BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED

Company number 06469453

Date	Type	Description	View / Download
08 Aug 2011	CH01	Director's details changed for Sean Joseph Cromie on 8 July 2011	(2 pages)
02 Mar 2011	SH20	Statement by directors	(3 pages)
02 Mar 2011	CAP-SS	Solvency statement dated 01/03/11	(3 pages)
02 Mar 2011	SH19	Statement of capital on 2 March 2011 GBP 2	(4 pages)
02 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 01/03/2011	(2 pages)
03 Feb 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(8 pages)
08 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
12 Mar 2010	AA	Full accounts made up to 31 December 2008	(14 pages)
10 Mar 2010	AD01	Registered office address changed from , Nissen House, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 8TB on 10 March 2010	(1 page)
10 Mar 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(6 pages)
09 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
09 Mar 2010	AD02	Register inspection address has been changed	(1 page)
28 Jan 2010	TM01	Termination of appointment of Mark Henke as a director	(1 page)
14 Nov 2009	TM01	Termination of appointment of Michael Bird as a director	(1 page)
12 Nov 2009	AP01	Appointment of Werner Lieberherr as a director	(2 pages)
27 Oct 2009	TM01	Termination of appointment of Alistair Borland as a director	(1 page)
02 Sep 2009	288a	Director appointed sean joseph cromie	(1 page)
10 Aug 2009	288a	Director appointed ryan mark patch	(1 page)
06 Feb 2009	363a	Return made up to 10/01/09; full list of members	(4 pages)
13 Jan 2009	353a	Location of register of members (non legible)	(1 page)
19 Mar 2008	SA	Statement of affairs	(5 pages)
19 Mar 2008	88(2)	Ad 07/02/08\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
19 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Feb 2008	288a	New director appointed	(2 pages)
06 Feb 2008	288a	New director appointed	(2 pages)