BE AEROSPACE HOLDINGS (UK) LIMITED
Company number 00516846
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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) |
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08 Feb 2010 | AA | Full accounts made up to 31 December 2008 | |
14 Nov 2009 | TM01 | Termination of appointment of Michael Bird as a director | |
12 Nov 2009 | AP01 | Appointment of Werner Lieberherr as a director | |
11 Nov 2009 | AP01 | Appointment of Craig Douglas Cunningham as a director | |
27 Oct 2009 | TM01 | Termination of appointment of Amin Khoury as a director | |
27 Oct 2009 | TM01 | Termination of appointment of Alistair Borland as a director | |
27 Oct 2009 | TM01 | Termination of appointment of Mark Henke as a director | |
10 Aug 2009 | 288a | Director appointed sean joseph cromie | |
10 Aug 2009 | 288a | Director appointed ryan mark patch | |
07 Aug 2009 | 288b | Appointment terminated director edmund moriarty | |
09 Jun 2009 | 363a | Return made up to 18/05/09; full list of members | |
01 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
26 Aug 2008 | MEM/ARTS | Memorandum and Articles of Association | |
27 May 2008 | 363a | Return made up to 18/05/08; full list of members | |
19 Feb 2008 | 288b | Director resigned | |
06 Sep 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
22 May 2007 | 363a | Return made up to 18/05/07; full list of members | |
14 Apr 2007 | AA | Group of companies' accounts made up to 31 December 2005 | |
16 Nov 2006 | AA | Group of companies' accounts made up to 31 December 2004 | |
01 Aug 2006 | 288a | New director appointed | |
25 Jul 2006 | 363a | Return made up to 18/05/06; full list of members | |
14 Jun 2006 | 288b | Director resigned | |
07 Feb 2006 | 88(2)R | Ad 29/12/05--------- £ si 1@1=1 £ ic 2698168/2698169 | |
25 Oct 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
22 Aug 2005 | 363a | Return made up to 18/05/05; full list of members |