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Dato Capital Gibraltar

Boeing (Gibraltar) LIMITED

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Reports

Extended Company Report with Annual Accounts BOEING (GIBRALTAR) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2014)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full Report BOEING (GIBRALTAR) LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Tuesday, April 4, 2006 (2 decades ago)
Company Number 96179
Universal Entity Code2254-3465-1564-8956
Record last updated Wednesday, December 16, 2015 11:09:11 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

BOEING (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024

Searches

BOEING (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 8, 2015 Oct 2, 2015 Documentation in support of cross-border merger Documentation in support of cross-border merger
Registry Oct 8, 2015 Oct 2, 2015 Documentation in support of cross-border merger 258... Documentation in support of cross-border merger 258...
Financials Sep 24, 2015 Sep 15, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jul 2, 2015 Jun 25, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 4, 2015 May 27, 2015 Documentation in support of cross-border merger Documentation in support of cross-border merger
Registry Jun 4, 2015 May 27, 2015 Notice of a cross-border merger Notice of a cross-border merger
Financials Oct 16, 2014 Oct 9, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Aug 14, 2014 Aug 8, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 2, 2014 Apr 24, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Apr 3, 2014 Mar 25, 2014 Return of allotments Return of allotments
Registry Jan 16, 2014 Jan 9, 2014 Return of allotments 389... Return of allotments 389...
Financials Oct 10, 2013 Oct 3, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jul 18, 2013 Jul 9, 2013 Letter of substitution Letter of substitution
Registry Jul 18, 2013 Jul 9, 2013 Letter of substitution 126... Letter of substitution 126...
Registry Jul 18, 2013 Jul 9, 2013 Return of allotments Return of allotments
Registry Jul 18, 2013 Jul 9, 2013 Return of allotments 127... Return of allotments 127...
Registry Jul 11, 2013 Jul 3, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 4, 2013 Jun 24, 2013 Return of allotments Return of allotments
Registry Jun 6, 2013 May 29, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry May 23, 2013 May 15, 2013 Return of allotments Return of allotments
Registry May 23, 2013 May 15, 2013 Return of allotments 377... Return of allotments 377...
Registry May 23, 2013 May 14, 2013 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry May 23, 2013 May 14, 2013 Affidavit in suport of application Affidavit in suport of application
Registry May 23, 2013 May 14, 2013 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry May 23, 2013 May 14, 2013 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry May 23, 2013 May 14, 2013 Affidavit in suport of application Affidavit in suport of application
Registry May 23, 2013 May 14, 2013 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Financials Oct 4, 2012 Sep 24, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Registry Sep 27, 2012 Sep 20, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry May 24, 2012 May 17, 2012 Return of allotments Return of allotments
Registry Mar 1, 2012 Feb 21, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 25, 2011 Aug 15, 2011 Particulars of directors and secretaries 23... Particulars of directors and secretaries 23...
Registry Jun 9, 2011 May 31, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 9, 2011 May 31, 2011 Letter of substitution Letter of substitution
Registry Jun 9, 2011 May 31, 2011 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jun 9, 2011 May 31, 2011 Letter of substitution Letter of substitution
Registry Jun 9, 2011 May 31, 2011 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jun 9, 2011 May 31, 2011 Letter of substitution Letter of substitution
Registry Jun 9, 2011 May 31, 2011 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jun 9, 2011 May 31, 2011 Letter of substitution Letter of substitution
Registry Jun 9, 2011 May 31, 2011 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jun 9, 2011 May 31, 2011 Letter of substitution Letter of substitution
Registry Jun 9, 2011 May 31, 2011 Substituted annual return for the year 2009 Substituted annual return for the year 2009
Registry Jun 9, 2011 May 31, 2011 Letter of substitution Letter of substitution
Registry Jun 9, 2011 May 31, 2011 Substituted annual return for the year 2010 Substituted annual return for the year 2010
Registry Jun 9, 2011 Jun 1, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Mar 17, 2011 Mar 11, 2011 Return of allotments Return of allotments
Financials Mar 17, 2011 Mar 8, 2011 Annual filing of accounts Annual filing of accounts
Registry Feb 17, 2011 Feb 10, 2011 Return of allotments Return of allotments
Financials Nov 4, 2010 Oct 25, 2010 Annual filing of accounts Annual filing of accounts
Registry Oct 14, 2010 Oct 7, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jul 15, 2010 Jul 7, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 15, 2010 Jul 7, 2010 Return of allotments Return of allotments
Registry May 27, 2010 May 21, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 25, 2010 Mar 19, 2010 Return of allotments Return of allotments
Registry Dec 24, 2009 Dec 14, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 26, 2009 Nov 19, 2009 Affidavit in suport of application Affidavit in suport of application
Registry Nov 26, 2009 Nov 19, 2009 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Financials Nov 26, 2009 Nov 19, 2009 Annual filing of accounts Annual filing of accounts
Financials Nov 26, 2009 Nov 19, 2009 Annual filing of accounts 462... Annual filing of accounts 462...
Registry Nov 26, 2009 Nov 19, 2009 Return of allotments Return of allotments
Registry Nov 26, 2009 Nov 19, 2009 Voluntary return of members Voluntary return of members
Registry Nov 26, 2009 Nov 19, 2009 Return of allotments Return of allotments
Registry Nov 26, 2009 Nov 19, 2009 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Nov 5, 2009 Oct 28, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Aug 27, 2009 Aug 19, 2009 Annual filing of accounts Annual filing of accounts
Registry May 28, 2009 May 19, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jan 29, 2009 Jan 20, 2009 Return of allotments Return of allotments
Registry Oct 9, 2008 Oct 1, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 25, 2008 Sep 16, 2008 Particulars of directors and secretaries 77... Particulars of directors and secretaries 77...
Registry May 15, 2008 May 7, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Sep 27, 2007 Sep 21, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 26, 2007 Jul 19, 2007 Return of allotments Return of allotments
Registry May 31, 2007 May 23, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry May 17, 2007 May 8, 2007 Return of allotments Return of allotments
Registry May 10, 2007 May 4, 2007 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry May 10, 2007 May 4, 2007 Affidavit in suport of application Affidavit in suport of application
Registry May 10, 2007 May 4, 2007 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Jun 29, 2006 Jun 21, 2006 Return of allotments Return of allotments
Registry May 4, 2006 Apr 24, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 13, 2006 Apr 4, 2006 Memorandum of association Memorandum of association
Registry Apr 13, 2006 Apr 4, 2006 Articles of association Articles of association
Registry Apr 13, 2006 Apr 4, 2006 Declaration of compliance Declaration of compliance
Registry Apr 13, 2006 Apr 4, 2006 Notice of situation of registered office Notice of situation of registered office
Registry Apr 13, 2006 Apr 4, 2006 Statement of nominal share capital Statement of nominal share capital
Registry Apr 13, 2006 Apr 4, 2006 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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