Companies House does not verify the accuracy of the information filed

Advanced company search

BE AEROSPACE INTERNATIONAL HOLDINGS LIMITED

Company number 10417251

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Jun 2017	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to C/O Rockwell Collins, 730 Wharfedale Road Wharfedale Road Winnersh Wokingham RG41 5TP on 19 June 2017	View PDF Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to C/O Rockwell Collins, 730 Wharfedale Road Wharfedale Road Winnersh Wokingham RG41 5TP on 19 June 2017 - link opens in a new window - 1 page (1 page)
19 Jun 2017	TM01	Termination of appointment of James Bomar as a director on 12 June 2017	View PDF Termination of appointment of James Bomar as a director on 12 June 2017 - link opens in a new window - 1 page (1 page)
19 Jun 2017	TM01	Termination of appointment of Ryan Mark Patch as a director on 12 June 2017	View PDF Termination of appointment of Ryan Mark Patch as a director on 12 June 2017 - link opens in a new window - 1 page (1 page)
03 Nov 2016	CH01	Director's details changed for Mr James Bomar on 7 October 2016	View PDF Director's details changed for Mr James Bomar on 7 October 2016 - link opens in a new window - 3 pages (3 pages)
03 Nov 2016	CH01	Director's details changed for Mr Martin Mcginley on 7 October 2016	View PDF Director's details changed for Mr Martin Mcginley on 7 October 2016 - link opens in a new window - 3 pages (3 pages)
03 Nov 2016	CH01	Director's details changed for Mr Ryan Mark Patch on 7 October 2016	View PDF Director's details changed for Mr Ryan Mark Patch on 7 October 2016 - link opens in a new window - 3 pages (3 pages)
14 Oct 2016	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	View PDF Current accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2016	SH01	Statement of capital following an allotment of shares on 7 October 2016 USD 20	View PDF Statement of capital following an allotment of shares on 7 October 2016 USD 20 - link opens in a new window - 3 pages (3 pages)
10 Oct 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
10 Oct 2016	SH19	Statement of capital on 10 October 2016 USD 20	View PDF Statement of capital on 10 October 2016 USD 20 - link opens in a new window - 5 pages (5 pages)
10 Oct 2016	CAP-SS	Solvency Statement dated 10/10/16	View PDF Solvency Statement dated 10/10/16 - link opens in a new window - 3 pages (3 pages)
10 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 10/10/2016	View PDF Resolutions RES13 ‐ Reduction of the share premium account 10/10/2016 - link opens in a new window - 1 page (1 page)
07 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-07 USD 10	View PDF Incorporation Statement of capital on 2016-10-07 USD 10 - link opens in a new window - 37 pages (37 pages)

Tell us what you think of this service Is there anything wrong with this page?