BE AEROSPACE HOLDINGS (UK) LIMITED

Company number 00516846

Date	Type	Description	View / Download
01 Jun 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	(3 pages)
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	(1 page)
04 Sep 2019	AA01	Current accounting period extended from 29 September 2019 to 31 December 2019	(1 page)
02 Jul 2019	AA	Full accounts made up to 28 September 2018	(20 pages)
31 May 2019	CS01	Confirmation statement made on 18 May 2019 with updates	(5 pages)
21 Feb 2019	TM02	Termination of appointment of Vaughn Michael Klopfenstein as a secretary on 26 November 2018	(1 page)
14 Jan 2019	AP01	Appointment of Mr Peter Ross as a director on 26 November 2018	(2 pages)
11 Jan 2019	TM01	Termination of appointment of John Joseph Baske as a director on 26 November 2018	(1 page)
11 Jan 2019	AP01	Appointment of Daniel John Middleton as a director on 26 November 2018	(2 pages)
11 Jan 2019	AP01	Appointment of Steven Jon Buesing as a director on 26 November 2018	(2 pages)
11 Jan 2019	TM01	Termination of appointment of Francis Joseph Kelly as a director on 26 November 2018	(1 page)
11 Jan 2019	TM01	Termination of appointment of Werner Lieberherr as a director on 29 October 2018	(1 page)
11 Jan 2019	TM01	Termination of appointment of Vaughn Michael Klopfenstein as a director on 26 November 2018	(1 page)
15 Aug 2018	SH01	Statement of capital following an allotment of shares on 23 July 2018 GBP 2,698,170	(3 pages)
03 Aug 2018	PSC05	Change of details for Be Aerospace (Uk) Europe Holdings Limited as a person with significant control on 12 June 2017	(2 pages)
02 Aug 2018	AD01	Registered office address changed from C/O Rockwell Collins, 730 Wharfedale Road Wharfedale Road Winnersh Wokingham RG41 5TP England to C/O Rockwell Collins 730 Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP on 2 August 2018	(1 page)
05 Jul 2018	AA	Full accounts made up to 29 September 2017	(20 pages)
30 May 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	(3 pages)
24 May 2018	AD02	Register inspection address has been changed to Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
15 May 2018	AP01	Appointment of John Joseph Baske as a director on 16 April 2018	(2 pages)
08 Mar 2018	AP01	Appointment of Mr Vaughn Michael Klopfenstein as a director on 16 February 2018	(2 pages)
07 Mar 2018	TM01	Termination of appointment of Sean Joseph Cromie as a director on 16 February 2018	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
26 Jun 2017	PSC05	Change of details for Be Aerospace (Uk) Europe Holdings Limited as a person with significant control on 19 June 2017	(2 pages)
22 Jun 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(5 pages)

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