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B/E AEROSPACE COMPOSITES LIMITED

Company number 02229527

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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)
16 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2012 DS01 Application to strike the company off the register
01 Mar 2012 CH01 Director's details changed for Ryan Mark Patch on 1 January 2012
01 Mar 2012 CH01 Director's details changed for Ryan Mark Patch on 1 January 2012
01 Mar 2012 CH01 Director's details changed for Thomas Patrick Mccaffrey on 1 January 2012
01 Mar 2012 CH01 Director's details changed for Thomas Patrick Mccaffrey on 1 January 2012
12 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
Statement of capital on 2011-12-12
  • GBP 100
03 Nov 2011 AA Full accounts made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
06 Jan 2011 CH01 Director's details changed for Wayne Robert Exton on 1 November 2010
20 Dec 2010 AA Full accounts made up to 31 December 2009
08 Oct 2010 TM01 Termination of appointment of John Crouchen as a director
13 Sep 2010 AD03 Register(s) moved to registered inspection location
13 Sep 2010 AD02 Register inspection address has been changed
04 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-24
04 Jun 2010 CONNOT Change of name notice
10 Mar 2010 AD01 Registered office address changed from Nissen House Grovebury Road Leighton Buzzard Bedfordshire LU7 8TB on 10 March 2010
25 Feb 2010 TM01 Termination of appointment of a director
18 Feb 2010 AA Full accounts made up to 31 December 2008
28 Jan 2010 TM01 Termination of appointment of Mark Henke as a director
07 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
22 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Aug 2009 288a Director appointed ryan mrak patch
12 Dec 2008 363a Return made up to 30/11/08; full list of members