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B/E AEROSPACE (UK) LIMITED

Company number 03599118

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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)
04 Nov 2020 TM01 Termination of appointment of Steven Jon Buesing as a director on 18 September 2020
13 Aug 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
13 Aug 2020 CH01 Director's details changed for David J Nieuwsma on 1 May 2020
13 Aug 2020 CH01 Director's details changed for David J Nieuwsma on 1 May 2020
03 Jan 2020 AUD Auditor's resignation
29 Aug 2019 AA01 Current accounting period extended from 29 September 2019 to 31 December 2019
01 Aug 2019 CS01 Confirmation statement made on 16 July 2019 with updates
03 Jul 2019 AA Full accounts made up to 28 September 2018
01 Feb 2019 AP01 Appointment of Steven Jon Buesing as a director on 26 November 2018
24 Jan 2019 AP01 Appointment of Andrew Davis Moore as a director on 26 November 2018
24 Jan 2019 AP01 Appointment of Keith Stephen Delderfield as a director on 26 November 2018
23 Jan 2019 TM01 Termination of appointment of Werner Lieberherr as a director on 29 October 2018
23 Jan 2019 TM02 Termination of appointment of Vaughn Michael Klopfenstein as a secretary on 26 November 2018
23 Jan 2019 TM01 Termination of appointment of Vaughn Michael Klopfenstein as a director on 26 November 2018
23 Jan 2019 TM01 Termination of appointment of John Joseph Baske as a director on 14 January 2019
23 Jan 2019 AP01 Appointment of David J Nieuwsma as a director on 26 November 2018
15 Aug 2018 SH01 Statement of capital following an allotment of shares on 23 July 2018
  • GBP 4
18 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
05 Jul 2018 AA Full accounts made up to 29 September 2017
29 Jun 2018 TM01 Termination of appointment of Tommy George Plant as a director on 27 June 2018
24 May 2018 AD02 Register inspection address has been changed from Unit 730, Wharfedale Road Wharfedale Road Winnersh Wokingham RG41 5TP England to Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES
15 May 2018 AP01 Appointment of John Joseph Baske as a director on 16 April 2018
08 Mar 2018 AP01 Appointment of Mr Vaughn Michael Klopfenstein as a director on 16 February 2018
07 Mar 2018 TM01 Termination of appointment of Sean Joseph Cromie as a director on 16 February 2018
04 Oct 2017 AA Full accounts made up to 31 December 2016