BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED

Company number 07471665

Date	Type	Description	View / Download
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)
20 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	(3 pages)
04 Sep 2019	AA01	Current accounting period extended from 29 September 2019 to 31 December 2019	(1 page)
03 Jul 2019	AA	Full accounts made up to 28 September 2018	(21 pages)
05 Mar 2019	CS01	Confirmation statement made on 16 December 2018 with no updates	(3 pages)
22 Feb 2019	PSC07	Cessation of Rockwell Collins, Inc. as a person with significant control on 26 November 2018	(1 page)
21 Feb 2019	PSC02	Notification of United Technologies Corporation as a person with significant control on 26 November 2018	(2 pages)
01 Feb 2019	AP01	Appointment of Steven Jon Buesing as a director on 26 November 2018	(2 pages)
24 Jan 2019	TM02	Termination of appointment of Vaughn Klopfenstein as a secretary on 26 November 2018	(1 page)
23 Jan 2019	TM01	Termination of appointment of Francis Joseph Kelly as a director on 26 November 2018	(1 page)
23 Jan 2019	TM01	Termination of appointment of Vaughn Michael Klopfenstein as a director on 26 November 2018	(1 page)
23 Jan 2019	AP01	Appointment of Mr Peter Ross as a director on 26 November 2018	(2 pages)
23 Jan 2019	AP01	Appointment of Daniel John Middleton as a director on 26 November 2018	(2 pages)
03 Jul 2018	AA	Full accounts made up to 29 September 2017	(20 pages)
24 May 2018	AD02	Register inspection address has been changed to Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
08 Mar 2018	AP01	Appointment of Mr Vaughn Michael Klopfenstein as a director on 21 February 2018	(2 pages)
07 Mar 2018	TM01	Termination of appointment of Sean Joseph Cromie as a director on 21 February 2018	(1 page)
20 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
31 Aug 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 Winnersh Wokingham Berkshire RG41 5TP on 31 August 2017	(1 page)
31 Aug 2017	AP03	Appointment of Mr Vaughn Klopfenstein as a secretary on 29 August 2017	(2 pages)
31 Aug 2017	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 29 August 2017	(1 page)
31 Aug 2017	AA01	Current accounting period shortened from 31 December 2017 to 29 September 2017	(1 page)
31 Aug 2017	TM01	Termination of appointment of Ryan Mark Patch as a director on 29 August 2017	(1 page)
31 Aug 2017	TM01	Termination of appointment of James Ludlow Bomar Jr as a director on 29 August 2017	(1 page)