MACQUARIE UK PASSENGER LEASING LIMITED

Company number 05452920

Date	Type	Description	View / Download
18 Feb 2014	TM01	Termination of appointment of Andrew Byatt as a director	(1 page)
18 Feb 2014	AP01	Appointment of Timothy Sebastian Durham as a director	(2 pages)
18 Feb 2014	AP03	Appointment of Olivia Ann Shepherd as a secretary	(2 pages)
10 Jun 2013	AP03	Appointment of Helen Louise Everitt as a secretary	(1 page)
03 Jun 2013	TM02	Termination of appointment of Emily Doornenbal as a secretary	(1 page)
29 May 2013	MR04	Satisfaction of charge 1 in full	(16 pages)
29 May 2013	MR04	Satisfaction of charge 5 in full	(16 pages)
29 May 2013	MR04	Satisfaction of charge 4 in full	(16 pages)
29 May 2013	MR04	Satisfaction of charge 6 in full	(18 pages)
29 May 2013	MR04	Satisfaction of charge 3 in full	(16 pages)
29 May 2013	MR04	Satisfaction of charge 2 in full	(18 pages)
22 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(5 pages)
17 May 2013	TM02	Termination of appointment of James Greenfield as a secretary	(1 page)
23 Apr 2013	TM01	Termination of appointment of Luigi Tricarico as a director	(1 page)
17 Apr 2013	AP03	Appointment of Emily Jane Doornenbal as a secretary	(1 page)
17 Apr 2013	AP01	Appointment of Andrew Thomas Byatt as a director	(2 pages)
28 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
23 Jan 2013	AA01	Current accounting period shortened from 30 September 2013 to 31 March 2013	(1 page)
17 Jan 2013	AP01	Appointment of Julian Liddy as a director	(2 pages)
17 Jan 2013	TM02	Termination of appointment of Sharon Slattery as a secretary	(1 page)
17 Jan 2013	TM01	Termination of appointment of Richard Williams as a director	(1 page)
17 Jan 2013	TM01	Termination of appointment of Robin Isaacs as a director	(1 page)
17 Jan 2013	TM01	Termination of appointment of Simon Gledhill as a director	(1 page)
17 Jan 2013	TM01	Termination of appointment of Colin Dowsett as a director	(1 page)
17 Jan 2013	AP01	Appointment of Luigi Tricarico as a director	(2 pages)