BE AEROSPACE INTERNATIONAL HOLDINGS LIMITED

10417251
FORE 1 FORE BUSINESS PARK HUSKISSON WAY STRATFORD ROAD SHIRLEY, SOLIHULL B90 4SS

Documents

Documents
Date Category Description Pages
10 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2024 officers Appointment of director (Mr Gary James Nolan) 2 Buy now
05 Sep 2024 officers Appointment of director (Mr Charles Roger Welfare) 2 Buy now
05 Sep 2024 officers Appointment of director (Ms Deirdre Mary Knox) 2 Buy now
31 Jul 2024 officers Termination of appointment of director (Peter Ross) 1 Buy now
13 Dec 2023 capital Statement of capital (Section 108) 3 Buy now
13 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
13 Dec 2023 insolvency Solvency Statement dated 12/12/23 2 Buy now
13 Dec 2023 resolution Resolution 1 Buy now
11 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 accounts Annual Accounts 22 Buy now
17 May 2023 officers Termination of appointment of director (Helen Taylor) 1 Buy now
27 Feb 2023 officers Appointment of director (Mr Christopher Michael Gaudet) 2 Buy now
27 Feb 2023 officers Termination of appointment of director (Steven Jon Buesing) 1 Buy now
15 Dec 2022 accounts Annual Accounts 23 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2022 officers Change of particulars for director (Ms Helen Taylor) 2 Buy now
22 Dec 2021 accounts Annual Accounts 22 Buy now
21 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2021 officers Change of particulars for director (Ms Helen Taylor) 2 Buy now
19 Feb 2021 officers Change of particulars for director (Steven Jon Buesing) 2 Buy now
12 Jan 2021 accounts Annual Accounts 23 Buy now
19 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2020 officers Change of particulars for director (Steven Jon Buesing) 2 Buy now
16 Nov 2020 officers Change of particulars for director (Steven Jon Buesing) 2 Buy now
04 Nov 2020 officers Termination of appointment of director (Daniel John Middleton) 1 Buy now
04 Nov 2020 officers Appointment of director (Helen Taylor) 2 Buy now
12 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Jul 2019 accounts Annual Accounts 22 Buy now
14 Jan 2019 officers Appointment of director (Mr Peter Ross) 2 Buy now
11 Jan 2019 officers Termination of appointment of director (Vaughn Michael Klopfenstein) 1 Buy now
11 Jan 2019 officers Termination of appointment of director (Martin Mcginley) 1 Buy now
11 Jan 2019 officers Appointment of director (Steven Jon Buesing) 2 Buy now
11 Jan 2019 officers Appointment of director (Daniel John Middleton) 2 Buy now
19 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jul 2018 accounts Annual Accounts 21 Buy now
24 May 2018 address Change Sail Address Company With New Address 1 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
22 Aug 2017 capital Statement of capital (Section 108) 5 Buy now
22 Aug 2017 insolvency Solvency Statement dated 16/08/17 2 Buy now
22 Aug 2017 resolution Resolution 2 Buy now
27 Jun 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jun 2017 officers Appointment of director (Vaughn Michael Klopfenstein) 2 Buy now
19 Jun 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2017 officers Termination of appointment of director (James Bomar) 1 Buy now
19 Jun 2017 officers Termination of appointment of director (Ryan Mark Patch) 1 Buy now
03 Nov 2016 officers Change of particulars for director (Mr James Bomar) 3 Buy now
03 Nov 2016 officers Change of particulars for director (Mr Martin Mcginley) 3 Buy now
03 Nov 2016 officers Change of particulars for director (Mr Ryan Mark Patch) 3 Buy now
14 Oct 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Oct 2016 capital Return of Allotment of shares 3 Buy now
10 Oct 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
10 Oct 2016 capital Statement of capital (Section 108) 5 Buy now
10 Oct 2016 insolvency Solvency Statement dated 10/10/16 3 Buy now
10 Oct 2016 resolution Resolution 1 Buy now
07 Oct 2016 incorporation Incorporation Company 37 Buy now