Companies House does not verify the accuracy of the information filed

Advanced company search

MACQUARIE PHYSICAL COMMODITIES UK LIMITED

Company number 09995266

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Dec 2017	CH01	Director's details changed for Sam Mcnair on 30 October 2017	View PDF Director's details changed for Sam Mcnair on 30 October 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 25 pages (25 pages)
05 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2017	CH01	Director's details changed for Mr Paul Christian Plewman on 8 December 2016	View PDF Director's details changed for Mr Paul Christian Plewman on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	TM02	Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016	View PDF Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-25 USD 7,000,000	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-25 USD 7,000,000 - link opens in a new window - 5 pages (5 pages)
01 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
23 Feb 2016	SH01	Statement of capital following an allotment of shares on 11 February 2016 USD 7,000,000	View PDF Statement of capital following an allotment of shares on 11 February 2016 USD 7,000,000 - link opens in a new window - 3 pages (3 pages)
23 Feb 2016	AA01	Current accounting period extended from 28 February 2017 to 31 March 2017	View PDF Current accounting period extended from 28 February 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-09 USD 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-02-09 USD 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?