BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED

Company number 06469453

Date	Type	Description	View / Download
06 Mar 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	(3 pages)
21 Feb 2019	TM02	Termination of appointment of Vaughn Michael Klopfenstein as a secretary on 26 November 2018	(1 page)
14 Jan 2019	AP01	Appointment of Mr Peter Ross as a director on 26 November 2018	(2 pages)
11 Jan 2019	TM01	Termination of appointment of Werner Lieberherr as a director on 29 October 2018	(1 page)
11 Jan 2019	TM01	Termination of appointment of John Joseph Baske as a director on 20 December 2018	(1 page)
11 Jan 2019	TM01	Termination of appointment of Vaughn Michael Klopfenstein as a director on 26 November 2018	(1 page)
11 Jan 2019	AP01	Appointment of Steven Jon Buesing as a director on 26 November 2018	(2 pages)
11 Jan 2019	AP01	Appointment of Daniel John Middleton as a director on 26 November 2018	(2 pages)
02 Aug 2018	AD01	Registered office address changed from C/O Rockwell Collins, 730 Wharfedale Road Wharfedale Road Winnersh Wokingham RG41 5TP England to C/O Rockwell Collins 730 Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP on 2 August 2018	(1 page)
02 Aug 2018	PSC05	Change of details for Be Aerospace International Holdings Limited as a person with significant control on 12 June 2017	(2 pages)
05 Jul 2018	AA	Full accounts made up to 29 September 2017	(22 pages)
15 Jun 2018	SH20	Statement by Directors	(3 pages)
15 Jun 2018	SH19	Statement of capital on 15 June 2018 USD 690.56	(5 pages)
15 Jun 2018	CAP-SS	Solvency Statement dated 13/06/18	(3 pages)
15 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premim account 13/06/2018	(3 pages)
24 May 2018	AD02	Register inspection address has been changed to Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
15 May 2018	AP01	Appointment of John Joseph Baske as a director on 16 April 2018	(2 pages)
08 Mar 2018	AP01	Appointment of Mr Vaughn Michael Klopfenstein as a director on 16 February 2018	(2 pages)
07 Mar 2018	TM01	Termination of appointment of Sean Joseph Cromie as a director on 16 February 2018	(1 page)
23 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with updates	(4 pages)
08 Dec 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
27 Jun 2017	PSC05	Change of details for Be Aerospace Europe Holding Llp as a person with significant control on 9 February 2017	(2 pages)
19 Jun 2017	AA01	Current accounting period shortened from 31 December 2017 to 29 September 2017	(1 page)
19 Jun 2017	AD01	Registered office address changed from , C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ to C/O Rockwell Collins, 730 Wharfedale Road Wharfedale Road Winnersh Wokingham RG41 5TP on 19 June 2017	(1 page)
19 Jun 2017	AP03	Appointment of Vaughn Michael Klopfenstein as a secretary on 12 June 2017	(2 pages)