BOEING DEFENCE UK LIMITED: Filings
Overview
| Company Name | BOEING DEFENCE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01290439 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BOEING DEFENCE UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 18, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Sir Jeremy Quin as a director on Nov 24, 2025 | 2 pages | AP01 | ||
Appointment of Mr Thomas Breckenridge as a director on Nov 05, 2025 | 2 pages | AP01 | ||
legacy | pages | ANNOTATION | ||
Termination of appointment of Maria Laine as a director on Nov 05, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stephen John Burnell as a director on Nov 05, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 66 pages | AA | ||
Confirmation statement made on Mar 18, 2025 with updates | 5 pages | CS01 | ||
Appointment of Mr Liam Gulvin as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Laura May Perry as a director on Feb 12, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stephen Kenneth Parker as a director on Nov 13, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 61 pages | AA | ||
Termination of appointment of Mark Griffiths as a director on May 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 54 pages | AA | ||
Appointment of Ms Lauren Knickman as a director on Jun 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard Gerard Sikora as a director on Feb 14, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||
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 | 1 pages | AD02 | ||
Appointment of Laura May Perry as a director on Jan 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Anna Keeling as a director on Jan 11, 2023 | 1 pages | TM01 | ||
Appointment of Maria Laine as a director on Oct 27, 2022 | 2 pages | AP01 | ||
Termination of appointment of Martin Eugene Donnelly as a director on Oct 27, 2022 | 1 pages | TM01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0