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Dato Capital United Kingdom

Be Aerospace Holdings (Uk) LTD

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Reports

Extended Company Report with Annual Accounts BE AEROSPACE HOLDINGS (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 9, 2014)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BE AEROSPACE (UK) LIMITED

Details

Company type Private Limited Company
Company Number 00516846
Record last updated Wednesday, April 5, 2023 11:46:45 AM UTC
Postal Code B90 4SS

Charts

Visits

BE Aerospace Holdings (UK) Limited (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 28, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 28, 2023 Appointment of a man as Director and Executive Director Appointment of a man as Director and Executive Director
Registry Sep 18, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 18, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 26, 2018 Resignation of 3 people: one Executive and one Director (a man) Resignation of 3 people: one Executive and one Director (a man)
Registry Nov 26, 2018 Appointment of a man as Director, Accounting & Controls, Actuati and Director Appointment of a man as Director, Accounting & Controls, Actuati and Director
Registry Oct 29, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 16, 2018 Appointment of a man as Vice President And General Manager, Inte and Director Appointment of a man as Vice President And General Manager, Inte and Director
Registry Feb 16, 2018 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry Jun 12, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
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%) 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%)
Registry Jul 2, 2015 Change of particulars for director Change of particulars for director
Registry Jul 2, 2015 Change of particulars for director 5168... Change of particulars for director 5168...
Registry May 27, 2015 Annual return Annual return
Registry May 26, 2015 Change of particulars for director Change of particulars for director
Registry May 26, 2015 Change of particulars for director 5168... Change of particulars for director 5168...
Registry Jan 28, 2015 Change of particulars for director Change of particulars for director
Registry Jan 23, 2015 Change of particulars for director 5168... Change of particulars for director 5168...
Registry Dec 11, 2014 Resignation of one Director Resignation of one Director
Registry Dec 11, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2014 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Registry Dec 10, 2014 Resignation of one Vice President And General Manager and one Director (a man) Resignation of one Vice President And General Manager and one Director (a man)
Registry Nov 5, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2014 Resignation of one Director Resignation of one Director
Registry Nov 3, 2014 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Registry Nov 3, 2014 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Financials Oct 9, 2014 Annual accounts Annual accounts
Registry Jul 10, 2014 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jul 10, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 9, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jul 9, 2014 Change of registered office address Change of registered office address
Registry Jun 23, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 23, 2014 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry May 23, 2014 Annual return Annual return
Registry Apr 24, 2014 Change of particulars for director Change of particulars for director
Financials Oct 8, 2013 Annual accounts Annual accounts
Registry May 23, 2013 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry May 31, 2012 Annual return Annual return
Registry Mar 1, 2012 Change of particulars for director Change of particulars for director
Registry Mar 1, 2012 Change of particulars for director 5168... Change of particulars for director 5168...
Registry Mar 1, 2012 Change of particulars for director Change of particulars for director
Registry Mar 1, 2012 Change of particulars for director 5168... Change of particulars for director 5168...
Registry Mar 1, 2012 Change of particulars for director Change of particulars for director
Registry Mar 1, 2012 Change of particulars for director 5168... Change of particulars for director 5168...
Registry Mar 1, 2012 Change of particulars for director Change of particulars for director
Registry Mar 1, 2012 Change of particulars for director 5168... Change of particulars for director 5168...
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Aug 8, 2011 Change of particulars for director Change of particulars for director
Registry Aug 3, 2011 Annual return Annual return
Registry Jan 6, 2011 Change of particulars for director Change of particulars for director
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Sep 13, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 13, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 29, 2010 Change of particulars for director Change of particulars for director
Registry May 26, 2010 Annual return Annual return
Registry Mar 10, 2010 Change of registered office address Change of registered office address
Financials Feb 8, 2010 Annual accounts Annual accounts
Registry Nov 14, 2009 Resignation of one Director Resignation of one Director
Registry Nov 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 11, 2009 Appointment of a man as Director 5168... Appointment of a man as Director 5168...
Registry Oct 31, 2009 Resignation of one Corp Vp Manuf Ops And Quality and one Director (a man) Resignation of one Corp Vp Manuf Ops And Quality and one Director (a man)
Registry Oct 30, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Oct 27, 2009 Resignation of one Director Resignation of one Director
Registry Oct 27, 2009 Resignation of one Director 5168... Resignation of one Director 5168...
Registry Oct 27, 2009 Resignation of one Director Resignation of one Director
Registry Oct 23, 2009 Resignation of 3 people: 2 men and a woman Resignation of 3 people: 2 men and a woman
Registry Aug 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2009 Appointment of a man as Director 5168... Appointment of a man as Director 5168...
Registry Aug 7, 2009 Resignation of a director Resignation of a director
Registry Jul 30, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jun 9, 2009 Annual return Annual return
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Aug 26, 2008 Memorandum of association Memorandum of association
Registry May 27, 2008 Annual return Annual return
Registry Feb 19, 2008 Resignation of a director Resignation of a director
Registry Nov 17, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Sep 6, 2007 Annual accounts Annual accounts
Registry May 22, 2007 Annual return Annual return
Financials Apr 14, 2007 Annual accounts Annual accounts
Financials Nov 16, 2006 Annual accounts 5168... Annual accounts 5168...
Registry Aug 1, 2006 Appointment of a director Appointment of a director
Registry Jul 25, 2006 Annual return Annual return
Registry Jun 14, 2006 Resignation of a director Resignation of a director
Registry May 19, 2006 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Feb 7, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 31, 2005 Resignation of one Director (a man) and one President Resignation of one Director (a man) and one President
Registry Oct 25, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 22, 2005 Annual return Annual return
Registry Jul 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 21, 2005 Notice of change of directors or secretaries or in their particulars 5168... Notice of change of directors or secretaries or in their particulars 5168...
Registry Jul 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 15, 2005 Notice of change of directors or secretaries or in their particulars 5168... Notice of change of directors or secretaries or in their particulars 5168...
Financials Feb 7, 2005 Annual accounts Annual accounts
Registry Oct 6, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 9, 2004 Register of members Register of members
Registry Jun 3, 2004 Annual return Annual return
Financials Mar 25, 2004 Annual accounts Annual accounts
Registry Oct 13, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests

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