- Company Overview for MACQUARIE GP LIMITED (05488013)
- Filing history for MACQUARIE GP LIMITED (05488013)
- People for MACQUARIE GP LIMITED (05488013)
- Charges for MACQUARIE GP LIMITED (05488013)
- Insolvency for MACQUARIE GP LIMITED (05488013)
- More for MACQUARIE GP LIMITED (05488013)
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) |
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03 Jan 2018 | AA | Full accounts made up to 31 March 2017 | |
21 Dec 2017 | TM01 | Termination of appointment of Holly Coleman as a director on 18 December 2017 | |
21 Dec 2017 | AP01 | Appointment of Abigail Louise Nottingham as a director on 18 December 2017 | |
04 May 2017 | CS01 | Confirmation statement made on 30 April 2017 with updates | |
19 Jan 2017 | AP01 | Appointment of Michael David Slack as a director on 12 January 2017 | |
19 Jan 2017 | TM01 | Termination of appointment of Justin Alexander Tang as a director on 12 January 2017 | |
13 Jan 2017 | CH01 | Director's details changed for Justin Alexander Tang on 4 January 2017 | |
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 | |
18 Aug 2016 | CH01 | Director's details changed for Mr Robert Michael Alan Thompson on 21 July 2016 | |
24 May 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
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09 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
08 Dec 2015 | AP01 | Appointment of Holly Coleman as a director on 25 November 2015 | |
08 Dec 2015 | TM01 | Termination of appointment of Matthew Gummer as a director on 25 November 2015 | |
25 Sep 2015 | CH01 | Director's details changed for Mr Robert Michael Alan Thompson on 11 September 2015 | |
27 May 2015 | AR01 |
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
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|
06 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
20 May 2014 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
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18 Feb 2014 | AP01 | Appointment of Justin Alexander Tang as a director | |
28 Jan 2014 | TM01 | Termination of appointment of David Sumner as a director | |
01 Jan 2014 | AP03 | Appointment of Olivia Ann Shepherd as a secretary | |
23 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
04 Jun 2013 | AP03 | Appointment of Helen Louise Everitt as a secretary | |
03 Jun 2013 | TM02 | Termination of appointment of Emily Doornenbal as a secretary | |
17 May 2013 | TM02 | Termination of appointment of James Greenfield as a secretary |