BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED

Company number 07471665

Date	Type	Description	View / Download
13 Jul 2017	PSC07	Cessation of B/E Aerospace, Inc. as a person with significant control on 13 April 2017	(1 page)
26 Jan 2017	CS01	Confirmation statement made on 16 December 2016 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
11 Mar 2016	AUD	Auditor's resignation	(1 page)
21 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-21 USD 155,000,002	(8 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
28 Sep 2015	SH20	Statement by Directors	(4 pages)
28 Sep 2015	SH19	Statement of capital on 28 September 2015 USD 155,000,002	(4 pages)
28 Sep 2015	CAP-SS	Solvency Statement dated 25/09/15	(4 pages)
28 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Jul 2015	CH01	Director's details changed for Ryan Mark Patch on 2 July 2015	(2 pages)
02 Jul 2015	CH01	Director's details changed for James Ludlow Bomar Jr on 2 July 2015	(2 pages)
26 May 2015	CH01	Director's details changed for Ryan Mark Patch on 1 May 2015	(2 pages)
26 May 2015	CH01	Director's details changed for Francis Joseph Kelly on 1 May 2015	(2 pages)
04 Feb 2015	MA	Memorandum and Articles of Association	(26 pages)
04 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
28 Jan 2015	CH01	Director's details changed for Ryan Mark Patch on 27 January 2015	(2 pages)
23 Jan 2015	CH01	Director's details changed for James Ludlow Bomar Jr on 1 January 2015	(2 pages)
09 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-09 USD 155,000,002	(8 pages)
19 Dec 2014	AP01	Appointment of James Ludlow Bomar Jr as a director on 16 December 2014	(2 pages)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 6 October 2014 USD 155,000,002	(3 pages)
17 Dec 2014	TM01	Termination of appointment of Thomas Patrick Mccaffrey as a director on 16 December 2014	(1 page)
11 Dec 2014	TM01	Termination of appointment of Craig Douglas Cunningham as a director on 10 December 2014	(1 page)
11 Dec 2014	AP01	Appointment of Francis Joseph Kelly as a director on 10 December 2014	(2 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)