BE AEROSPACE GLOBAL HOLDINGS LIMITED

Company number 10414808

Date	Type	Description	View / Download
16 Nov 2020	CH01	Director's details changed for Steven Jon Buesing on 1 August 2020	(2 pages)
04 Nov 2020	TM01	Termination of appointment of Daniel John Middleton as a director on 18 September 2020	(1 page)
04 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 Berskhire 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)
25 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Dec 2019	PSC07	Cessation of Rockwell Collins, Inc. as a person with significant control on 26 November 2018	(1 page)
24 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Dec 2019	CS01	Confirmation statement made on 5 October 2019 with no updates	(3 pages)
20 Dec 2019	PSC02	Notification of United Technologies Corporation as a person with significant control on 26 November 2018	(2 pages)
06 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	(22 pages)
14 Jan 2019	AP01	Appointment of Mr Peter Ross as a director on 26 November 2018	(2 pages)
11 Jan 2019	TM01	Termination of appointment of Martin Mcginley as a director on 26 November 2018	(1 page)
11 Jan 2019	AP01	Appointment of Steven Jon Buesing as a director on 26 November 2018	(2 pages)
11 Jan 2019	TM01	Termination of appointment of Vaughn Michael Klopfenstein as a director on 26 November 2018	(1 page)
11 Jan 2019	AP01	Appointment of Daniel John Middleton as a director on 26 November 2018	(2 pages)
08 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	(3 pages)
01 Aug 2018	AD01	Registered office address changed from C/O Rockwell Collins, 730 Wharfedale Road Wharfedale Road Winnersh Wokingham RG41 5TP England to C/O Rockwell Collins 730 Wharfedale Road Winnersh Wokingham Berskhire RG41 5TP on 1 August 2018	(1 page)
03 Jul 2018	AA	Full accounts made up to 29 September 2017	(22 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)
18 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates	(4 pages)
15 Sep 2017	SH01	Statement of capital following an allotment of shares on 28 August 2017 USD 36,168,870	(3 pages)
13 Jul 2017	PSC02	Notification of Rockwell Collins, Inc. as a person with significant control on 13 April 2017	(1 page)
13 Jul 2017	PSC07	Cessation of B/E Aerospace Inc. as a person with significant control on 13 April 2017	(1 page)
20 Jun 2017	AP01	Appointment of Vaughn Michael Klopfenstein as a director on 12 June 2017	(2 pages)

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