BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED
Company number 06469453
- Company Overview for BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED (06469453)
- Filing history for BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED (06469453)
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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) |
|---|---|---|---|
| 15 Jan 2025 | CS01 | Confirmation statement made on 11 January 2025 with no updates | |
| 07 Jan 2025 | MA | Memorandum and Articles of Association | |
| 07 Jan 2025 | RESOLUTIONS |
Resolutions
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| 06 Jan 2025 | AA | Full accounts made up to 31 December 2023 | |
| 03 Jan 2025 | TM01 | Termination of appointment of Christopher Michael Gaudet as a director on 31 December 2024 | |
| 10 Dec 2024 | SH19 |
Statement of capital on 10 December 2024
|
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| 10 Dec 2024 | SH20 | Statement by Directors | |
| 10 Dec 2024 | CAP-SS | Solvency Statement dated 09/12/24 | |
| 10 Dec 2024 | RESOLUTIONS |
Resolutions
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| 21 Aug 2024 | AP01 | Appointment of Charles Roger Welfare as a director on 9 August 2024 | |
| 21 Aug 2024 | AP01 | Appointment of Mr Scott Barton Mcmaster as a director on 9 August 2024 | |
| 21 Aug 2024 | AP01 | Appointment of Mr Gary James Nolan as a director on 9 August 2024 | |
| 31 Jul 2024 | TM01 | Termination of appointment of Peter Ross as a director on 31 July 2024 | |
| 25 Jan 2024 | CS01 | Confirmation statement made on 11 January 2024 with no updates | |
| 06 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 17 May 2023 | TM01 | Termination of appointment of Helen Taylor as a director on 28 March 2023 | |
| 23 Mar 2023 | CS01 | Confirmation statement made on 11 January 2023 with no updates | |
| 27 Feb 2023 | AP01 | Appointment of Mr Christopher Michael Gaudet as a director on 28 January 2023 | |
| 27 Feb 2023 | TM01 | Termination of appointment of Steven Jon Buesing as a director on 28 January 2023 | |
| 02 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
| 01 Mar 2022 | CH01 | Director's details changed for Ms Helen Taylor on 7 February 2022 | |
| 19 Jan 2022 | CS01 | Confirmation statement made on 11 January 2022 with no updates | |
| 22 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
| 14 Apr 2021 | AA | Full accounts made up to 31 December 2019 | |
| 22 Feb 2021 | CS01 | Confirmation statement made on 11 January 2021 with no updates |