MACQUARIE AEROSPACE FINANCE 6254-2 LIMITED

Company number 09210708

Date	Type	Description	View / Download
06 Oct 2015	AP01	Appointment of Vincent Cheshire as a director on 6 October 2015	(2 pages)
06 Oct 2015	MR01	Registration of charge 092107080001, created on 1 October 2015	(22 pages)
02 Oct 2015	AP01	Appointment of Mr John Robert Willingham as a director on 1 October 2015	(2 pages)
01 Oct 2015	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 October 2015	(1 page)
01 Oct 2015	AP04	Appointment of Carter Backer Winter Trustees Limited as a secretary on 1 October 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Simon Jeremy Glass as a director on 1 October 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of Mark Jonathan Elgar as a director on 1 October 2015	(1 page)
01 Oct 2015	AP01	Appointment of Mr Timothy Sebastian Durham as a director on 1 October 2015	(2 pages)
01 Oct 2015	AP01	Appointment of Mr Gregg Macalister Walker as a director on 1 October 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Roy Neil Arthur as a director on 1 October 2015	(1 page)
01 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 1 October 2015	(1 page)
15 Sep 2015	TM01	Termination of appointment of Vincent Cheshire as a director on 12 September 2015	(1 page)
11 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1	(7 pages)
11 Sep 2015	CH01	Director's details changed for Simon Jeremy Glass on 15 January 2015	(2 pages)
01 Sep 2015	AP01	Appointment of Vincent Cheshire as a director on 31 August 2015	(2 pages)
29 Oct 2014	AA01	Current accounting period extended from 30 September 2015 to 30 November 2015	(1 page)
09 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-09 GBP 1	(51 pages)

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