MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED
Company number 06767724
- Company Overview for MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED (06767724)
- Filing history for MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED (06767724)
- People for MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED (06767724)
- Charges for MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED (06767724)
- More for MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED (06767724)
| 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 Oct 2024 | AP01 | Appointment of Graham David Strange as a director on 11 October 2024 | |
| 21 Oct 2024 | TM01 | Termination of appointment of Eamonn Bane as a director on 11 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 | |
| 11 Dec 2023 | CS01 | Confirmation statement made on 8 December 2023 with no updates | |
| 08 Aug 2023 | CH04 | Secretary's details changed for Carter Backer Winter Trustees Limited on 18 July 2023 | |
| 07 Jul 2023 | CH01 | Director's details changed for Eamonn Bane on 7 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 | |
| 13 Jan 2023 | CS01 | Confirmation statement made on 8 December 2022 with no updates | |
| 07 Jan 2023 | AA | Full accounts made up to 31 March 2022 | |
| 10 Nov 2022 | CH03 | Secretary's details changed for Mr Jonathan Richard William Watkinson on 10 November 2022 | |
| 22 Feb 2022 | AP01 | Appointment of Eamonn Bane as a director on 16 February 2022 | |
| 20 Jan 2022 | MR01 | Registration of charge 067677240036, created on 12 January 2022 | |
| 29 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
| 10 Dec 2021 | CS01 | Confirmation statement made on 8 December 2021 with no updates | |
| 10 Dec 2021 | PSC05 | Change of details for Macquarie Aerospace Finance Uk Limited as a person with significant control on 10 December 2021 | |
| 03 Dec 2021 | MR04 | Satisfaction of charge 067677240018 in full | |
| 03 Dec 2021 | MR01 | Registration of charge 067677240034, created on 1 December 2021 | |
| 03 Dec 2021 | MR01 | Registration of charge 067677240035, created on 1 December 2021 | |
| 01 Oct 2021 | TM01 | Termination of appointment of Stephen Wesley Cook as a director on 30 September 2021 | |
| 22 Aug 2021 | MR01 | Registration of charge 067677240033, created on 17 August 2021 | |
| 11 May 2021 | MR01 | Registration of charge 067677240032, created on 6 May 2021 | |
| 22 Apr 2021 | MR01 | Registration of charge 067677240031, created on 21 April 2021 |