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BE AEROSPACE INTERNATIONAL HOLDINGS LIMITED

Company number 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)
13 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
10 Jan 2025	TM01	Termination of appointment of Christopher Michael Gaudet as a director on 31 December 2024	View PDF Termination of appointment of Christopher Michael Gaudet as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
06 Jan 2025	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
10 Dec 2024	SH19	Statement of capital on 10 December 2024 USD 20	View PDF Statement of capital on 10 December 2024 USD 20 - link opens in a new window - 3 pages (3 pages)
10 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Dec 2024	CAP-SS	Solvency Statement dated 09/12/24	View PDF Solvency Statement dated 09/12/24 - link opens in a new window - 1 page (1 page)
10 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 09/12/2024	View PDF Resolutions RES13 ‐ Reduce share prem a/c 09/12/2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	AP01	Appointment of Mr Gary James Nolan as a director on 21 August 2024	View PDF Appointment of Mr Gary James Nolan as a director on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	AP01	Appointment of Mr Charles Roger Welfare as a director on 21 August 2024	View PDF Appointment of Mr Charles Roger Welfare as a director on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	AP01	Appointment of Ms Deirdre Mary Knox as a director on 21 August 2024	View PDF Appointment of Ms Deirdre Mary Knox as a director on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	TM01	Termination of appointment of Peter Ross as a director on 31 July 2024	View PDF Termination of appointment of Peter Ross as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	SH19	Statement of capital on 13 December 2023 USD 20	View PDF Statement of capital on 13 December 2023 USD 20 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	CAP-SS	Solvency Statement dated 12/12/23	View PDF Solvency Statement dated 12/12/23 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 12/12/2023	View PDF Resolutions RES13 ‐ Reduction of share premium account 12/12/2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
17 May 2023	TM01	Termination of appointment of Helen Taylor as a director on 20 March 2023	View PDF Termination of appointment of Helen Taylor as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AP01	Appointment of Mr Christopher Michael Gaudet as a director on 28 January 2023	View PDF Appointment of Mr Christopher Michael Gaudet as a director on 28 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	TM01	Termination of appointment of Steven Jon Buesing as a director on 28 January 2023	View PDF Termination of appointment of Steven Jon Buesing as a director on 28 January 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
06 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	CH01	Director's details changed for Ms Helen Taylor on 7 February 2022	View PDF Director's details changed for Ms Helen Taylor on 7 February 2022 - link opens in a new window - 2 pages (2 pages)

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BE AEROSPACE INTERNATIONAL HOLDINGS LIMITED

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