B/E AEROSPACE (UK) LIMITED

Company number 03599118

Date	Type	Description	View / Download
01 Mar 2012	CH01	Director's details changed for Werner Lieberherr on 1 January 2012	(2 pages)
01 Mar 2012	CH01	Director's details changed for Sean Joseph Cromie on 1 January 2012	(2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
09 Aug 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(9 pages)
08 Aug 2011	CH01	Director's details changed for Sean Joseph Cromie on 8 July 2011	(2 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
13 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
13 Sep 2010	AD02	Register inspection address has been changed	(1 page)
10 Sep 2010	SH01	Statement of capital following an allotment of shares on 25 August 2010 GBP 3	(4 pages)
20 Jul 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(8 pages)
16 Mar 2010	TM01	Termination of appointment of Mark Henke as a director	(1 page)
10 Mar 2010	AD01	Registered office address changed from , Nissen House, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 8TB on 10 March 2010	(1 page)
01 Feb 2010	TM01	Termination of appointment of a director	(1 page)
22 Jan 2010	AA	Full accounts made up to 31 December 2008	(21 pages)
14 Nov 2009	TM01	Termination of appointment of Michael Bird as a director	(1 page)
12 Nov 2009	AP01	Appointment of Werner Lieberherr as a director	(2 pages)
27 Oct 2009	TM01	Termination of appointment of Alistair Borland as a director	(1 page)
10 Aug 2009	288a	Director appointed sean joseph cromie	(1 page)
10 Aug 2009	288a	Director appointed ryan mark patch	(1 page)
21 Jul 2009	363a	Return made up to 16/07/09; full list of members	(4 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
11 Aug 2008	363a	Return made up to 16/07/08; full list of members	(4 pages)
19 Feb 2008	288b	Director resigned	(1 page)
18 Jul 2007	363a	Return made up to 16/07/07; full list of members	(3 pages)
28 Jun 2007	AA	Full accounts made up to 31 December 2006	(20 pages)