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BE AEROSPACE GLOBAL HOLDINGS LIMITED

Company number 10414808

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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)
22 Feb 2024 PSC05 Change of details for Rtx Corporation as a person with significant control on 26 November 2018
19 Feb 2024 AA Full accounts made up to 31 December 2022
24 Oct 2023 PSC05 Change of details for Raytheon Technologies Corporation as a person with significant control on 17 July 2023
18 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
24 May 2023 TM01 Termination of appointment of Helen Taylor as a director on 20 March 2023
15 Dec 2022 AA Full accounts made up to 31 December 2021
06 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with updates
03 Oct 2022 AP01 Appointment of Mr Richard Worth as a director on 20 September 2022
03 Oct 2022 TM01 Termination of appointment of Steven Jon Buesing as a director on 30 September 2022
01 Mar 2022 CH01 Director's details changed for Ms Helen Taylor on 7 February 2022
22 Dec 2021 AA Full accounts made up to 31 December 2020
21 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
21 Oct 2021 CH01 Director's details changed for Ms Helen Taylor on 25 May 2021
23 Jun 2021 SH20 Statement by Directors
23 Jun 2021 SH19 Statement of capital on 23 June 2021
  • USD 36,168,870
23 Jun 2021 CAP-SS Solvency Statement dated 03/06/21
23 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 03/06/2021
19 Apr 2021 AA Full accounts made up to 31 December 2019
22 Feb 2021 CH01 Director's details changed for Steven Jon Buesing on 1 September 2020
19 Nov 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
19 Nov 2020 CH01 Director's details changed for Steven Jon Buesing on 26 November 2018
19 Nov 2020 PSC05 Change of details for United Technologies Corporation as a person with significant control on 3 April 2020
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