BE AEROSPACE HOLDINGS (UK) LIMITED

Company number 00516846

Date	Type	Description	View / Download
22 Jun 2017	TM01	Termination of appointment of Ryan Mark Patch as a director on 13 April 2017	(1 page)
19 Jun 2017	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to C/O Rockwell Collins, 730 Wharfedale Road Wharfedale Road Winnersh Wokingham RG41 5TP on 19 June 2017	(1 page)
19 Jun 2017	AA01	Current accounting period shortened from 31 December 2017 to 29 September 2017	(1 page)
19 Jun 2017	AP03	Appointment of Vaughn Michael Klopfenstein as a secretary on 12 June 2017	(2 pages)
19 Jun 2017	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 12 June 2017	(1 page)
19 Jun 2017	TM01	Termination of appointment of James Ludlow Bomar Jr as a director on 13 April 2017	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
14 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2,698,169	(10 pages)
11 Mar 2016	AUD	Auditor's resignation	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
02 Jul 2015	CH01	Director's details changed for Ryan Mark Patch on 2 July 2015	(2 pages)
02 Jul 2015	CH01	Director's details changed for James Ludlow Bomar Jr on 2 July 2015	(2 pages)
27 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 2,698,169	(10 pages)
26 May 2015	CH01	Director's details changed for Francis Joseph Kelly on 1 May 2015	(2 pages)
26 May 2015	CH01	Director's details changed for Ryan Mark Patch on 1 May 2015	(2 pages)
28 Jan 2015	CH01	Director's details changed for Ryan Mark Patch on 27 January 2015	(2 pages)
23 Jan 2015	CH01	Director's details changed for James Ludlow Bomar Jr on 1 January 2015	(2 pages)
11 Dec 2014	TM01	Termination of appointment of Craig Douglas Cunningham as a director on 10 December 2014	(1 page)
11 Dec 2014	AP01	Appointment of Francis Joseph Kelly as a director on 10 December 2014	(2 pages)
05 Nov 2014	AP01	Appointment of James Ludlow Bomar Jr as a director on 3 November 2014	(2 pages)
04 Nov 2014	TM01	Termination of appointment of Thomas Patrick Mccaffrey as a director on 3 November 2014	(1 page)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
10 Jul 2014	AD04	Register(s) moved to registered office address	(1 page)
10 Jul 2014	AP04	Appointment of Hackwood Secretaries Limited as a secretary	(2 pages)
09 Jul 2014	TM02	Termination of appointment of Sisec Limited as a secretary	(1 page)

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