BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED

Company number 07471665

Date	Type	Description	View / Download
03 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Nov 2024	MA	Memorandum and Articles of Association	(22 pages)
31 Jul 2024	TM01	Termination of appointment of Peter Ross as a director on 31 July 2024	(1 page)
20 Dec 2023	SH01	Statement of capital following an allotment of shares on 20 December 2023 USD 155,000,004	(3 pages)
19 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with no updates	(3 pages)
19 Dec 2023	PSC05	Change of details for Raytheon Technologies Corporation as a person with significant control on 17 July 2023	(2 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
28 Mar 2023	TM01	Termination of appointment of Helen Taylor as a director on 27 March 2023	(1 page)
27 Feb 2023	AP01	Appointment of Mr Christopher Michael Gaudet as a director on 28 January 2023	(2 pages)
27 Feb 2023	TM01	Termination of appointment of Steven Jon Buesing as a director on 28 January 2023	(1 page)
05 Jan 2023	CS01	Confirmation statement made on 16 December 2022 with no updates	(3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
01 Mar 2022	CH01	Director's details changed for Ms Helen Taylor on 7 February 2022	(2 pages)
18 Jan 2022	AD02	Register inspection address has been changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Css, Law Deb, 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS	(1 page)
17 Jan 2022	CS01	Confirmation statement made on 16 December 2021 with updates	(5 pages)
22 Dec 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
22 Oct 2021	CH01	Director's details changed for Ms Helen Taylor on 25 May 2021	(2 pages)
30 Jun 2021	SH01	Statement of capital following an allotment of shares on 24 June 2021 USD 155,000,003	(3 pages)
19 Apr 2021	AA	Full accounts made up to 31 December 2019	(22 pages)
27 Jan 2021	CS01	Confirmation statement made on 16 December 2020 with no updates	(3 pages)
19 Nov 2020	PSC05	Change of details for United Technologies Corporation as a person with significant control on 3 April 2020	(2 pages)
16 Nov 2020	CH01	Director's details changed for Steven Jon Buesing on 1 August 2020	(2 pages)
06 Nov 2020	TM01	Termination of appointment of Daniel John Middleton as a director on 18 September 2020	(1 page)
06 Nov 2020	AP01	Appointment of Helen Taylor as a director on 18 September 2020	(2 pages)
13 May 2020	AD01	Registered office address changed from C/O Rockwell Collins, 730 Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP England to Fore 1 Fore Business Park Huskisson Way Stratford Road Shirley, Solihull West Midlands B90 4SS on 13 May 2020	(1 page)