Boeing United Kingdom Limited

Company Name	Boeing United Kingdom Limited
Company Status	Active
Company Number	04355070
Category	Private Limited Company
Incorporation Date	17 January 2002(22 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Simon Howard Jones
Status	Current
Appointed	26 September 2012(10 years, 8 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Mr Daniel James Drake
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	20 August 2022(20 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Uk Senior Accounting Manager
Country of Residence	England
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(20 years, 9 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	Faith Norley
Date of Birth	January 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	20 April 2023(21 years, 3 months after company formation)
Appointment Duration	1 year
Role	Bca Fabrication Cfo
Country of Residence	United States
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	James Aaron Bell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 2002(2 weeks, 4 days after company formation)
Appointment Duration	6 years, 6 months (resigned 15 August 2008)
Role	Vice President Financial Contr
Correspondence Address	2612 North Burling Chicago Illinois 60614 Foreign

Director Name	James Clarence Johnson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 2002(2 weeks, 4 days after company formation)
Appointment Duration	6 years, 6 months (resigned 15 August 2008)
Role	Vp And Asst General Counsel
Correspondence Address	2314 North Lincoln West 16n Chicago Illinois 60614 United States

Director Name	Mr James Herman Zrust
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 2002(2 weeks, 4 days after company formation)
Appointment Duration	13 years, 2 months (resigned 17 April 2015)
Role	Vice President Tax
Country of Residence	United States
Correspondence Address	25 Victoria Street London SW1H 0EX

Secretary Name	James Clarence Johnson
Nationality	American
Status	Resigned
Appointed	04 February 2002(2 weeks, 4 days after company formation)
Appointment Duration	6 years, 6 months (resigned 15 August 2008)
Role	Vp And Asst General Counsel
Correspondence Address	2314 North Lincoln West 16n Chicago Illinois 60614 United States

Director Name	Kim Alberts
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2008(6 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 December 2011)
Role	Director 556
Correspondence Address	Via Del Corso 42 Rome 00186 Italy

Director Name	Sir Roger Bridgland Bone
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2008(6 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 2014)
Role	President
Country of Residence	United Kingdom
Correspondence Address	25 Victoria Street London SW1H 0EX

Secretary Name	Ms Amy Tu
Nationality	American
Status	Resigned
Appointed	15 August 2008(6 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 July 2011)
Role	Legal Counsel
Correspondence Address	Flat 1 116 Gloucester Avenue London NW1 8HX

Secretary Name	John Adams Catron
Status	Resigned
Appointed	12 July 2011(9 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 September 2012)
Role	Company Director
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Ms Daniella Dina Marie Turner
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(9 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 June 2017)
Role	Operations
Country of Residence	United Kingdom
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Robert Gatehouse
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British,American
Status	Resigned
Appointed	20 August 2014(12 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 December 2018)
Role	Company 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	02 October 2014(12 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 July 2019)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Christopher James Wolter
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	17 April 2015(13 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 June 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	100 North Riverside Plaza Chicago Illinois 60606

Director Name	Sanjam Khurana
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2018(16 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 March 2021)
Role	Cfo /Finance: Boeing Company
Country of Residence	United States
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Mr John Norman Palmer
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2019(17 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 09 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Mr Philip Bleser
Date of Birth	February 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	19 February 2019(17 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 12 January 2021)
Role	Sr. Director Of Finance
Country of Residence	United States
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(17 years, 6 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

Director Name	Mr Brent Gary Bishop
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 2021(19 years after company formation)
Appointment Duration	2 years, 2 months (resigned 20 April 2023)
Role	Director Of Fabrication Business Operations
Country of Residence	United States
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Mark Griffiths
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2021(19 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 13 December 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Mr Paul Michael Woodfield
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2021(19 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 20 August 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	17 January 2002(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	17 January 2002(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	17 January 2002(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	boeing.co.uk
Telephone	020 73401900
Telephone region	London

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

21.7m at £1	Boeing Co. 100.00% Ordinary

Financials

Year	2014
Turnover	£40,607,454
Gross Profit	£2,645,559
Net Worth	£20,030,085
Cash	£9,961,293
Current Liabilities	£6,327,407

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 March 2024 (1 month, 3 weeks ago)
Next Return Due	1 April 2025 (10 months, 3 weeks from now)

Charges

29 March 2007	Delivered on: 13 April 2007 Persons entitled: John Edward Woods and Judith Lynda Woods Classification: Lease 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: The sum of Â£11900. see the mortgage charge document for full details. Outstanding

Filing History

3 February 2021	Appointment of Mr Brent Gary Bishop as a director on 20 January 2021 (2 pages)
25 January 2021	Termination of appointment of Philip Bleser as a director on 12 January 2021 (1 page)
21 December 2020	Full accounts made up to 31 December 2019 (37 pages)
28 February 2020	Confirmation statement made on 15 February 2020 with updates (5 pages)
23 December 2019	Statement of capital following an allotment of shares on 16 December 2019 GBP 351,406,088 (3 pages)
30 August 2019	Termination of appointment of Michael Anthony Arthur as a director on 18 July 2019 (1 page)
30 August 2019	Appointment of Sir Martin Eugene Donnelly as a director on 18 July 2019 (2 pages)
27 June 2019	Full accounts made up to 31 December 2018 (29 pages)
20 June 2019	Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England to 1 More London Place London SE1 2AF (1 page)
20 June 2019	Register(s) moved to registered inspection location 1 More London Place London SE1 2AF (1 page)
30 April 2019	Appointment of Mr John Norman Palmer as a director on 19 February 2019 (2 pages)
23 April 2019	Appointment of Mr Philip Bleser as a director on 19 February 2019 (2 pages)
20 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
30 January 2019	Termination of appointment of Robert Gatehouse as a director on 5 December 2018 (1 page)
30 January 2019	Appointment of Sanjam Khurana as a director on 5 December 2018 (2 pages)
30 January 2019	Confirmation statement made on 17 January 2019 with updates (4 pages)
20 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
7 October 2018	Full accounts made up to 31 December 2017 (28 pages)
20 September 2018	Statement of capital following an allotment of shares on 12 July 2018 GBP 194,102,718 (8 pages)
19 January 2018	Confirmation statement made on 17 January 2018 with updates (5 pages)
18 January 2018	Statement of capital following an allotment of shares on 11 December 2017 GBP 167,102,718 (3 pages)
17 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 October 2017	Full accounts made up to 31 December 2016 (27 pages)
4 October 2017	Full accounts made up to 31 December 2016 (27 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)
10 August 2017	Termination of appointment of Daniella Dina Marie Turner as a director on 5 June 2017 (1 page)
10 August 2017	Termination of appointment of Christopher James Wolter as a director on 5 June 2017 (1 page)
10 August 2017	Termination of appointment of Christopher James Wolter as a director on 5 June 2017 (1 page)
10 August 2017	Termination of appointment of Daniella Dina Marie Turner as a director on 5 June 2017 (1 page)
30 March 2017	Statement of capital following an allotment of shares on 14 December 2016 GBP 127,102,718 (3 pages)
30 March 2017	Statement of capital following an allotment of shares on 14 December 2016 GBP 127,102,718 (3 pages)
29 March 2017	Statement of capital following an allotment of shares on 14 October 2016 GBP 62,700,851 (3 pages)
29 March 2017	Statement of capital following an allotment of shares on 14 October 2016 GBP 62,700,851 (3 pages)
30 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
1 October 2016	Full accounts made up to 31 December 2015 (22 pages)
1 October 2016	Full accounts made up to 31 December 2015 (22 pages)
1 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 21,700,851 (6 pages)
1 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 21,700,851 (6 pages)
14 October 2015	Full accounts made up to 31 December 2014 (20 pages)
14 October 2015	Full accounts made up to 31 December 2014 (20 pages)
5 May 2015	Appointment of Christopher James Wolter as a director on 17 April 2015 (2 pages)
5 May 2015	Appointment of Christopher James Wolter as a director on 17 April 2015 (2 pages)
1 May 2015	Termination of appointment of James Herman Zrust as a director on 17 April 2015 (1 page)
1 May 2015	Termination of appointment of James Herman Zrust as a director on 17 April 2015 (1 page)
2 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 21,700,851 (5 pages)
2 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 21,700,851 (5 pages)
3 October 2014	Termination of appointment of Roger Bridgland Bone as a director on 30 September 2014 (1 page)
3 October 2014	Appointment of Sir Michael Anthony Arthur as a director on 2 October 2014 (2 pages)
3 October 2014	Termination of appointment of Roger Bridgland Bone as a director on 30 September 2014 (1 page)
3 October 2014	Appointment of Sir Michael Anthony Arthur as a director on 2 October 2014 (2 pages)
3 October 2014	Appointment of Sir Michael Anthony Arthur as a director on 2 October 2014 (2 pages)
3 September 2014	Full accounts made up to 31 December 2013 (20 pages)
3 September 2014	Full accounts made up to 31 December 2013 (20 pages)
21 August 2014	Appointment of Robert Gatehouse as a director on 20 August 2014 (2 pages)
21 August 2014	Appointment of Robert Gatehouse as a director on 20 August 2014 (2 pages)
17 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 21,700,851 (5 pages)
17 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 21,700,851 (5 pages)
2 October 2013	Full accounts made up to 31 December 2012 (18 pages)
2 October 2013	Full accounts made up to 31 December 2012 (18 pages)
23 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
23 July 2013	Statement of capital following an allotment of shares on 15 July 2013 GBP 21,700,851 (3 pages)
23 July 2013	Statement of company's objects (2 pages)
23 July 2013	Statement of capital following an allotment of shares on 15 July 2013 GBP 21,700,851 (3 pages)
23 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
23 July 2013	Statement of company's objects (2 pages)
18 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
14 December 2012	Termination of appointment of John Catron as a secretary (1 page)
14 December 2012	Appointment of Simon Howard Jones as a secretary (1 page)
14 December 2012	Termination of appointment of John Catron as a secretary (1 page)
14 December 2012	Appointment of Simon Howard Jones as a secretary (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
15 August 2012	Director's details changed for James Herman Zrust on 6 August 2012 (2 pages)
15 August 2012	Director's details changed for James Herman Zrust on 6 August 2012 (2 pages)
15 August 2012	Director's details changed for James Herman Zrust on 6 August 2012 (2 pages)
14 August 2012	Director's details changed for Daniella Dina Marie Turner 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 Sir Roger Bridgland Bone on 6 August 2012 (2 pages)
14 August 2012	Director's details changed for Daniella Dina Marie Turner 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 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 Daniella Dina Marie Turner on 6 August 2012 (2 pages)
14 August 2012	Secretary's details changed for John Adams Catron on 6 August 2012 (1 page)
25 June 2012	Director's details changed for James Herman Zrust on 25 June 2012 (2 pages)
25 June 2012	Director's details changed for James Herman Zrust on 25 June 2012 (2 pages)
19 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (7 pages)
19 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (7 pages)
13 December 2011	Appointment of Daniella Dina Marie Turner as a director (2 pages)
13 December 2011	Appointment of Daniella Dina Marie Turner as a director (2 pages)
13 December 2011	Termination of appointment of Kim Alberts as a director (1 page)
13 December 2011	Termination of appointment of Kim Alberts as a director (1 page)
3 October 2011	Full accounts made up to 31 December 2010 (19 pages)
3 October 2011	Full accounts made up to 31 December 2010 (19 pages)
29 July 2011	Appointment of John Adams Catron as a secretary (2 pages)
29 July 2011	Appointment of John Adams Catron as a secretary (2 pages)
28 July 2011	Termination of appointment of Amy Tu as a secretary (1 page)
28 July 2011	Termination of appointment of Amy Tu as a secretary (1 page)
3 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (7 pages)
3 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (7 pages)
2 October 2010	Full accounts made up to 31 December 2009 (17 pages)
2 October 2010	Full accounts made up to 31 December 2009 (17 pages)
14 April 2010	Secretary's details changed for Ms Amy Tu on 14 April 2010 (1 page)
14 April 2010	Secretary's details changed for Ms Amy Tu on 14 April 2010 (1 page)
13 April 2010	Secretary's details changed for Shih Feng Amy Tu on 13 April 2010 (1 page)
13 April 2010	Secretary's details changed for Shih Feng Amy Tu on 13 April 2010 (1 page)
5 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (7 pages)
5 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (7 pages)
4 February 2010	Director's details changed for Sir Riger Bridgland Bone on 15 August 2008 (1 page)
4 February 2010	Director's details changed for Sir Riger Bridgland Bone on 15 August 2008 (1 page)
2 February 2010	Register(s) moved to registered inspection location (1 page)
2 February 2010	Register(s) moved to registered inspection location (1 page)
2 February 2010	Register inspection address has been changed (1 page)
2 February 2010	Register(s) moved to registered inspection location (1 page)
2 February 2010	Register(s) moved to registered inspection location (1 page)
2 February 2010	Register(s) moved to registered inspection location (1 page)
2 February 2010	Register(s) moved to registered inspection location (1 page)
2 February 2010	Register(s) moved to registered inspection location (1 page)
2 February 2010	Register(s) moved to registered inspection location (1 page)
2 February 2010	Register inspection address has been changed (1 page)
2 February 2010	Register(s) moved to registered inspection location (1 page)
2 February 2010	Register(s) moved to registered inspection location (1 page)
2 February 2010	Register(s) moved to registered inspection location (1 page)
2 February 2010	Register(s) moved to registered inspection location (1 page)
31 October 2009	Full accounts made up to 31 December 2008 (17 pages)
31 October 2009	Full accounts made up to 31 December 2008 (17 pages)
24 February 2009	Secretary's change of particulars / shih-feng tu / 12/02/2009 (1 page)
24 February 2009	Secretary's change of particulars / shih-feng tu / 12/02/2009 (1 page)
19 January 2009	Return made up to 17/01/09; full list of members (6 pages)
19 January 2009	Return made up to 17/01/09; full list of members (6 pages)
15 January 2009	Full accounts made up to 31 December 2007 (15 pages)
15 January 2009	Full accounts made up to 31 December 2007 (15 pages)
12 November 2008	Registered office changed on 12/11/2008 from 16 saint jamess street london SW1A 1ER (1 page)
12 November 2008	Registered office changed on 12/11/2008 from 16 saint jamess street london SW1A 1ER (1 page)
23 September 2008	Director appointed kim alberts (2 pages)
23 September 2008	Director appointed kim alberts (2 pages)
11 September 2008	Secretary appointed shih-feng amy tu (2 pages)
11 September 2008	Appointment terminated director and secretary james johnson (1 page)
11 September 2008	Director appointed sir riger bridgland bone (2 pages)
11 September 2008	Secretary appointed shih-feng amy tu (2 pages)
11 September 2008	Director appointed sir riger bridgland bone (2 pages)
11 September 2008	Appointment terminated director james bell (1 page)
11 September 2008	Appointment terminated director james bell (1 page)
11 September 2008	Appointment terminated director and secretary james johnson (1 page)
25 January 2008	Return made up to 17/01/08; full list of members (5 pages)
25 January 2008	Return made up to 17/01/08; full list of members (5 pages)
31 October 2007	Full accounts made up to 31 December 2006 (14 pages)
31 October 2007	Full accounts made up to 31 December 2006 (14 pages)
22 May 2007	Return made up to 17/01/07; full list of members (6 pages)
22 May 2007	Return made up to 17/01/07; full list of members (6 pages)
13 April 2007	Particulars of mortgage/charge (3 pages)
13 April 2007	Particulars of mortgage/charge (3 pages)
11 December 2006	Full accounts made up to 31 December 2005 (15 pages)
11 December 2006	Full accounts made up to 31 December 2005 (15 pages)
28 February 2006	Return made up to 17/01/06; full list of members (6 pages)
28 February 2006	Return made up to 17/01/06; full list of members (6 pages)
10 January 2006	Full accounts made up to 31 December 2004 (15 pages)
10 January 2006	Full accounts made up to 31 December 2004 (15 pages)
7 November 2005	Amended full accounts made up to 31 December 2003 (17 pages)
7 November 2005	Amended full accounts made up to 31 December 2003 (17 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 March 2005	Full accounts made up to 31 December 2003 (15 pages)
3 March 2005	Full accounts made up to 31 December 2003 (15 pages)
26 January 2005	Return made up to 17/01/05; full list of members (6 pages)
26 January 2005	Return made up to 17/01/05; full list of members (6 pages)
25 January 2004	Return made up to 17/01/04; full list of members (6 pages)
25 January 2004	Return made up to 17/01/04; full list of members (6 pages)
8 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
8 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
29 January 2003	Director's particulars changed (1 page)
29 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
29 January 2003	Director's particulars changed (1 page)
29 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2003	Return made up to 17/01/03; full list of members (6 pages)
25 January 2003	Return made up to 17/01/03; full list of members (6 pages)
22 November 2002	Location of register of members (non legible) (2 pages)
22 November 2002	Location of register of members (non legible) (2 pages)
22 November 2002	Registered office changed on 22/11/02 from: 100 new bridge street london EC4V 6JA (1 page)
22 November 2002	Registered office changed on 22/11/02 from: 100 new bridge street london EC4V 6JA (1 page)
18 February 2002	Ad 04/02/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
18 February 2002	Ad 04/02/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
18 February 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	Secretary resigned;director resigned (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
18 February 2002	Secretary resigned;director resigned (1 page)
15 February 2002	New secretary appointed;new director appointed (2 pages)
15 February 2002	New secretary appointed;new director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
17 January 2002	Incorporation (49 pages)
17 January 2002	Incorporation (49 pages)

Boeing United Kingdom Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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