- Company Overview for MACQUARIE AEROSPACE FINANCE 5979-2 LIMITED (08704473)
- Filing history for MACQUARIE AEROSPACE FINANCE 5979-2 LIMITED (08704473)
- People for MACQUARIE AEROSPACE FINANCE 5979-2 LIMITED (08704473)
- Charges for MACQUARIE AEROSPACE FINANCE 5979-2 LIMITED (08704473)
- More for MACQUARIE AEROSPACE FINANCE 5979-2 LIMITED (08704473)
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) |
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06 Jul 2015 | MR04 | Satisfaction of charge 087044730001 in full | |
03 Jul 2015 | AP01 | Appointment of Mr John Robert Willingham as a director on 1 July 2015 | |
02 Jul 2015 | AP01 | Appointment of Mr Timothy Sebastian Durham as a director on 1 July 2015 | |
02 Jul 2015 | AP04 | Appointment of Carter Backer Winter Trustees Limited as a secretary on 1 July 2015 | |
02 Jul 2015 | TM02 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 July 2015 | |
02 Jul 2015 | TM01 | Termination of appointment of Roy Neil Arthur as a director on 1 July 2015 | |
02 Jul 2015 | AP01 | Appointment of Mr Gregg Macalister Walker as a director on 1 July 2015 | |
02 Jul 2015 | TM01 | Termination of appointment of Simon Jeremy Glass as a director on 1 July 2015 | |
02 Jul 2015 | TM01 | Termination of appointment of Mark Jonathan Elgar as a director on 1 July 2015 | |
02 Jul 2015 | AD01 | Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 66 Prescot Street London E1 8NN on 2 July 2015 | |
27 May 2015 | TM01 | Termination of appointment of Vincent Cheshire as a director on 15 May 2015 | |
08 May 2015 | AP01 | Appointment of Vincent Cheshire as a director on 8 May 2015 | |
29 Apr 2015 | AA | Full accounts made up to 30 November 2014 | |
25 Sep 2014 | AR01 |
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
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05 Mar 2014 | MR01 | Registration of charge 087044730001 | |
04 Oct 2013 | AA01 | Current accounting period extended from 30 September 2014 to 30 November 2014 | |
24 Sep 2013 | NEWINC |
Incorporation
Statement of capital on 2013-09-24
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