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MACQUARIE AEROSPACE FINANCE UK LIMITED

Company number 09458807

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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)
16 May 2023 MR04 Satisfaction of charge 094588070006 in full
16 May 2023 MR04 Satisfaction of charge 094588070010 in full
27 Feb 2023 CS01 Confirmation statement made on 25 February 2023 with no 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 no updates
22 Feb 2022 AP01 Appointment of Eamonn Bane as a director on 16 February 2022
29 Dec 2021 AA Full accounts made up to 31 March 2021
01 Oct 2021 TM01 Termination of appointment of Stephen Wesley Cook as a director on 30 September 2021
30 Apr 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
10 Feb 2021 AA Full accounts made up to 31 March 2020
11 Jan 2021 CH01 Director's details changed for Liam James Kavanagh on 11 January 2021
04 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
10 Feb 2020 CH01 Director's details changed for Mr Stephen Wesley Cook on 10 February 2020
30 Dec 2019 AA Full accounts made up to 31 March 2019
21 Aug 2019 AP01 Appointment of Liam James Kavanagh as a director on 14 August 2019
21 Aug 2019 TM01 Termination of appointment of Timothy Sebastian Durham as a director on 14 August 2019
08 Apr 2019 PSC05 Change of details for Macquarie Aerospace Holdings Uk Limited as a person with significant control on 4 April 2019
04 Apr 2019 TM01 Termination of appointment of Carter Backer Winter Trustees Limited as a director on 1 April 2019
04 Apr 2019 AP04 Appointment of Carter Backer Winter Trustees Limited as a secretary on 1 April 2019
04 Apr 2019 AP02 Appointment of Carter Backer Winter Trustees Limited as a director 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
04 Apr 2019 TM02 Termination of appointment of Helen Louise Everitt as a secretary on 1 April 2019
25 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with updates
28 Dec 2018 AA Full accounts made up to 31 March 2018
21 Dec 2018 MR04 Satisfaction of charge 094588070021 in full