BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED

Company number 06469453

Date	Type	Description	View / Download
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)
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)

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