MACQUARIE GP2 LIMITED

Company number 05718600

Date	Type	Description	View / Download
18 Aug 2016	CH01	Director's details changed for Mr Robert Michael Alan Thompson on 21 July 2016	(2 pages)
24 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2	(5 pages)
09 Dec 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
08 Dec 2015	TM01	Termination of appointment of Matthew Gummer as a director on 25 November 2015	(1 page)
08 Dec 2015	AP01	Appointment of Holly Coleman as a director on 25 November 2015	(2 pages)
25 Sep 2015	CH01	Director's details changed for Mr Robert Michael Alan Thompson on 11 September 2015	(2 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 2	(5 pages)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	(14 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 2	(5 pages)
18 Feb 2014	AP01	Appointment of Justin Alexander Tang as a director	(2 pages)
28 Jan 2014	TM01	Termination of appointment of David Sumner as a director	(1 page)
01 Jan 2014	AP03	Appointment of Olivia Ann Shepherd as a secretary	(2 pages)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
04 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)
17 May 2013	TM02	Termination of appointment of James Greenfield as a secretary	(1 page)
16 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(6 pages)
12 Feb 2013	AP01	Appointment of Matthew Gummer as a director	(2 pages)
12 Feb 2013	AP01	Appointment of David Joslin Anthony Sumner as a director	(2 pages)
22 Jan 2013	TM01	Termination of appointment of Robert Tallentire as a director	(1 page)
08 Jan 2013	TM01	Termination of appointment of Anthony Lewis as a director	(1 page)
17 Dec 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
31 Jul 2012	CH01	Director's details changed for Robert Michael Alan Thompson on 25 July 2012	(2 pages)
08 Jun 2012	AP01	Appointment of Robert Michael Alan Thompson as a director	(2 pages)
17 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(4 pages)

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