MACQUARIE AEROSPACE HOLDINGS UK LIMITED
Company number 09457141
- Company Overview for MACQUARIE AEROSPACE HOLDINGS UK LIMITED (09457141)
- Filing history for MACQUARIE AEROSPACE HOLDINGS UK LIMITED (09457141)
- People for MACQUARIE AEROSPACE HOLDINGS UK LIMITED (09457141)
- Charges for MACQUARIE AEROSPACE HOLDINGS UK LIMITED (09457141)
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| 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 | |
| 08 Apr 2024 | MR04 | Satisfaction of charge 094571410001 in full | |
| 03 Apr 2024 | AD01 | Registered office address changed from 66 Prescot St London E1 8NN United Kingdom to 2 Leman Street London E1W 9US on 3 April 2024 | |
| 28 Feb 2024 | CS01 | Confirmation statement made on 25 February 2024 with updates | |
| 08 Jan 2024 | AA | Full accounts made up to 31 March 2023 | |
| 07 Jul 2023 | CH01 | Director's details changed for Eamonn Bane on 7 July 2023 | |
| 27 Feb 2023 | CS01 | Confirmation statement made on 25 February 2023 with updates | |
| 07 Jan 2023 | AA | Full accounts made up to 31 March 2022 | |
| 25 Feb 2022 | CS01 | Confirmation statement made on 25 February 2022 with updates | |
| 17 Feb 2022 | AP01 | Appointment of Eamonn Bane as a director on 16 February 2022 | |
| 03 Feb 2022 | TM01 | Termination of appointment of John Robert Willingham as a director on 28 January 2022 | |
| 29 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
| 01 Apr 2021 | CS01 | Confirmation statement made on 25 February 2021 with updates | |
| 10 Feb 2021 | AA | Full accounts made up to 31 March 2020 | |
| 11 Jan 2021 | CH01 | Director's details changed for Mr Liam James Kavanagh on 11 January 2021 | |
| 04 Mar 2020 | CS01 | Confirmation statement made on 25 February 2020 with updates | |
| 27 Dec 2019 | AA | Full accounts made up to 31 March 2019 | |
| 21 Aug 2019 | TM01 | Termination of appointment of Timothy Sebastian Durham as a director on 14 August 2019 | |
| 21 Aug 2019 | AP01 | Appointment of Mr John Robert Willingham as a director on 14 August 2019 | |
| 08 Apr 2019 | PSC05 | Change of details for Macquarie Airfinance Holdings Limited as a person with significant control on 4 April 2019 | |
| 04 Apr 2019 | AP04 | Appointment of Carter Backer Winter Trustees Limited as a secretary on 1 April 2019 | |
| 04 Apr 2019 | TM02 | Termination of appointment of Helen Louise Everitt as a secretary on 1 April 2019 | |
| 04 Apr 2019 | AD01 | Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 66 Prescot St London E1 8NN on 4 April 2019 | |
| 25 Feb 2019 | CS01 | Confirmation statement made on 25 February 2019 with updates |