made up to 07/08/02; full list of members (7 pages)
9 September 2002	Return made up to 07/08/02; full list of members (7 pages)
16 August 2002	Secretary resigned;director resigned (1 page)
16 August 2002	New director appointed (2 pages)
16 August 2002	Secretary resigned;director resigned (1 page)
16 August 2002	New secretary appointed (2 pages)
16 August 2002	New director appointed (2 pages)
16 August 2002	New secretary appointed (2 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
21 August 2001	Full accounts made up to 31 December 2000 (13 pages)
21 August 2001	Full accounts made up to 31 December 2000 (13 pages)
10 August 2001	Return made up to 07/08/01; full list of members (7 pages)
10 August 2001	Return made up to 07/08/01; full list of members (7 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Secretary resigned;director resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	New secretary appointed;new director appointed (2 pages)
3 October 2000	New secretary appointed;new director appointed (2 pages)
3 October 2000	Secretary resigned;director resigned (1 page)
18 August 2000	Full accounts made up to 31 December 1999 (13 pages)
18 August 2000	Full accounts made up to 31 December 1999 (13 pages)
16 August 2000	Return made up to 07/08/00; full list of members (7 pages)
16 August 2000	Return made up to 07/08/00; full list of members (7 pages)
8 June 2000	Particulars of mortgage/charge (3 pages)
8 June 2000	Particulars of mortgage/charge (3 pages)
6 June 2000	Registered office changed on 06/06/00 from: international house meridian office park osborn way hook hampshire RG27 9HX (1 page)
6 June 2000	Registered office changed on 06/06/00 from: international house meridian office park osborn way hook hampshire RG27 9HX (1 page)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
27 March 2000	Director resigned (1 page)
27 March 2000	Director resigned (1 page)
14 September 1999	Return made up to 13/08/99; no change of members (6 pages)
14 September 1999	Return made up to 13/08/99; no change of members (6 pages)
16 May 1999	New secretary appointed (2 pages)
16 May 1999	New secretary appointed (2 pages)
10 May 1999	Full accounts made up to 31 December 1998 (15 pages)
10 May 1999	Full accounts made up to 31 December 1998 (15 pages)
27 April 1999	Secretary resigned;director resigned (1 page)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	Secretary resigned;director resigned (1 page)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
27 April 1999	New director appointed (2 pages)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
28 August 1998	Return made up to 13/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 August 1998	Return made up to 13/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 June 1998	Full accounts made up to 31 December 1997 (15 pages)
30 June 1998	Full accounts made up to 31 December 1997 (15 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
20 January 1998	Director's particulars changed (1 page)
20 January 1998	Director's particulars changed (1 page)
21 October 1997	Registered office changed on 21/10/97 from: moonvale gardeners hill road farnham surrey GU10 4RL (1 page)
21 October 1997	Registered office changed on 21/10/97 from: moonvale gardeners hill road farnham surrey GU10 4RL (1 page)
15 October 1997	Particulars of mortgage/charge (3 pages)
15 October 1997	Particulars of mortgage/charge (3 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
17 July 1997	Registered office changed on 17/07/97 from: st martins place 51 bath road slough berkshire SL1 3UG (1 page)
17 July 1997	New secretary appointed (2 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	Director resigned (1 page)
17 July 1997	Registered office changed on 17/07/97 from: st martins place 51 bath road slough berkshire SL1 3UG (1 page)
17 July 1997	New secretary appointed (2 pages)
17 July 1997	Director resigned (1 page)
25 June 1997	Secretary resigned (1 page)
25 June 1997	Secretary resigned (1 page)
4 March 1997	Memorandum and Articles of Association (24 pages)
4 March 1997	Memorandum and Articles of Association (24 pages)
22 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
22 January 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	New director appointed (2 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
12 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
12 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
12 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
12 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
12 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 December 1996	Company name changed rockwell assemblies LTD\certificate issued on 11/12/96 (3 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	Company name changed rockwell assemblies LTD\certificate issued on 11/12/96 (3 pages)
9 December 1996	Ad 29/11/96--------- Â£ si 1930138@1=1930138 Â£ ic 250000/2180138 (2 pages)
9 December 1996	Â£ nc 250000/2180138 29/11/96 (1 page)
9 December 1996	Â£ nc 250000/2180138 29/11/96 (1 page)
9 December 1996	New director appointed (2 pages)
9 December 1996	Memorandum and Articles of Association (21 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	Memorandum and Articles of Association (21 pages)
9 December 1996	Ad 29/11/96--------- Â£ si 1930138@1=1930138 Â£ ic 250000/2180138 (2 pages)
14 October 1996	Director resigned (1 page)
14 October 1996	Director resigned (1 page)
14 October 1996	Director resigned (1 page)
14 October 1996	Director resigned (1 page)
5 September 1996	Return made up to 13/08/96; full list of members (8 pages)
5 September 1996	Return made up to 13/08/96; full list of members (8 pages)
16 August 1996	New secretary appointed (1 page)
16 August 1996	Secretary resigned (2 pages)
16 August 1996	Secretary resigned (2 pages)
16 August 1996	New secretary appointed (1 page)
27 March 1996	New secretary appointed (1 page)
27 March 1996	Secretary resigned (2 pages)
27 March 1996	New secretary appointed (1 page)
27 March 1996	Secretary resigned (2 pages)
15 February 1996	Secretary's particulars changed (1 page)
15 February 1996	Secretary's particulars changed (1 page)
21 August 1995	Return made up to 13/08/95; no change of members (6 pages)
21 August 1995	Return made up to 13/08/95; no change of members (6 pages)
1 June 1995	Registered office changed on 01/06/95 from: central house lampton road hounslow TW5 1HA (1 page)
1 June 1995	Registered office changed on 01/06/95 from: central house lampton road hounslow TW5 1HA (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
30 March 1989	Company name changed\certificate issued on 30/03/89 (2 pages)
30 March 1989	Company name changed\certificate issued on 30/03/89 (2 pages)
13 December 1976	Certificate of incorporation (1 page)
13 December 1976	Certificate of incorporation (1 page)

Boeing Defence UK Limited

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