MACQUARIE COMMODITIES (UK) LIMITED
Company number 05259474
- Company Overview for MACQUARIE COMMODITIES (UK) LIMITED (05259474)
- Filing history for MACQUARIE COMMODITIES (UK) LIMITED (05259474)
- People for MACQUARIE COMMODITIES (UK) LIMITED (05259474)
- Insolvency for MACQUARIE COMMODITIES (UK) LIMITED (05259474)
- Registers for MACQUARIE COMMODITIES (UK) LIMITED (05259474)
- More for MACQUARIE COMMODITIES (UK) LIMITED (05259474)
| 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) |
|---|---|---|---|
| 26 May 2015 | AR01 |
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
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| 09 Dec 2014 | AP01 | Appointment of Mr Matthew Gummer as a director on 8 December 2014 | |
| 09 Dec 2014 | TM01 | Termination of appointment of Paul Alan Jackaman as a director on 5 December 2014 | |
| 09 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
| 06 Aug 2014 | CH01 | Director's details changed for Mr Paul Christian Plewman on 28 September 2013 | |
| 27 May 2014 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
|
|
| 09 Jan 2014 | AP01 | Appointment of Matthew Richard Gray as a director | |
| 05 Jan 2014 | AA | Full accounts made up to 31 March 2013 | |
| 01 Jan 2014 | AP03 | Appointment of Olivia Ann Shepherd as a secretary | |
| 01 Jan 2014 | TM01 | Termination of appointment of Sebastian Barrack as a director | |
| 23 May 2013 | AR01 | Annual return made up to 30 April 2013 with full list of shareholders | |
| 17 May 2013 | TM02 | Termination of appointment of James Greenfield as a secretary | |
| 12 Feb 2013 | AP01 | Appointment of Paul Alan Jackaman as a director | |
| 21 Jan 2013 | TM01 | Termination of appointment of Robert Tallentire as a director | |
| 08 Jan 2013 | TM01 | Termination of appointment of Anthony Lewis as a director | |
| 02 Jan 2013 | AA | Full accounts made up to 31 March 2012 | |
| 16 May 2012 | AR01 | Annual return made up to 30 April 2012 with full list of shareholders | |
| 25 Oct 2011 | AA | Full accounts made up to 31 March 2011 | |
| 13 May 2011 | AR01 | Annual return made up to 30 April 2011 with full list of shareholders | |
| 06 Apr 2011 | AP01 | Appointment of Anthony John Lewis as a director | |
| 21 Mar 2011 | AD01 | Registered office address changed from Level 31 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011 | |
| 24 Nov 2010 | AA | Full accounts made up to 31 March 2010 | |
| 16 Nov 2010 | AP03 | Appointment of Helen Louise Everitt as a secretary | |
| 16 Nov 2010 | TM02 | Termination of appointment of Dominic Tan as a secretary | |
| 24 May 2010 | AR01 | Annual return made up to 30 April 2010 with full list of shareholders |