BOEING DISTRIBUTION SERVICES IV LIMITED

Company Documents

Date	Description
25/12/2425 December 2024	Final Gazette dissolved following liquidation View Document
25/12/2425 December 2024	Final Gazette dissolved following liquidation View Document
25/09/2425 September 2024	Return of final meeting in a members' voluntary winding up View Document
10/02/2410 February 2024	Liquidators' statement of receipts and payments to 2023-12-10 View Document
15/02/2315 February 2023	Liquidators' statement of receipts and payments to 2022-12-10 View Document
20/09/2220 September 2022	Termination of appointment of Paul Michael Woodfield as a director on 2022-08-20 View Document
15/02/2215 February 2022	Liquidators' statement of receipts and payments to 2021-12-10 View Document
12/10/2112 October 2021	Registered office address changed from Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-10-12 View Document
20/09/1920 September 2019	DIRECTOR APPOINTED MR PAUL MICHAEL WOODFIELD View Document
27/08/1927 August 2019	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARTHUR View Document
23/08/1923 August 2019	DIRECTOR APPOINTED SIR MARTIN EUGENE DONNELLY View Document
05/03/195 March 2019	SAIL ADDRESS CREATED View Document
05/03/195 March 2019	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC View Document
20/02/1920 February 2019	CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES View Document
19/12/1819 December 2018	PSC'S CHANGE OF PARTICULARS / BOEING DISTRIBUTION SERVICES III LIMITED / 12/12/2018 View Document
19/12/1819 December 2018	PSC'S CHANGE OF PARTICULARS / KLX AEROSPACE SOLUTIONS II LIMITED / 17/12/2018 View Document
18/12/1818 December 2018	COMPANY NAME CHANGED INTERTURBINE AVIATION LOGISTICS LTD CERTIFICATE ISSUED ON 18/12/18 View Document
13/12/1813 December 2018	DIRECTOR APPOINTED SIR MICHAEL ANTHONY, ARTHUR View Document
13/12/1813 December 2018	APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED View Document
13/12/1813 December 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN CUOMO View Document
13/12/1813 December 2018	APPOINTMENT TERMINATED, DIRECTOR GARRY SNOW View Document
13/12/1813 December 2018	APPOINTMENT TERMINATED, DIRECTOR HOLGER ASSMANN View Document
13/12/1813 December 2018	CURRSHO FROM 31/01/2019 TO 31/12/2018 View Document
13/12/1813 December 2018	REGISTERED OFFICE CHANGED ON 13/12/2018 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ View Document
01/11/181 November 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 View Document
08/06/188 June 2018	CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES View Document
22/12/1722 December 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 View Document
18/08/1718 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KLX AEROSPACE SOLUTIONS II LIMITED View Document
18/08/1718 August 2017	CESSATION OF KLX INC. AS A PSC View Document
07/06/177 June 2017	CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES View Document
02/12/162 December 2016	FULL ACCOUNTS MADE UP TO 31/01/16 View Document
15/07/1615 July 2016	Annual return made up to 5 June 2016 with full list of shareholders View Document
09/01/169 January 2016	FULL ACCOUNTS MADE UP TO 31/01/15 View Document
26/06/1526 June 2015	DIRECTOR APPOINTED GARRY JAMES SNOW View Document
16/06/1516 June 2015	Annual return made up to 5 June 2015 with full list of shareholders View Document
09/06/159 June 2015	APPOINTMENT TERMINATED, DIRECTOR COLIN JENNINGS View Document
08/01/158 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / JOHN A CUOMO / 04/12/2014 View Document
10/12/1410 December 2014	CURREXT FROM 31/12/2014 TO 31/01/2015 View Document
09/10/149 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
10/09/1410 September 2014	DIRECTOR APPOINTED HOLGER ASSMANN View Document
24/07/1424 July 2014	DIRECTOR APPOINTED JOHN A CUOMO View Document
23/07/1423 July 2014	APPOINTMENT TERMINATED, DIRECTOR BURCKHARD SCHNEIDER View Document
07/07/147 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / BUSINESS DEVELOPMENT MANAGER COLIN JENNINGS / 07/07/2014 View Document
04/07/144 July 2014	SAIL ADDRESS CHANGED FROM: 55 BAKER STREET LONDON W1U 7EU ENGLAND View Document
01/07/141 July 2014	Annual return made up to 5 June 2014 with full list of shareholders View Document
25/06/1425 June 2014	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
25/06/1425 June 2014	CORPORATE SECRETARY APPOINTED HACKWOOD SECRETARIES LIMITED View Document
25/06/1425 June 2014	REGISTERED OFFICE CHANGED ON 25/06/2014 FROM C/O MANDER HADLEY & CO 1 THE QUADRANT COVENTRY WEST MIDLANDS CV1 2DW View Document
11/12/1311 December 2013	APPOINTMENT TERMINATED, SECRETARY GISELA WILLE View Document
07/10/137 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
06/08/136 August 2013	SAIL ADDRESS CHANGED FROM: FARRINGDON PLACE 20 FARRINGDON ROAD LONDON EC1M 3AP ENGLAND View Document
09/07/139 July 2013	AUDITOR'S RESIGNATION View Document
06/06/136 June 2013	DIRECTOR'S CHANGE OF PARTICULARS / BUSINESS DEVELOPMENT MANAGER COLIN JENNINGS / 05/06/2013 View Document
06/06/136 June 2013	Annual return made up to 5 June 2013 with full list of shareholders View Document
22/11/1222 November 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN LONERGAN View Document

22/11/1222 November 2012	DIRECTOR APPOINTED BUSINESS DEVELOPMENT MANAGER COLIN JENNINGS View Document
24/07/1224 July 2012	AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 View Document
24/07/1224 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
24/07/1224 July 2012	AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 View Document
24/07/1224 July 2012	AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 View Document
15/06/1215 June 2012	Annual return made up to 5 June 2012 with full list of shareholders View Document
15/06/1215 June 2012	SECRETARY'S CHANGE OF PARTICULARS / GISELA WILLE / 05/06/2012 View Document
15/06/1215 June 2012	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LONERGAN / 05/06/2012 View Document
14/07/1114 July 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
14/07/1114 July 2011	SAIL ADDRESS CREATED View Document
14/07/1114 July 2011	Annual return made up to 5 June 2011 with full list of shareholders View Document
14/07/1114 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / BURCKHARD SCHNEIDER / 05/06/2011 View Document
13/07/1113 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
23/03/1123 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LONERGAN / 16/01/2011 View Document
22/03/1122 March 2011	AUDITORS RESIGNATION View Document
09/11/109 November 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
09/11/109 November 2010	COMPANY NAME CHANGED INTERTURBINE LOGISTIK LIMITED CERTIFICATE ISSUED ON 09/11/10 View Document
02/10/102 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
10/08/1010 August 2010	Annual return made up to 5 June 2010 with full list of shareholders View Document
05/05/105 May 2010	DIRECTOR APPOINTED STEPHEN LONERGAN View Document
02/11/092 November 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
19/10/0919 October 2009	03/07/09 NO CHANGES View Document
27/01/0927 January 2009	RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS View Document
22/08/0822 August 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
07/11/077 November 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
07/11/077 November 2007	RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS View Document
17/10/0617 October 2006	SECRETARY RESIGNED View Document
17/10/0617 October 2006	NEW SECRETARY APPOINTED View Document
17/10/0617 October 2006	RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS View Document
23/08/0623 August 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
30/08/0530 August 2005	SECRETARY RESIGNED View Document
30/08/0530 August 2005	NEW SECRETARY APPOINTED View Document
19/08/0519 August 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
17/08/0517 August 2005	RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS View Document
05/08/045 August 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View Document
08/07/048 July 2004	RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS View Document
08/07/038 July 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
19/06/0319 June 2003	RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS View Document
24/07/0224 July 2002	RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS View Document
15/05/0215 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
29/10/0129 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
06/07/016 July 2001	RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS View Document
13/07/0013 July 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
29/06/0029 June 2000	RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS View Document
08/07/998 July 1999	RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS View Document
14/05/9914 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
12/02/9912 February 1999	ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 View Document
04/02/994 February 1999	DIRECTOR RESIGNED View Document
29/09/9829 September 1998	NEW DIRECTOR APPOINTED View Document
16/06/9816 June 1998	NEW DIRECTOR APPOINTED View Document
15/06/9815 June 1998	DIRECTOR RESIGNED View Document
15/06/9815 June 1998	REGISTERED OFFICE CHANGED ON 15/06/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX View Document
15/06/9815 June 1998	NEW SECRETARY APPOINTED View Document
15/06/9815 June 1998	SECRETARY RESIGNED View Document
05/06/985 June 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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