BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED

Company number 06469453

Date	Type	Description	View / Download
19 Jun 2017	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 12 June 2017	(1 page)
19 Jun 2017	TM01	Termination of appointment of Ryan Mark Patch as a director on 13 April 2017	(1 page)
19 Jun 2017	TM01	Termination of appointment of James Ludlow Bomar Jr as a director on 13 April 2017	(1 page)
28 Feb 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
11 Mar 2016	AUD	Auditor's resignation	(1 page)
26 Feb 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 416	(20 pages)
22 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 24/6/2014	(6 pages)
18 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 January 2015	(18 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
02 Jul 2015	CH01	Director's details changed for Ryan Mark Patch on 2 July 2015	(2 pages)
02 Jul 2015	CH01	Director's details changed for James Ludlow Bomar Jr on 2 July 2015	(2 pages)
26 May 2015	CH01	Director's details changed for Ryan Mark Patch on 1 May 2015	(2 pages)
28 Jan 2015	CH01	Director's details changed for Ryan Mark Patch on 27 January 2015	(2 pages)
26 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 416 ANNOTATION Clarification a second filed AR01 was registered on 18/12/2015	(8 pages)
23 Jan 2015	CH01	Director's details changed for James Ludlow Bomar Jr on 1 January 2015	(2 pages)
23 Jan 2015	AD02	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)
27 Nov 2014	SH20	Statement by Directors	(1 page)
27 Nov 2014	SH19	Statement of capital on 27 November 2014 GBP 416	(4 pages)
27 Nov 2014	CAP-SS	Solvency Statement dated 24/11/14	(1 page)
27 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 24/11/2014	(1 page)
26 Nov 2014	SH01	Statement of capital following an allotment of shares on 18 November 2014 GBP 416	(4 pages)
05 Nov 2014	AP01	Appointment of James Ludlow Bomar Jr as a director on 3 November 2014	(2 pages)
04 Nov 2014	TM01	Termination of appointment of Thomas Patrick Mccaffrey as a director on 3 November 2014	(1 page)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)