BE AEROSPACE HOLDINGS (UK) LIMITED
Company number 00516846
- Company Overview for BE AEROSPACE HOLDINGS (UK) LIMITED (00516846)
- Filing history for BE AEROSPACE HOLDINGS (UK) LIMITED (00516846)
- People for BE AEROSPACE HOLDINGS (UK) LIMITED (00516846)
- Charges for BE AEROSPACE HOLDINGS (UK) LIMITED (00516846)
- More for BE AEROSPACE HOLDINGS (UK) LIMITED (00516846)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 09 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 30 May 2023 | CS01 | Confirmation statement made on 18 May 2023 with no updates | |
| 28 Mar 2023 | TM01 | Termination of appointment of Helen Taylor as a director on 28 March 2023 | |
| 27 Feb 2023 | AP01 | Appointment of Mr Christopher Michael Gaudet as a director on 28 January 2023 | |
| 27 Feb 2023 | TM01 | Termination of appointment of Steven Jon Buesing as a director on 28 January 2023 | |
| 02 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
| 24 May 2022 | CS01 | Confirmation statement made on 18 May 2022 with no updates | |
| 01 Mar 2022 | CH01 | Director's details changed for Ms Helen Taylor on 7 February 2022 | |
| 23 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
| 22 Oct 2021 | CH01 | Director's details changed for Ms Helen Taylor on 25 May 2021 | |
| 07 Jun 2021 | CS01 | Confirmation statement made on 18 May 2021 with no updates | |
| 19 Feb 2021 | CH01 | Director's details changed for Steven Jon Buesing on 1 September 2020 | |
| 30 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 30 Nov 2020 | PSC05 | Change of details for Be Aerospace (Uk) Europe Holdings Limited as a person with significant control on 13 May 2020 | |
| 19 Nov 2020 | CH01 | Director's details changed for Steven Jon Buesing on 26 November 2018 | |
| 16 Nov 2020 | CH01 | Director's details changed for Steven Jon Buesing on 1 August 2020 | |
| 04 Nov 2020 | TM01 | Termination of appointment of Daniel John Middleton as a director on 18 September 2020 | |
| 04 Nov 2020 | AP01 | Appointment of Helen Taylor as a director on 18 September 2020 | |
| 01 Jun 2020 | CS01 | Confirmation statement made on 18 May 2020 with no updates | |
| 13 May 2020 | AD01 | Registered office address changed from C/O Rockwell Collins 730 Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP England to Fore 1 Fore Business Park Huskisson Way Stratford Road Shirley, Solihull West Midlands B90 4SS on 13 May 2020 | |
| 04 Sep 2019 | AA01 | Current accounting period extended from 29 September 2019 to 31 December 2019 | |
| 02 Jul 2019 | AA | Full accounts made up to 28 September 2018 | |
| 31 May 2019 | CS01 | Confirmation statement made on 18 May 2019 with updates | |
| 21 Feb 2019 | TM02 | Termination of appointment of Vaughn Michael Klopfenstein as a secretary on 26 November 2018 | |
| 14 Jan 2019 | AP01 | Appointment of Mr Peter Ross as a director on 26 November 2018 |