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BOEING DISTRIBUTION SERVICES III LIMITED - 25 Victoria Street, London, SW1H 0EX, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00446288
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 25 Victoria Street
- London
- SW1H 0EX
- United Kingdom 25 Victoria Street, London, SW1H 0EX, United Kingdom UK
Management
- Geschäftsführung
- DRAKE, Daniel James
- LAINE, Maria
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.12.1947
- Alter der Firma 1947-12-08 76 Jahre
- SIC/NACE
- 32990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Boeing Distribution Services I Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- KLX AEROSPACE SOLUTIONS II LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2015-10-31
- Letzte Einreichung: 2013-12-31
- lezte Bilanzhinterlegung
- 2012-10-26
- Jahresmeldung
- Fälligkeit: 2024-02-29
- Letzte Einreichung: 2023-02-15
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BOEING DISTRIBUTION SERVICES III LIMITED Firmenbeschreibung
- BOEING DISTRIBUTION SERVICES III LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00446288. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.12.1947 registriert. BOEING DISTRIBUTION SERVICES III LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KLX AEROSPACE SOLUTIONS II LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "32990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.10.2012.Die Firma kann schriftlich über 25 Victoria Street erreicht werden.
Jetzt sichern BOEING DISTRIBUTION SERVICES III LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Boeing Distribution Services Iii Limited - 25 Victoria Street, London, SW1H 0EX, United Kingdom, Grossbritannien
- 1947-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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change-sail-address-company-with-old-address-new-address (2023-02-20) - AD02
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-23) - CS01
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accounts-with-accounts-type-full (2022-09-20) - AA
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termination-director-company-with-name-termination-date (2022-11-02) - TM01
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appoint-person-director-company-with-name-date (2022-11-03) - AP01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-12-22) - CH01
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accounts-with-accounts-type-full (2021-12-21) - AA
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change-person-director-company-with-change-date (2021-04-30) - CH01
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confirmation-statement-with-updates (2021-03-26) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-24) - AA
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confirmation-statement-with-no-updates (2020-02-28) - CS01
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cessation-of-a-person-with-significant-control (2020-12-09) - PSC07
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notification-of-a-person-with-significant-control (2020-12-09) - PSC02
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-20) - CS01
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move-registers-to-sail-company-with-new-address (2019-03-05) - AD03
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change-sail-address-company-with-old-address-new-address (2019-03-05) - AD02
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appoint-person-director-company-with-name-date (2019-08-23) - AP01
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termination-director-company-with-name-termination-date (2019-08-27) - TM01
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accounts-with-accounts-type-full (2019-11-05) - AA
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resolution (2019-10-18) - RESOLUTIONS
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legacy (2019-10-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-10-18) - SH19
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legacy (2019-10-18) - SH20
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appoint-person-director-company-with-name-date (2019-09-20) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-05) - AA
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change-person-director-company-with-change-date (2018-11-09) - CH01
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termination-director-company-with-name-termination-date (2018-11-09) - TM01
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confirmation-statement-with-no-updates (2018-11-09) - CS01
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
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termination-director-company-with-name-termination-date (2018-12-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-13) - AD01
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change-account-reference-date-company-current-shortened (2018-12-13) - AA01
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change-to-a-person-with-significant-control (2018-12-19) - PSC05
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termination-secretary-company-with-name-termination-date (2018-12-13) - TM02
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resolution (2018-12-18) - RESOLUTIONS
keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-01-03) - GAZ1
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accounts-with-accounts-type-full (2017-01-05) - AA
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accounts-with-accounts-type-full (2017-11-06) - AA
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gazette-filings-brought-up-to-date (2017-01-07) - DISS40
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confirmation-statement-with-no-updates (2017-11-09) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-04) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-08) - CH01
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capital-allotment-shares (2015-09-22) - SH01
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capital-allotment-shares (2015-10-21) - SH01
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second-filing-of-form-with-form-type (2015-11-05) - RP04
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accounts-with-accounts-type-full (2015-11-12) - AA
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capital-allotment-shares (2015-11-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
keyboard_arrow_right 2014
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legacy (2014-06-12) - CAP-SS
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change-registered-office-address-company-with-date-old-address (2014-02-14) - AD01
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move-registers-to-registered-office-company (2014-02-14) - AD04
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resolution (2014-06-12) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2014-06-12) - SH19
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legacy (2014-06-12) - SH20
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termination-director-company-with-name-termination-date (2014-12-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-13) - AD01
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move-registers-to-sail-company-with-new-address (2014-10-13) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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certificate-change-of-name-company (2014-12-04) - CERTNM
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appoint-person-director-company-with-name-date (2014-12-04) - AP01
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change-account-reference-date-company-current-extended (2014-12-05) - AA01
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accounts-with-accounts-type-full (2014-10-09) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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accounts-with-accounts-type-full (2013-10-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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appoint-corporate-secretary-company-with-name (2011-01-18) - AP04
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change-sail-address-company (2011-01-18) - AD02
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change-account-reference-date-company-previous-extended (2011-01-21) - AA01
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change-sail-address-company-with-old-address (2011-01-24) - AD02
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move-registers-to-sail-company (2011-01-24) - AD03
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termination-secretary-company-with-name (2011-01-21) - TM02
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change-account-reference-date-company-previous-shortened (2011-01-25) - AA01
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accounts-with-accounts-type-full (2011-02-01) - AA
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move-registers-to-sail-company (2011-02-04) - AD03
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accounts-with-accounts-type-full (2011-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-01) - AA
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legacy (2010-07-15) - MG02
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change-of-name-notice (2010-11-04) - CONNOT
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certificate-change-of-name-company (2010-11-04) - CERTNM
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appoint-person-secretary-company-with-name (2010-11-05) - AP03
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termination-director-company-with-name (2010-11-05) - TM01
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termination-secretary-company-with-name (2010-11-05) - TM02
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appoint-person-director-company-with-name (2010-11-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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capital-allotment-shares (2010-11-17) - SH01
keyboard_arrow_right 2009
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legacy (2009-01-03) - 363a
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accounts-with-accounts-type-full (2009-04-30) - AA
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legacy (2009-06-11) - 288a
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legacy (2009-06-24) - 288b
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legacy (2009-06-24) - 288a
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change-person-director-company-with-change-date (2009-11-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
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change-person-secretary-company-with-change-date (2009-11-25) - CH03
keyboard_arrow_right 2008
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legacy (2008-09-19) - 288a
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legacy (2008-09-18) - 288b
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legacy (2008-09-18) - 288a
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accounts-with-accounts-type-full (2008-04-01) - AA
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legacy (2008-02-01) - 363a
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legacy (2008-02-01) - 288c
keyboard_arrow_right 2007
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legacy (2007-02-20) - 288b
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accounts-with-accounts-type-full (2007-05-10) - AA
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legacy (2007-02-20) - 288a
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legacy (2007-07-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-09) - 288b
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legacy (2006-02-09) - 288a
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legacy (2006-05-11) - 288b
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accounts-with-accounts-type-full (2006-05-05) - AA
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legacy (2006-02-09) - 288b
keyboard_arrow_right 2005
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legacy (2005-11-03) - 363s
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accounts-with-accounts-type-full (2005-10-13) - AA
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legacy (2005-04-15) - 288b
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legacy (2005-01-11) - 288b
keyboard_arrow_right 2004
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legacy (2004-02-08) - 288b
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certificate-change-of-name-company (2004-01-07) - CERTNM
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legacy (2004-01-09) - 288a
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legacy (2004-01-14) - 287
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legacy (2004-01-17) - 225
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certificate-change-of-name-company (2004-01-19) - CERTNM
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legacy (2004-02-28) - 288a
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legacy (2004-04-07) - 288a
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legacy (2004-04-27) - 288b
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legacy (2004-06-25) - 403a
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legacy (2004-08-12) - 395
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legacy (2004-10-07) - 403a
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legacy (2004-11-02) - 288b
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legacy (2004-10-31) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-21) - 288c
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accounts-with-accounts-type-full (2003-12-23) - AA
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legacy (2003-12-11) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-14) - AA
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legacy (2002-06-08) - 403a
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legacy (2002-11-08) - 363s
keyboard_arrow_right 2001
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resolution (2001-06-12) - RESOLUTIONS
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legacy (2001-08-01) - 288a
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accounts-with-accounts-type-full (2001-10-12) - AA
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legacy (2001-12-17) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-07) - 363s
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accounts-with-accounts-type-full (2000-10-30) - AA
keyboard_arrow_right 1999
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legacy (1999-02-22) - 395
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legacy (1999-12-01) - 363s
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legacy (1999-04-08) - 403a
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accounts-with-accounts-type-full (1999-10-26) - AA
keyboard_arrow_right 1998
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legacy (1998-06-05) - 395
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accounts-with-accounts-type-full (1998-10-26) - AA
-
legacy (1998-10-27) - 403a
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legacy (1998-12-22) - 403a
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legacy (1998-11-06) - 363s
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legacy (1998-11-03) - 395
keyboard_arrow_right 1997
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legacy (1997-11-12) - 363s
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accounts-with-accounts-type-full-group (1997-10-28) - AA
keyboard_arrow_right 1996
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legacy (1996-10-30) - 363s
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accounts-with-accounts-type-medium (1996-10-18) - AA
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legacy (1996-07-23) - 288
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resolution (1996-06-21) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-11-01) - 363s
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accounts-with-accounts-type-medium (1995-09-27) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-07) - 363s
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legacy (1994-02-18) - 395
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accounts-with-accounts-type-medium (1994-11-15) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-06) - AA
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legacy (1993-11-01) - 363s
keyboard_arrow_right 1992
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legacy (1992-10-31) - 363s
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accounts-with-accounts-type-full-group (1992-10-21) - AA
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accounts-with-accounts-type-full-group (1992-01-23) - AA
keyboard_arrow_right 1991
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legacy (1991-05-29) - 288
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resolution (1991-03-03) - RESOLUTIONS
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legacy (1991-11-13) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-03-19) - AA
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legacy (1990-03-19) - 363
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legacy (1990-10-31) - 363
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accounts-with-accounts-type-small (1990-10-31) - AA
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resolution (1990-10-19) - RESOLUTIONS
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-03-21) - AA
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legacy (1989-03-21) - 363
keyboard_arrow_right 1988
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legacy (1988-01-06) - 363
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accounts-with-accounts-type-full (1988-01-06) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-medium (1986-11-21) - AA
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legacy (1986-11-21) - 363
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-10-28) - AA
keyboard_arrow_right 1979
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memorandum-articles (1979-01-17) - MEM/ARTS
keyboard_arrow_right 1947
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miscellaneous (1947-12-08) - MISC