MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED
Company number 05988531
- Company Overview for MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED (05988531)
- Filing history for MACQUARIE AIRCRAFT LEASING SERVICES (UK) LIMITED (05988531)
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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) |
|---|---|---|---|
| 14 Nov 2024 | AP01 | Appointment of Graham David Strange as a director on 11 October 2024 | |
| 14 Nov 2024 | TM01 | Termination of appointment of Eamonn Bane as a director on 11 October 2024 | |
| 05 Nov 2024 | CS01 | Confirmation statement made on 3 November 2024 with updates | |
| 05 Nov 2024 | CH01 | Director's details changed for Eamonn Bane on 5 November 2024 | |
| 04 Nov 2024 | CH04 | Secretary's details changed for Gravita Trustees Limited on 26 March 2024 | |
| 24 Oct 2024 | PSC05 | Change of details for Macquarie Airfinance Holdings Limited as a person with significant control on 24 October 2024 | |
| 03 Apr 2024 | AD01 | Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 3 April 2024 | |
| 08 Jan 2024 | AA | Full accounts made up to 31 March 2023 | |
| 04 Nov 2023 | CS01 | Confirmation statement made on 3 November 2023 with updates | |
| 08 Aug 2023 | CH04 | Secretary's details changed for Carter Backer Winter Trustees Limited on 18 July 2023 | |
| 17 Apr 2023 | AP03 | Appointment of Eveleen Drohan as a secretary on 17 April 2023 | |
| 17 Apr 2023 | AP03 | Appointment of Mr. Marcus Baldwin as a secretary on 17 April 2023 | |
| 14 Apr 2023 | TM02 | Termination of appointment of Stephen Clifford Moulton as a secretary on 16 January 2023 | |
| 07 Jan 2023 | AA | Full accounts made up to 31 March 2022 | |
| 11 Nov 2022 | CS01 | Confirmation statement made on 3 November 2022 with updates | |
| 17 Feb 2022 | AP01 | Appointment of Eamonn Bane as a director on 16 February 2022 | |
| 03 Feb 2022 | TM01 | Termination of appointment of John Robert Willingham as a director on 28 January 2022 | |
| 09 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
| 26 Nov 2021 | CS01 | Confirmation statement made on 3 November 2021 with updates | |
| 10 Feb 2021 | AA | Full accounts made up to 31 March 2020 | |
| 11 Jan 2021 | CH01 | Director's details changed for Liam James Kavanagh on 11 January 2021 | |
| 06 Nov 2020 | CS01 | Confirmation statement made on 3 November 2020 with updates | |
| 30 Dec 2019 | AA | Full accounts made up to 31 March 2019 | |
| 18 Nov 2019 | CS01 | Confirmation statement made on 3 November 2019 with updates | |
| 18 Nov 2019 | PSC02 | Notification of Macquarie Airfinance Holdings Limited as a person with significant control on 15 May 2019 |