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MACQUARIE ROTORCRAFT LEASING SERVICES (UK) LIMITED

Company number 11744005

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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)
23 Nov 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 25 pages (25 pages)
21 Oct 2020	TM01	Termination of appointment of Benjamin Maurice O'donnell as a director on 15 October 2020	View PDF Termination of appointment of Benjamin Maurice O'donnell as a director on 15 October 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	AP01	Appointment of Andrew Thomas Byatt as a director on 23 April 2020	View PDF Appointment of Andrew Thomas Byatt as a director on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	TM01	Termination of appointment of Timothy Sebastian Durham as a director on 23 April 2020	View PDF Termination of appointment of Timothy Sebastian Durham as a director on 23 April 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	CS01	Confirmation statement made on 30 December 2019 with no updates	View PDF Confirmation statement made on 30 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	TM01	Termination of appointment of Robert Michael Alan Thompson as a director on 13 November 2019	View PDF Termination of appointment of Robert Michael Alan Thompson as a director on 13 November 2019 - link opens in a new window - 1 page (1 page)
29 Nov 2019	TM01	Termination of appointment of Michael Sims as a director on 15 November 2019	View PDF Termination of appointment of Michael Sims as a director on 15 November 2019 - link opens in a new window - 1 page (1 page)
29 Nov 2019	AP01	Appointment of Mr Benjamin Maurice O'donnell as a director on 15 November 2019	View PDF Appointment of Mr Benjamin Maurice O'donnell as a director on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	View PDF Current accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2019	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)
31 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-31 USD 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-31 USD 2 - link opens in a new window - 12 pages (12 pages)

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