B/E AEROSPACE (UK) LIMITED

Company number 03599118

Date	Type	Description	View / Download
10 Sep 2010	SH01	Statement of capital following an allotment of shares on 25 August 2010 GBP 3	(4 pages)
20 Jul 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(8 pages)
16 Mar 2010	TM01	Termination of appointment of Mark Henke as a director	(1 page)
10 Mar 2010	AD01	Registered office address changed from , Nissen House, Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 8TB on 10 March 2010	(1 page)
01 Feb 2010	TM01	Termination of appointment of a director	(1 page)
22 Jan 2010	AA	Full accounts made up to 31 December 2008	(21 pages)
14 Nov 2009	TM01	Termination of appointment of Michael Bird as a director	(1 page)
12 Nov 2009	AP01	Appointment of Werner Lieberherr as a director	(2 pages)
27 Oct 2009	TM01	Termination of appointment of Alistair Borland as a director	(1 page)
10 Aug 2009	288a	Director appointed sean joseph cromie	(1 page)
10 Aug 2009	288a	Director appointed ryan mark patch	(1 page)
21 Jul 2009	363a	Return made up to 16/07/09; full list of members	(4 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
11 Aug 2008	363a	Return made up to 16/07/08; full list of members	(4 pages)
19 Feb 2008	288b	Director resigned	(1 page)
18 Jul 2007	363a	Return made up to 16/07/07; full list of members	(3 pages)
28 Jun 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
30 Jan 2007	AA	Full accounts made up to 31 December 2005	(17 pages)
04 Aug 2006	363a	Return made up to 16/07/06; full list of members	(3 pages)
22 Mar 2006	AA	Full accounts made up to 31 December 2004	(27 pages)
17 Mar 2006	288a	New director appointed	(2 pages)
17 Mar 2006	288a	New director appointed	(2 pages)
17 Mar 2006	288b	Director resigned	(1 page)
07 Feb 2006	88(2)R	Ad 29/12/05--------- £ si 1@1=1 £ ic 1/2
25 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)