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BOEING DISTRIBUTION SERVICES I LIMITED

Company number 09337413

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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)
18 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
11 Mar 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
17 Oct 2023 AA Full accounts made up to 31 December 2022
20 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
20 Feb 2023 AD02 Register inspection address has been changed from Ecg 1 More London Place London SE1 2AF United Kingdom to 25 Victoria Street London SW1H 0EX
03 Nov 2022 AP01 Appointment of Maria Laine as a director on 27 October 2022
02 Nov 2022 TM01 Termination of appointment of Martin Eugene Donnelly as a director on 27 October 2022
20 Sep 2022 AA Full accounts made up to 31 December 2021
05 Sep 2022 AP01 Appointment of Mr Daniel James Drake as a director on 20 August 2022
22 Aug 2022 TM01 Termination of appointment of Paul Michael Woodfield as a director on 20 August 2022
23 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
23 Feb 2022 PSC05 Change of details for Klx Inc. as a person with significant control on 29 January 2019
22 Dec 2021 CH01 Director's details changed for Mr Paul Michael Woodfield on 22 October 2021
21 Dec 2021 AA Full accounts made up to 31 December 2020
30 Apr 2021 CH01 Director's details changed for Mr Paul Michael Woodfield on 30 April 2021
26 Mar 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
24 Dec 2020 AA Accounts for a small company made up to 31 December 2019
28 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with updates
07 Nov 2019 SH01 Statement of capital following an allotment of shares on 25 October 2019
  • USD 100
15 Oct 2019 AA Accounts for a small company made up to 31 December 2018
20 Sep 2019 AP01 Appointment of Mr Paul Michael Woodfield as a director on 18 September 2019
27 Aug 2019 TM01 Termination of appointment of Michael Anthony, Arthur as a director on 18 July 2019
23 Aug 2019 AP01 Appointment of Sir Martin Eugene Donnelly as a director on 18 July 2019
05 Mar 2019 AD03 Register(s) moved to registered inspection location Ecg 1 More London Place London SE1 2AF
05 Mar 2019 AD02 Register inspection address has been changed to Ecg 1 More London Place London SE1 2AF