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MACQUARIE COMMODITIES (UK) LIMITED

Company number 05259474

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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)
11 May 2021 CH01 Director's details changed for Shane Mccarthy on 1 November 2020
17 Apr 2021 AA Full accounts made up to 31 March 2020
22 Jan 2021 CH01 Director's details changed for Bernard Donnelly on 13 January 2021
16 Nov 2020 CH01 Director's details changed for Iain Douglas Hamilton Lappin-Smith on 13 October 2020
14 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
04 Jan 2020 AA Full accounts made up to 31 March 2019
16 Oct 2019 TM01 Termination of appointment of Paul Christian Plewman as a director on 14 October 2019
16 Oct 2019 AP01 Appointment of Bernard Donnelly as a director on 14 October 2019
05 Sep 2019 CH01 Director's details changed for Shane Mccarthy on 1 August 2019
08 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
14 Dec 2018 AA Full accounts made up to 31 March 2018
11 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
11 May 2018 TM01 Termination of appointment of Matthew Richard Gray as a director on 20 April 2018
11 May 2018 AP01 Appointment of Iain Douglas Hamilton Lappin-Smith as a director on 1 May 2018
18 Oct 2017 AA Full accounts made up to 31 March 2017
05 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
29 Mar 2017 AP01 Appointment of Shane Mccarthy as a director on 16 March 2017
29 Mar 2017 TM01 Termination of appointment of Holly Coleman as a director on 16 March 2017
13 Jan 2017 CH01 Director's details changed for Mr Paul Christian Plewman on 8 December 2016
03 Jan 2017 AA Full accounts made up to 31 March 2016
19 Dec 2016 TM02 Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016
20 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 13
16 Dec 2015 AA Full accounts made up to 31 March 2015
11 Dec 2015 AP01 Appointment of Holly Coleman as a director on 8 December 2015
11 Dec 2015 TM01 Termination of appointment of Matthew Gummer as a director on 8 December 2015