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BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED

Company number 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)
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
10 Jul 2014 AD04 Register(s) moved to registered office address
10 Jul 2014 TM02 Termination of appointment of Sisec Limited as a secretary
10 Jul 2014 AP04 Appointment of Hackwood Secretaries Limited as a secretary
10 Jul 2014 AD01 Registered office address changed from , Nissen House Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4TB on 10 July 2014
12 Jun 2014 SH20 Statement by directors
12 Jun 2014 CAP-SS Solvency statement dated 29/05/14
12 Jun 2014 SH19 Statement of capital on 12 June 2014
  • GBP 92
12 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium 29/05/2014
17 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 92
03 Feb 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
08 Oct 2013 AA Full accounts made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
31 Jan 2012 CH01 Director's details changed for Werner Lieberherr on 1 January 2012
31 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
31 Jan 2012 CH01 Director's details changed for Werner Lieberherr on 1 January 2012
31 Jan 2012 CH01 Director's details changed for Ryan Mark Patch on 1 January 2012
31 Jan 2012 CH01 Director's details changed for Thomas Patrick Mccaffrey on 1 January 2012
31 Jan 2012 CH01 Director's details changed for Ryan Mark Patch on 1 January 2012
31 Jan 2012 CH01 Director's details changed for Sean Joseph Cromie on 1 January 2012
31 Jan 2012 CH01 Director's details changed for Thomas Patrick Mccaffrey on 1 January 2012
30 Jan 2012 CH01 Director's details changed for Sean Joseph Cromie on 1 January 2012
04 Oct 2011 AA Full accounts made up to 31 December 2010