BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED
Company number 06469453
- Company Overview 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) |
|---|---|---|---|
| 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 | |
| 22 Feb 2021 | CH01 | Director's details changed for Steven Jon Buesing on 1 September 2020 | |
| 19 Nov 2020 | CH01 | Director's details changed for Steven Jon Buesing on 26 November 2018 | |
| 16 Nov 2020 | CH01 | Director's details changed for Steven Jon Buesing on 1 August 2020 | |
| 04 Nov 2020 | TM01 | Termination of appointment of Daniel John Middleton as a director on 18 September 2020 | |
| 04 Nov 2020 | AP01 | Appointment of Helen Taylor as a director on 18 September 2020 | |
| 13 May 2020 | AD01 | Registered office address changed from C/O Rockwell Collins 730 Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP England to Fore 1 Fore Business Park Huskisson Way Stratford Road Shirley, Solihull West Midlands B90 4SS on 13 May 2020 | |
| 24 Jan 2020 | CS01 | Confirmation statement made on 11 January 2020 with no updates | |
| 04 Sep 2019 | AA01 | Current accounting period extended from 29 September 2019 to 31 December 2019 | |
| 02 Jul 2019 | AA | Full accounts made up to 28 September 2018 |