MACQUARIE COMMODITIES (UK) LIMITED filing history - Find and update company information

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MACQUARIE COMMODITIES (UK) LIMITED

Company number 05259474

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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)
09 Mar 2024	CH03	Secretary's details changed for Helen Louise Everitt on 5 March 2024	View PDF Secretary's details changed for Helen Louise Everitt on 5 March 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	TM01	Termination of appointment of Iain Douglas Hamilton Lappin-Smith as a director on 25 January 2024	View PDF Termination of appointment of Iain Douglas Hamilton Lappin-Smith as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
29 Dec 2023	AP01	Appointment of Peter John Barnes as a director on 14 December 2023	View PDF Appointment of Peter John Barnes as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AP01	Appointment of Mr Malcolm Ian Eddington as a director on 14 December 2023	View PDF Appointment of Mr Malcolm Ian Eddington as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	TM01	Termination of appointment of James Yong as a director on 1 December 2023	View PDF Termination of appointment of James Yong as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages)
22 Aug 2022	TM01	Termination of appointment of Shane Mccarthy as a director on 11 August 2022	View PDF Termination of appointment of Shane Mccarthy as a director on 11 August 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	CS01	Confirmation statement made on 30 April 2022 with updates	View PDF Confirmation statement made on 30 April 2022 with updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	SH19	Statement of capital on 23 December 2021 GBP 0.13	View PDF Statement of capital on 23 December 2021 GBP 0.13 - link opens in a new window - 5 pages (5 pages)
23 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	CAP-SS	Solvency Statement dated 20/12/21	View PDF Solvency Statement dated 20/12/21 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 21/12/2021	View PDF Resolutions RES13 ‐ Cancel share premium account 21/12/2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 35 pages (35 pages)
17 May 2021	AP01	Appointment of James Yong as a director on 6 May 2021	View PDF Appointment of James Yong as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	CH01	Director's details changed for Shane Mccarthy on 1 November 2020	View PDF Director's details changed for Shane Mccarthy on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2021	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 - 41 pages (41 pages)
22 Jan 2021	CH01	Director's details changed for Bernard Donnelly on 13 January 2021	View PDF Director's details changed for Bernard Donnelly on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	CH01	Director's details changed for Iain Douglas Hamilton Lappin-Smith on 13 October 2020	View PDF Director's details changed for Iain Douglas Hamilton Lappin-Smith on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 33 pages (33 pages)
16 Oct 2019	TM01	Termination of appointment of Paul Christian Plewman as a director on 14 October 2019	View PDF Termination of appointment of Paul Christian Plewman as a director on 14 October 2019 - link opens in a new window - 1 page (1 page)
16 Oct 2019	AP01	Appointment of Bernard Donnelly as a director on 14 October 2019	View PDF Appointment of Bernard Donnelly as a director on 14 October 2019 - link opens in a new window - 2 pages (2 pages)

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