MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED

Company number 07575063

Date	Type	Description	View / Download
21 Aug 2019	TM01	Termination of appointment of Timothy Sebastian Durham as a director on 14 August 2019	(1 page)
21 Aug 2019	AP01	Appointment of Liam James Kavanagh as a director on 14 August 2019	(2 pages)
25 Mar 2019	CS01	Confirmation statement made on 23 March 2019 with updates	(4 pages)
27 Dec 2018	AA	Full accounts made up to 31 March 2018	(19 pages)
05 Jun 2018	MR01	Registration of charge 075750630005, created on 15 May 2018	(301 pages)
26 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with updates	(4 pages)
18 Dec 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
24 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(5 pages)
13 Feb 2017	AA	Full accounts made up to 31 March 2016	(24 pages)
26 May 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1	(6 pages)
08 Jan 2016	CERTNM	Company name changed awas 39414 uk LIMITED\certificate issued on 08/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-08	(3 pages)
02 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
19 Oct 2015	MR01	Registration of charge 075750630003, created on 15 October 2015	(184 pages)
19 Oct 2015	MR01	Registration of charge 075750630004, created on 15 October 2015	(22 pages)
16 Oct 2015	AP01	Appointment of Mr John Robert Willingham as a director on 15 October 2015	(2 pages)
15 Oct 2015	AP01	Appointment of Mr Timothy Sebastian Durham as a director on 15 October 2015	(2 pages)
15 Oct 2015	TM01	Termination of appointment of Simon Jeremy Glass as a director on 15 October 2015	(1 page)
15 Oct 2015	AP04	Appointment of Carter Backer Winter Trustees Limited as a secretary on 15 October 2015	(2 pages)
15 Oct 2015	TM01	Termination of appointment of Mark Jonathan Elgar as a director on 15 October 2015	(1 page)
15 Oct 2015	TM01	Termination of appointment of Roy Neil Arthur as a director on 15 October 2015	(1 page)
15 Oct 2015	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 15 October 2015	(1 page)
15 Oct 2015	AP01	Appointment of Mr Gregg Macalister Walker as a director on 15 October 2015	(2 pages)
15 Oct 2015	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 66 Prescot Street London E1 8NN on 15 October 2015	(1 page)
15 Oct 2015	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	(1 page)
09 Oct 2015	TM01	Termination of appointment of Vincent Cheshire as a director on 9 October 2015	(1 page)