MACQUARIE UK PASSENGER LEASING LIMITED

Company number 05452920

Date	Type	Description	View / Download
06 May 2020	AP01	Appointment of Andrew Thomas Byatt as a director on 23 April 2020	(2 pages)
06 May 2020	TM01	Termination of appointment of Timothy Sebastian Durham as a director on 23 April 2020	(1 page)
11 Feb 2020	TM01	Termination of appointment of Michael Sims as a director on 6 February 2020	(1 page)
11 Feb 2020	AP01	Appointment of Mr Benjamin Maurice O'donnell as a director on 6 February 2020	(2 pages)
23 Dec 2019	AA	Full accounts made up to 31 March 2019	(23 pages)
10 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	(3 pages)
09 Nov 2018	AA	Full accounts made up to 31 March 2018	(20 pages)
18 Sep 2018	CH01	Director's details changed for Michael Sims on 15 August 2018	(2 pages)
11 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	(4 pages)
27 Mar 2018	AP01	Appointment of Michael Sims as a director on 27 March 2018	(2 pages)
18 Dec 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
05 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	(20 pages)
19 Dec 2016	TM02	Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016	(1 page)
14 Jun 2016	TM01	Termination of appointment of Julian David Blair Liddy as a director on 13 June 2016	(1 page)
14 Jun 2016	AP01	Appointment of Mr Stephen Wesley Cook as a director on 13 June 2016	(2 pages)
23 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100	(5 pages)
19 Dec 2015	AA	Full accounts made up to 31 March 2015	(28 pages)
27 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 100	(5 pages)
20 May 2015	CH01	Director's details changed for Julian David Blair Liddy on 1 April 2015	(2 pages)
05 Mar 2015	CH01	Director's details changed for Julian David Blair Liddy on 28 February 2014	(2 pages)
05 Mar 2015	CH01	Director's details changed for Julian Liddy on 29 January 2015	(2 pages)
04 Nov 2014	AA	Full accounts made up to 31 March 2014	(30 pages)
20 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 100	(5 pages)
21 Feb 2014	AA	Full accounts made up to 31 March 2013	(28 pages)