CompaniesInTheUK

BOEING TECHNICAL SERVICES UK LIMITED

Company number 03425142 ·

Liquidation

135 filings

Date Filing
11 Aug 2026 Liquidators' statement of receipts and payments to 2026-06-24 · 18 pages View document
18 Jul 2025 Liquidators' statement of receipts and payments to 2025-06-24 · 18 pages View document
3 Jul 2024 Resolutions · 1 page View document
3 Jul 2024 Declaration of solvency · 5 pages View document
3 Jul 2024 Resolutions View document
3 Jul 2024 Registered office address changed from 1st Floor Building 1 Albany Place Welwyn Garden City Hertfordshire AL7 3BG United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2024-07-03 · 3 pages View document
3 Jul 2024 Appointment of a voluntary liquidator · 3 pages View document
18 Mar 2024 Confirmation statement made on 2024-03-18 with no updates · 3 pages View document
11 Mar 2024 Confirmation statement made on 2024-02-15 with no updates · 3 pages View document
28 Jul 2023 Full accounts made up to 2022-12-31 · 17 pages View document
20 Feb 2023 Confirmation statement made on 2023-02-15 with no updates · 3 pages View document
20 Feb 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 · 1 page View document
3 Nov 2022 Appointment of Maria Laine as a director on 2022-10-27 · 2 pages View document
2 Nov 2022 Termination of appointment of Martin Eugene Donnelly as a director on 2022-10-27 · 1 page View document
24 Feb 2022 Confirmation statement made on 2022-02-15 with updates · 4 pages View document
22 Dec 2021 Director's details changed for Mr Paul Michael Woodfield on 2021-10-22 · 2 pages View document
28 Feb 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES View document
20 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOEING COMMERCIAL AVIATION SERVICES EUROPE LIMITED View document
20 Feb 2020 CESSATION OF BOEING UNITED KINGDOM LIMITED AS A PSC View document
21 Aug 2019 DIRECTOR APPOINTED SIR MARTIN EUGENE DONNELLY View document
21 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARTHUR View document
13 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
29 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID PITCHFORTH View document
21 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID MALMO View document
7 Mar 2019 COMPANY NAME CHANGED CONTINENTAL DATAGRAPHICS LIMITED CERTIFICATE ISSUED ON 07/03/19 View document
7 Mar 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
20 Feb 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES View document
21 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
17 Aug 2018 SAIL ADDRESS CHANGED FROM: GATE HOUSE FRETHERNE ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL8 6NS ENGLAND View document
17 Aug 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES View document
5 Feb 2018 DIRECTOR APPOINTED JOHN NORMAN PALMER View document
3 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
14 Aug 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES View document
4 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOEING UNITED KINGDOM LIMITED View document
28 Jun 2017 CESSATION OF THE BOEING COMPANY AS A PSC View document
7 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARVEN View document
17 Aug 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES View document
3 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
22 Dec 2015 REGISTERED OFFICE CHANGED ON 22/12/2015 FROM GATE HOUSE 37 FRETHERNE ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL8 6NS View document
10 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
8 Sep 2015 Annual return made up to 11 August 2015 with full list of shareholders View document
16 Feb 2015 DIRECTOR APPOINTED SIR MICHAEL ANTHONY ARTHUR View document
10 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR ROGER BONE View document
22 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
3 Sep 2014 Annual return made up to 11 August 2014 with full list of shareholders View document
24 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAILEY View document
24 Feb 2014 DIRECTOR APPOINTED MR DAVID JOHN PITCHFORTH View document
29 Nov 2013 DIRECTOR APPOINTED ANDREW TIMOTHY MASSON View document
30 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
14 Aug 2013 Annual return made up to 11 August 2013 with full list of shareholders View document
8 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORE View document
2 Aug 2013 APPOINTMENT TERMINATED, SECRETARY JOHN CATRON View document
11 Jun 2013 SECRETARY APPOINTED SIMON HOWARD JONES View document
18 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
15 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MOORE / 06/08/2012 View document
14 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN BERNARD APPLETON BAILEY / 06/08/2012 View document
14 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIR ROGER BRIDGLAND BONE / 06/08/2012 View document
14 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE MALMO / 06/08/2012 View document
14 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / JOHN ADAMS CATRON / 06/08/2012 View document
13 Aug 2012 Annual return made up to 11 August 2012 with full list of shareholders View document
20 Jun 2012 DIRECTOR APPOINTED MR MICHAEL GERARD PARVEN View document
18 Apr 2012 SECOND FILING WITH MUD 11/08/11 FOR FORM AR01 View document
22 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
22 Aug 2011 SECRETARY APPOINTED JOHN ADAMS CATRON View document
15 Aug 2011 Annual return made up to 11 August 2011 with full list of shareholders View document
12 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN BERNARD APPLETON / 26/03/2010 View document
12 Aug 2011 APPOINTMENT TERMINATED, SECRETARY AMY TU View document
12 Aug 2011 SAIL ADDRESS CHANGED FROM: EVERSHEDS LLP EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES View document
12 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE MALMO / 01/01/2011 View document
29 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR RYAN DAVID LINDSAY View document
24 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
19 Aug 2010 Annual return made up to 11 August 2010 with full list of shareholders View document
17 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View document
17 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI View document
17 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
17 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
17 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
17 Aug 2010 SAIL ADDRESS CREATED View document
17 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB View document
16 Aug 2010 DIRECTOR APPOINTED RYAN DAVID LINDSAY View document
13 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARVEN View document
19 May 2010 DIRECTOR APPOINTED SIR ROGER BRIDGLAND BONE View document
22 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / AMY TU / 08/04/2010 View document
9 Apr 2010 DIRECTOR APPOINTED MICHAEL GERARD PARVEN View document
9 Apr 2010 DIRECTOR APPOINTED DR JONATHAN BERNARD APPLETON View document
14 Sep 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS View document
15 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
16 Apr 2009 SECRETARY APPOINTED AMY TU View document
16 Apr 2009 APPOINTMENT TERMINATED SECRETARY MICHAEL PARVEN View document
16 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
4 Sep 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS View document
14 Sep 2007 RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS View document
21 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
1 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
18 Sep 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS View document
22 Aug 2006 DIRECTOR RESIGNED View document
24 Aug 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS View document
28 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
29 Oct 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS View document
25 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
29 Mar 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
12 Feb 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Jan 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Oct 2003 RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS View document
25 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
19 Sep 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
6 Sep 2003 DIRECTOR RESIGNED View document
6 Sep 2003 NEW DIRECTOR APPOINTED View document
7 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
27 Sep 2002 RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS View document
21 May 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
1 May 2002 NEW DIRECTOR APPOINTED View document
1 May 2002 NEW DIRECTOR APPOINTED View document
12 Mar 2002 SECRETARY RESIGNED View document
12 Mar 2002 NEW SECRETARY APPOINTED View document
12 Mar 2002 DIRECTOR RESIGNED View document
12 Mar 2002 SECRETARY RESIGNED View document
12 Mar 2002 NEW DIRECTOR APPOINTED View document
12 Mar 2002 DIRECTOR RESIGNED View document
5 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
24 Sep 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
20 Sep 2001 RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS View document
1 Dec 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
16 Oct 2000 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 View document
31 Aug 2000 RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS View document
31 Aug 2000 DELIVERY EXT'D 3 MTH 31/10/99 View document
10 Sep 1999 RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS View document
30 Jun 1999 FULL ACCOUNTS MADE UP TO 30/10/98 View document
22 Sep 1998 RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS View document
4 Sep 1997 SECRETARY RESIGNED View document
4 Sep 1997 DIRECTOR RESIGNED View document
4 Sep 1997 NEW SECRETARY APPOINTED View document
4 Sep 1997 NEW DIRECTOR APPOINTED View document
2 Sep 1997 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/10/98 View document
27 Aug 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document