- Company Overview for B/E AEROSPACE (UK) LIMITED (03599118)
- Filing history for B/E AEROSPACE (UK) LIMITED (03599118)
- People for B/E AEROSPACE (UK) LIMITED (03599118)
- More for B/E AEROSPACE (UK) LIMITED (03599118)
| 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) |
|---|---|---|---|
| 05 Aug 2015 | AR01 |
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
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| 02 Jul 2015 | CH01 | Director's details changed for Ryan Mark Patch on 2 July 2015 | |
| 02 Jul 2015 | CH01 | Director's details changed for James Ludlow Bomar Jr on 2 July 2015 | |
| 26 May 2015 | CH01 | Director's details changed for Ryan Mark Patch on 1 May 2015 | |
| 28 Jan 2015 | CH01 | Director's details changed for Ryan Mark Patch on 27 January 2015 | |
| 23 Jan 2015 | CH01 | Director's details changed for James Ludlow Bomar Jr on 1 January 2015 | |
| 05 Nov 2014 | AP01 | Appointment of James Ludlow Bomar Jr as a director on 3 November 2014 | |
| 04 Nov 2014 | TM01 | Termination of appointment of Thomas Patrick Mccaffrey as a director on 3 November 2014 | |
| 09 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 18 Sep 2014 | AD02 | Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ | |
| 18 Sep 2014 | AD03 | Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ | |
| 18 Sep 2014 | AD01 | Registered office address changed from , C/O C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ to Nissen House Grovebury Road Leighton Buzzard Bedfordshire LU7 4TB on 18 September 2014 | |
| 13 Aug 2014 | AR01 |
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
|
|
| 10 Jul 2014 | AD04 | Register(s) moved to registered office address | |
| 09 Jul 2014 | TM02 | Termination of appointment of Sisec Limited as a secretary | |
| 09 Jul 2014 | AP04 | Appointment of Hackwood Secretaries Limited as a secretary | |
| 09 Jul 2014 | AD01 | Registered office address changed from , Nissen House Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4TB, United Kingdom on 9 July 2014 | |
| 08 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 25 Jul 2013 | AR01 |
Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
|
|
| 01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 24 Jul 2012 | AR01 | Annual return made up to 16 July 2012 with full list of shareholders | |
| 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 Ryan Mark Patch on 1 January 2012 | |
| 01 Mar 2012 | CH01 | Director's details changed for Thomas Patrick Mccaffrey on 1 January 2012 |