BOEING UK TRAINING AND FLIGHT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Full accounts made up to 2024-12-31 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 22/09/2422 September 2024 | 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 |
| 15/08/2315 August 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 Ernst & Young Llp 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 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 22/12/2122 December 2021 | Director's details changed for Mr Paul Michael Woodfield on 2021-10-22 |
| 03/10/213 October 2021 | Full accounts made up to 2020-12-31 |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED MARTIN PHILLIPS |
| 17/04/2017 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANGELA GOLDER |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 05/12/195 December 2019 | DIRECTOR APPOINTED HEATHER STEPHENS |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR PAUL MICHAEL WOODFIELD |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTYN SMITH |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED SIR MARTIN EUGENE DONNELLY |
| 30/08/1930 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARTHUR |
| 30/08/1930 August 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WATSON |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | SAIL ADDRESS CHANGED FROM: EVERSHEDS LLP EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES ENGLAND |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 06/08/156 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/07/1515 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 07/05/157 May 2015 | DIRECTOR APPOINTED CHRISTOPHER JAMES WOLTER |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES ZRUST |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR LEONARD II |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER BONE |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/10/141 October 2014 | DIRECTOR APPOINTED SIR MICHAEL ANTHONY ARTHUR |
| 31/07/1431 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 10/01/1410 January 2014 | SECRETARY APPOINTED SIMON HOWARD JONES |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN CATRON |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MARTYN ANTHONY TOWNSEND SMITH |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMEL SMITH |
| 09/01/149 January 2014 | DIRECTOR APPOINTED SIR ROGER BRIDGLAND BONE |
| 09/01/149 January 2014 | DIRECTOR APPOINTED THOMAS RONALD FLETCHER WATSON |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WAGGONER |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/07/1324 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 13/03/1313 March 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 14874758.00 |
| 07/01/137 January 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 07/01/137 January 2013 | ADOPT ARTICLES 21/12/2012 |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWNE |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED JAMEL HAGAN SMITH |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/08/1214 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ADAMS CATRON / 06/08/2012 |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HERMAN ZRUST / 06/08/2012 |
| 11/07/1211 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HERMAN ZRUST / 25/06/2012 |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/07/1129 July 2011 | SECRETARY APPOINTED JOHN ADAMS CATRON |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, SECRETARY AMY TU |
| 15/07/1115 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SHERRY CARBARY |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY GEIKEN |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGORY ROBSON |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED KEVIN DREW WAGGONER |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED MICHAEL PATRICK BROWNE |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED LEONARD PAUL WEBER II |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/07/1030 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 27/07/1027 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 27/07/1027 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 27/07/1027 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 27/07/1027 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 27/07/1027 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 26/07/1026 July 2010 | SAIL ADDRESS CREATED |
| 13/04/1013 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHIH-FENG AMY TU / 08/04/2010 |
| 07/04/107 April 2010 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM ALTEON HOUSE CRAWLEY BUSINESS QUARTER MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9AD |
| 07/04/107 April 2010 | DIRECTOR APPOINTED ANGELA JANE GOLDER |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CURTIN |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/10/095 October 2009 | COMPANY NAME CHANGED ALTEON TRAINING UK LIMITED CERTIFICATE ISSUED ON 05/10/09 |
| 05/10/095 October 2009 | CHANGE OF NAME 27/08/2009 |
| 05/10/095 October 2009 | CHANGE OF NAME 27/08/2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | SECRETARY APPOINTED SHIH-FENG AMY TU |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED SECRETARY DEBORAH TELMAN |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED PATRICK CURTIN |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR DERYN ANDREWS |
| 21/12/0821 December 2008 | REGISTERED OFFICE CHANGED ON 21/12/2008 FROM ALTEON HOUSE CRAWLEY BUSINESS QUARTER MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9AD |
| 21/12/0821 December 2008 | ALTER ARTICLES 18/08/2008 |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/08/0822 August 2008 | DIRECTOR APPOINTED DERYN ANDREWS |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MCINTOSH |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM BLUSH HOUSE AIRPORT WAY, LONDON LUTON AIRPORT, LUTON BEDFORDSHIRE LU2 9LR |
| 24/07/0824 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | SECRETARY RESIGNED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | NEW SECRETARY APPOINTED |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/12/041 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | LOCATION OF REGISTER OF MEMBERS |
| 24/06/0424 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0419 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0314 November 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | DEBENTURE APPROVED 30/10/03 |
| 07/11/037 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0329 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0315 October 2003 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: FLIGHTSAFETY BOEING AIRPORT WAY, LONDON LUTON AIRPORT, LUTON BEDFORDSHIRE LU2 9LR |
| 18/09/0318 September 2003 | LOCATION OF REGISTER OF MEMBERS |
| 15/09/0315 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | NEW SECRETARY APPOINTED |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | SECRETARY RESIGNED |
| 13/03/0313 March 2003 | DIRECTORS REMOVED & APP 21/01/03 |
| 07/03/037 March 2003 | COMPANY NAME CHANGED FSBTI UK LIMITED CERTIFICATE ISSUED ON 07/03/03 |
| 26/10/0226 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: CHRISTCHURCH HOUSE UPPER GEORGE STREET LUTON BEDFORDSHIRE LU1 2RS |
| 25/04/0125 April 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 28/12/0028 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | DIRECTOR RESIGNED |
| 13/07/0013 July 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 22/03/0022 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0023 February 2000 | REGISTERED OFFICE CHANGED ON 23/02/00 FROM: SKADDEN ARPS MEAGHER & FLOM ONE CANADA SQUARE CANARY WHARF LONDON E14 5DS |
| 18/08/9918 August 1999 | ADOPT MEM AND ARTS 03/08/99 |
| 17/08/9917 August 1999 | DIRECTOR RESIGNED |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | NEW SECRETARY APPOINTED |
| 17/08/9917 August 1999 | SECRETARY RESIGNED |
| 17/08/9917 August 1999 | REGISTERED OFFICE CHANGED ON 17/08/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | COMPANY NAME CHANGED CLAUSEPLUS LIMITED CERTIFICATE ISSUED ON 10/08/99 |
| 07/07/997 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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