BOEING DISTRIBUTION SERVICES I LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 03/01/253 January 2025 | Full accounts made up to 2023-12-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 17/10/2317 October 2023 | Full accounts made up to 2022-12-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 20/02/2320 February 2023 | Register inspection address has been changed from Ecg 1 More London Place London SE1 2AF United Kingdom to 25 Victoria Street London SW1H 0EX |
| 03/11/223 November 2022 | Appointment of Maria Laine as a director on 2022-10-27 |
| 02/11/222 November 2022 | Termination of appointment of Martin Eugene Donnelly as a director on 2022-10-27 |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 23/02/2223 February 2022 | Change of details for Klx Inc. as a person with significant control on 2019-01-29 |
| 22/12/2122 December 2021 | Director's details changed for Mr Paul Michael Woodfield on 2021-10-22 |
| 21/12/2121 December 2021 | Full accounts made up to 2020-12-31 |
| 20/09/1920 September 2019 | DIRECTOR APPOINTED MR PAUL MICHAEL WOODFIELD |
| 27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARTHUR |
| 23/08/1923 August 2019 | DIRECTOR APPOINTED SIR MARTIN EUGENE DONNELLY |
| 05/03/195 March 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 05/03/195 March 2019 | SAIL ADDRESS CREATED |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 18/12/1818 December 2018 | COMPANY NAME CHANGED KLX EUROPE HOLDING LTD. CERTIFICATE ISSUED ON 18/12/18 |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CUOMO |
| 12/12/1812 December 2018 | REGISTERED OFFICE CHANGED ON 12/12/2018 FROM CHARLES AVENUE BURGESS HILL WEST SUSSEX RH15 9TQ |
| 12/12/1812 December 2018 | CURRSHO FROM 31/01/2019 TO 31/12/2018 |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GARRY SNOW |
| 06/12/186 December 2018 | DIRECTOR APPOINTED SIR MICHAEL ANTHONY, ARTHUR |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED JOHN A CUOMO |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCCAFFREY |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER FRANKS |
| 02/11/182 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 08/11/178 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 11/12/1511 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED ROGER MARK FRANKS |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMS |
| 08/05/158 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PATRICK MCCAFFREY / 08/05/2015 |
| 16/12/1416 December 2014 | 04/12/14 STATEMENT OF CAPITAL USD 79 |
| 10/12/1410 December 2014 | CURREXT FROM 31/12/2015 TO 31/01/2016 |
| 02/12/142 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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