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MACQUARIE LEASING LIMITED

Company number 05867292

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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)
21 Apr 2020 AP01 Appointment of Neil Denley as a director on 23 March 2020
18 Dec 2019 AA Full accounts made up to 31 March 2019
10 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
21 Dec 2018 AA Full accounts made up to 31 March 2018
25 Sep 2018 TM01 Termination of appointment of Laura Mccarthy Cronin as a director on 25 September 2018
25 Sep 2018 AP01 Appointment of Stuart Mackie as a director on 25 September 2018
11 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
29 Dec 2017 AA Full accounts made up to 31 March 2017
05 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
31 Dec 2016 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
25 Nov 2016 AP01 Appointment of Laura Mccarthy Cronin as a director on 18 November 2016
22 Nov 2016 TM01 Termination of appointment of John Alexander Wilson as a director on 18 November 2016
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 2
07 Jan 2016 AA Full accounts made up to 31 March 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
  • GBP 2
20 May 2015 CH01 Director's details changed for Julian David Blair Liddy on 1 April 2015
05 Mar 2015 CH01 Director's details changed for Julian Liddy on 29 January 2015
05 Mar 2015 CH01 Director's details changed for Julian Liddy on 28 February 2014
26 Feb 2015 CH01 Director's details changed for John Alexander Wilson on 1 February 2015
05 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
  • GBP 2
10 Jan 2014 AP03 Appointment of Olivia Ann Shepherd as a secretary
31 Dec 2013 AA Full accounts made up to 31 March 2013
10 Jun 2013 AP03 Appointment of Helen Louise Everitt as a secretary