MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED

Company number 06767724

Date	Type	Description	View / Download
06 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduction following redenomination 21/09/2015 RES18 ‐ Resolution to reduce share capital on re-denomination	(2 pages)
06 Oct 2015	SH14	Redenomination of shares. Statement of capital 21 September 2015 USD 1.5529	(4 pages)
06 Oct 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Deletion of mems section 31 of ca 2006 21/09/2015	(23 pages)
14 Sep 2015	AP01	Appointment of Stephen Wesley Cook as a director on 11 September 2015	(2 pages)
14 Sep 2015	TM01	Termination of appointment of John Robert Willingham as a director on 11 September 2015	(1 page)
15 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1	(5 pages)
15 Dec 2014	CH04	Secretary's details changed for Carter Backer Winter Trustees Limited on 30 April 2014	(1 page)
10 Oct 2014	AA	Full accounts made up to 31 March 2014	(30 pages)
02 May 2014	AD01	Registered office address changed from 66 Prescot Street London E1 8NN England on 2 May 2014	(1 page)
02 May 2014	AD01	Registered office address changed from C/O Carter Backer Winter Llp Enterprise House Buckle Street London E1 8NN on 2 May 2014	(1 page)
30 Apr 2014	AP01	Appointment of Mr Timothy Sebastian Durham as a director	(2 pages)
16 Jan 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
16 Jan 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
16 Jan 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
17 Dec 2013	TM01	Termination of appointment of Robert Bartlett as a director	(1 page)
16 Dec 2013	AP01	Appointment of Mr John Robert Willingham as a director	(2 pages)
10 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1	(5 pages)
09 Dec 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
18 Sep 2013	AA	Full accounts made up to 31 March 2013	(28 pages)
18 Jan 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(5 pages)
17 Jan 2013	AP04	Appointment of Carter Backer Winter Trustees Limited as a secretary	(2 pages)
17 Jan 2013	TM02	Termination of appointment of Carter Backer Winter Llp as a secretary	(1 page)
16 Jan 2013	AP01	Appointment of Robert Bartlett as a director	(2 pages)
16 Jan 2013	TM01	Termination of appointment of Roland Rauscher as a director	(1 page)
14 Nov 2012	AA	Full accounts made up to 31 March 2012	(27 pages)