BE AEROSPACE INTERNATIONAL HOLDINGS LIMITED
Company number 10417251
- Company Overview for BE AEROSPACE INTERNATIONAL HOLDINGS LIMITED (10417251)
- Filing history for BE AEROSPACE INTERNATIONAL HOLDINGS LIMITED (10417251)
- People for BE AEROSPACE INTERNATIONAL HOLDINGS LIMITED (10417251)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 10 Oct 2024 | CS01 | Confirmation statement made on 6 October 2024 with no updates | |
| 05 Sep 2024 | AP01 | Appointment of Mr Gary James Nolan as a director on 21 August 2024 | |
| 05 Sep 2024 | AP01 | Appointment of Mr Charles Roger Welfare as a director on 21 August 2024 | |
| 05 Sep 2024 | AP01 | Appointment of Ms Deirdre Mary Knox as a director on 21 August 2024 | |
| 31 Jul 2024 | TM01 | Termination of appointment of Peter Ross as a director on 31 July 2024 | |
| 13 Dec 2023 | SH19 |
Statement of capital on 13 December 2023
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| 13 Dec 2023 | SH20 | Statement by Directors | |
| 13 Dec 2023 | CAP-SS | Solvency Statement dated 12/12/23 | |
| 13 Dec 2023 | RESOLUTIONS |
Resolutions
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| 11 Oct 2023 | CS01 | Confirmation statement made on 6 October 2023 with no updates | |
| 06 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 17 May 2023 | TM01 | Termination of appointment of Helen Taylor as a director on 20 March 2023 | |
| 27 Feb 2023 | AP01 | Appointment of Mr Christopher Michael Gaudet as a director on 28 January 2023 | |
| 27 Feb 2023 | TM01 | Termination of appointment of Steven Jon Buesing as a director on 28 January 2023 | |
| 15 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
| 06 Oct 2022 | CS01 | Confirmation statement made on 6 October 2022 with no updates | |
| 01 Mar 2022 | CH01 | Director's details changed for Ms Helen Taylor on 7 February 2022 | |
| 22 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
| 21 Oct 2021 | CS01 | Confirmation statement made on 6 October 2021 with no updates | |
| 21 Oct 2021 | CH01 | Director's details changed for Ms Helen Taylor on 25 May 2021 | |
| 19 Feb 2021 | CH01 | Director's details changed for Steven Jon Buesing on 1 September 2020 | |
| 12 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 19 Nov 2020 | CS01 | Confirmation statement made on 6 October 2020 with no updates | |
| 19 Nov 2020 | CH01 | Director's details changed for Steven Jon Buesing on 26 November 2018 | |
| 16 Nov 2020 | CH01 | Director's details changed for Steven Jon Buesing on 1 August 2020 |