BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED

Company number 06469453

Date	Type	Description	View / Download
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)
22 Aug 2014	SH01	Statement of capital following an allotment of shares on 24 June 2014 GBP 92 ANNOTATION Clarification a second filed SH01 was registered on 22/12/2015	(5 pages)
10 Jul 2014	AD04	Register(s) moved to registered office address	(1 page)
10 Jul 2014	TM02	Termination of appointment of Sisec Limited as a secretary	(1 page)
10 Jul 2014	AP04	Appointment of Hackwood Secretaries Limited as a secretary	(2 pages)
10 Jul 2014	AD01	Registered office address changed from , Nissen House Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4TB on 10 July 2014	(1 page)
12 Jun 2014	SH20	Statement by directors	(1 page)
12 Jun 2014	CAP-SS	Solvency statement dated 29/05/14	(1 page)
12 Jun 2014	SH19	Statement of capital on 12 June 2014 GBP 92	(4 pages)
12 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium 29/05/2014	(2 pages)
17 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Feb 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 92	(4 pages)
03 Feb 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders	(9 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
16 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(9 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
31 Jan 2012	CH01	Director's details changed for Werner Lieberherr on 1 January 2012	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next