Be Aerospace Holdings (Uk) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 9, 2014)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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BE AEROSPACE (UK) LIMITED
Company type |
Private Limited Company |
Company Number |
00516846 |
Record last updated |
Friday, April 25, 2025 12:49:45 AM UTC |
Postal Code |
B90 4SS
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Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Dec 31, 2024 |
Resignation of one Director (a man)
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Registry |
Aug 22, 2024 |
Three appointments: 3 men
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Registry |
Jul 31, 2024 |
Resignation of one Director (a man)
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Registry |
Mar 28, 2023 |
Resignation of one Director (a woman)
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Registry |
Jan 28, 2023 |
Resignation of one Director (a man)
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Registry |
Jan 28, 2023 |
Appointment of a man as Director and Executive Director
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Registry |
Sep 18, 2020 |
Resignation of one Director (a man)
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Registry |
Sep 18, 2020 |
Appointment of a woman as Director
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Registry |
Nov 26, 2018 |
Resignation of 3 people: one Executive and one Director (a man)
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Registry |
Nov 26, 2018 |
Appointment of a man as Director, Accounting & Controls, Actuati and Director
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Registry |
Oct 29, 2018 |
Resignation of one Director (a man)
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Registry |
Apr 16, 2018 |
Appointment of a man as Vice President And General Manager, Inte and Director
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Registry |
Feb 16, 2018 |
Appointment of a man as Vice President and Director
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Registry |
Jun 12, 2017 |
Appointment of a man as Secretary
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
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Registry |
Jul 2, 2015 |
Change of particulars for director
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Registry |
Jul 2, 2015 |
Change of particulars for director 5168...
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Registry |
May 27, 2015 |
Annual return
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Registry |
May 26, 2015 |
Change of particulars for director
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Registry |
May 26, 2015 |
Change of particulars for director 5168...
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Registry |
Jan 28, 2015 |
Change of particulars for director
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Registry |
Jan 23, 2015 |
Change of particulars for director 5168...
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Registry |
Dec 11, 2014 |
Resignation of one Director
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Registry |
Dec 11, 2014 |
Appointment of a man as Director
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Registry |
Dec 10, 2014 |
Appointment of a man as Director and Executive
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Registry |
Dec 10, 2014 |
Resignation of one Vice President And General Manager and one Director (a man)
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Registry |
Nov 5, 2014 |
Appointment of a man as Director
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Registry |
Nov 4, 2014 |
Resignation of one Director
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Registry |
Nov 3, 2014 |
Appointment of a man as Executive and Director
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Registry |
Nov 3, 2014 |
Resignation of one Executive and one Director (a man)
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Financials |
Oct 9, 2014 |
Annual accounts
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Registry |
Jul 10, 2014 |
Change of location of company records to the registered office
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Registry |
Jul 10, 2014 |
Appointment of a person as Secretary
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Registry |
Jul 9, 2014 |
Resignation of one Secretary
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Registry |
Jul 9, 2014 |
Change of registered office address
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Registry |
Jun 23, 2014 |
Appointment of a person as Secretary
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Registry |
Jun 23, 2014 |
Resignation of one Nominee Secretary
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Registry |
May 23, 2014 |
Annual return
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Registry |
Apr 24, 2014 |
Change of particulars for director
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Financials |
Oct 8, 2013 |
Annual accounts
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Registry |
May 23, 2013 |
Annual return
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Financials |
Oct 1, 2012 |
Annual accounts
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Registry |
May 31, 2012 |
Annual return
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Registry |
Mar 1, 2012 |
Change of particulars for director
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Registry |
Mar 1, 2012 |
Change of particulars for director 5168...
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Registry |
Mar 1, 2012 |
Change of particulars for director
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Registry |
Mar 1, 2012 |
Change of particulars for director 5168...
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Registry |
Mar 1, 2012 |
Change of particulars for director
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Registry |
Mar 1, 2012 |
Change of particulars for director 5168...
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Registry |
Mar 1, 2012 |
Change of particulars for director
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Registry |
Mar 1, 2012 |
Change of particulars for director 5168...
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Financials |
Sep 28, 2011 |
Annual accounts
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Registry |
Aug 8, 2011 |
Change of particulars for director
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Registry |
Aug 3, 2011 |
Annual return
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Registry |
Jan 6, 2011 |
Change of particulars for director
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Financials |
Oct 4, 2010 |
Annual accounts
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Registry |
Sep 13, 2010 |
Change of location of company records to the single alternative inspection location
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Registry |
Sep 13, 2010 |
Notification of single alternative inspection location
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Registry |
Jul 29, 2010 |
Change of particulars for director
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Registry |
May 26, 2010 |
Annual return
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Registry |
Mar 10, 2010 |
Change of registered office address
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Financials |
Feb 8, 2010 |
Annual accounts
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Registry |
Nov 14, 2009 |
Resignation of one Director
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Registry |
Nov 12, 2009 |
Appointment of a man as Director
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Registry |
Nov 11, 2009 |
Appointment of a man as Director 5168...
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Registry |
Oct 31, 2009 |
Resignation of one Corp Vp Manuf Ops And Quality and one Director (a man)
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Registry |
Oct 30, 2009 |
Two appointments: 2 men
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Registry |
Oct 27, 2009 |
Resignation of one Director
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Registry |
Oct 27, 2009 |
Resignation of one Director 5168...
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Registry |
Oct 27, 2009 |
Resignation of one Director
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Registry |
Oct 23, 2009 |
Resignation of 3 people: 2 men and a woman
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Registry |
Aug 10, 2009 |
Appointment of a man as Director
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Registry |
Aug 10, 2009 |
Appointment of a man as Director 5168...
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Registry |
Aug 7, 2009 |
Resignation of a director
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Registry |
Jul 30, 2009 |
Two appointments: 2 men
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Registry |
Jun 9, 2009 |
Annual return
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Financials |
Nov 1, 2008 |
Annual accounts
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Registry |
Aug 26, 2008 |
Memorandum of association
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Registry |
May 27, 2008 |
Annual return
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Registry |
Feb 19, 2008 |
Resignation of a director
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Registry |
Nov 17, 2007 |
Resignation of one Managing Director and one Director (a man)
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Financials |
Sep 6, 2007 |
Annual accounts
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Registry |
May 22, 2007 |
Annual return
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Financials |
Apr 14, 2007 |
Annual accounts
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Financials |
Nov 16, 2006 |
Annual accounts 5168...
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Registry |
Aug 1, 2006 |
Appointment of a director
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Registry |
Jul 25, 2006 |
Annual return
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Registry |
Jun 14, 2006 |
Resignation of a director
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Registry |
May 19, 2006 |
Appointment of a man as Director and Managing Director
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Registry |
Feb 7, 2006 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Dec 31, 2005 |
Resignation of one Director (a man) and one President
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Registry |
Oct 25, 2005 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Aug 22, 2005 |
Annual return
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Registry |
Jul 21, 2005 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 21, 2005 |
Notice of change of directors or secretaries or in their particulars 5168...
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Registry |
Jul 21, 2005 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 15, 2005 |
Notice of change of directors or secretaries or in their particulars 5168...
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Financials |
Feb 7, 2005 |
Annual accounts
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Registry |
Oct 6, 2004 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Jun 9, 2004 |
Register of members
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