MACQUARIE INTERNATIONAL LIMITED filing history - Find and update company information

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MACQUARIE INTERNATIONAL LIMITED

Company number 01802574

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Confirmation statements / Annual returns Incorporation Officers

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)
04 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)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 25 pages (25 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)
18 Aug 2016	CH01	Director's details changed for Mr Robert Michael Alan Thompson on 21 July 2016	View PDF Director's details changed for Mr Robert Michael Alan Thompson on 21 July 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2,500,000	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2,500,000 - link opens in a new window - 5 pages (5 pages)
19 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 25 pages (25 pages)
10 Dec 2015	AP01	Appointment of Holly Coleman as a director on 10 December 2015	View PDF Appointment of Holly Coleman as a director on 10 December 2015 - link opens in a new window - 2 pages (2 pages)
10 Dec 2015	TM01	Termination of appointment of Matthew Gummer as a director on 10 December 2015	View PDF Termination of appointment of Matthew Gummer as a director on 10 December 2015 - link opens in a new window - 1 page (1 page)
25 Sep 2015	CH01	Director's details changed for Mr Robert Michael Alan Thompson on 11 September 2015	View PDF Director's details changed for Mr Robert Michael Alan Thompson on 11 September 2015 - link opens in a new window - 2 pages (2 pages)
27 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 2,500,000	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 2,500,000 - link opens in a new window - 5 pages (5 pages)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 27 pages (27 pages)
20 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders	View PDF Annual return made up to 30 April 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 May 2014	SH02	Statement of capital on 1 May 2014 GBP 2,500,000	View PDF Statement of capital on 1 May 2014 GBP 2,500,000 - link opens in a new window - 5 pages (5 pages)
01 May 2014	AP01	Appointment of Mr Robert Michael Alan Thompson as a director	View PDF Appointment of Mr Robert Michael Alan Thompson as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 25 pages (25 pages)
01 Jan 2014	AP03	Appointment of Olivia Ann Shepherd as a secretary	View PDF Appointment of Olivia Ann Shepherd as a secretary - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	AP03	Appointment of Helen Louise Everitt as a secretary	View PDF Appointment of Helen Louise Everitt as a secretary - link opens in a new window - 1 page (1 page)
03 Jun 2013	TM02	Termination of appointment of Emily Jane Doornenbal as a secretary	View PDF Termination of appointment of Emily Jane Doornenbal as a secretary - link opens in a new window - 1 page (1 page)
23 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
17 May 2013	TM02	Termination of appointment of James Greenfield as a secretary	View PDF Termination of appointment of James Greenfield as a secretary - link opens in a new window - 1 page (1 page)
12 Feb 2013	AP01	Appointment of Matthew Gummer as a director	View PDF Appointment of Matthew Gummer as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	TM01	Termination of appointment of Robert Tallentire as a director	View PDF Termination of appointment of Robert Tallentire as a director - link opens in a new window - 1 page (1 page)
28 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 25 pages (25 pages)
31 May 2012	CH01	Director's details changed for John William Walker on 31 March 2012	View PDF Director's details changed for John William Walker on 31 March 2012 - link opens in a new window - 2 pages (2 pages)

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