MACQUARIE UK PASSENGER LEASING LIMITED
Company number 05452920
- Company Overview for MACQUARIE UK PASSENGER LEASING LIMITED (05452920)
- Filing history for MACQUARIE UK PASSENGER LEASING LIMITED (05452920)
- People for MACQUARIE UK PASSENGER LEASING LIMITED (05452920)
- Charges for MACQUARIE UK PASSENGER LEASING LIMITED (05452920)
- Insolvency for MACQUARIE UK PASSENGER LEASING LIMITED (05452920)
- Registers for MACQUARIE UK PASSENGER LEASING LIMITED (05452920)
- More for MACQUARIE UK PASSENGER LEASING LIMITED (05452920)
| 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) |
|---|---|---|---|
| 06 May 2020 | TM01 | Termination of appointment of Timothy Sebastian Durham as a director on 23 April 2020 | |
| 11 Feb 2020 | TM01 | Termination of appointment of Michael Sims as a director on 6 February 2020 | |
| 11 Feb 2020 | AP01 | Appointment of Mr Benjamin Maurice O'donnell as a director on 6 February 2020 | |
| 23 Dec 2019 | AA | Full accounts made up to 31 March 2019 | |
| 10 May 2019 | CS01 | Confirmation statement made on 30 April 2019 with no updates | |
| 09 Nov 2018 | AA | Full accounts made up to 31 March 2018 | |
| 18 Sep 2018 | CH01 | Director's details changed for Michael Sims on 15 August 2018 | |
| 11 May 2018 | CS01 | Confirmation statement made on 30 April 2018 with updates | |
| 27 Mar 2018 | AP01 | Appointment of Michael Sims as a director on 27 March 2018 | |
| 18 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
| 05 May 2017 | CS01 | Confirmation statement made on 30 April 2017 with updates | |
| 03 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
| 19 Dec 2016 | TM02 | Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016 | |
| 14 Jun 2016 | TM01 | Termination of appointment of Julian David Blair Liddy as a director on 13 June 2016 | |
| 14 Jun 2016 | AP01 | Appointment of Mr Stephen Wesley Cook as a director on 13 June 2016 | |
| 23 May 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
|
|
| 19 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
| 27 May 2015 | AR01 |
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
|
|
| 20 May 2015 | CH01 | Director's details changed for Julian David Blair Liddy on 1 April 2015 | |
| 05 Mar 2015 | CH01 | Director's details changed for Julian David Blair Liddy on 28 February 2014 | |
| 05 Mar 2015 | CH01 | Director's details changed for Julian Liddy on 29 January 2015 | |
| 04 Nov 2014 | AA | Full accounts made up to 31 March 2014 | |
| 20 May 2014 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
|
|
| 21 Feb 2014 | AA | Full accounts made up to 31 March 2013 | |
| 18 Feb 2014 | TM01 | Termination of appointment of Andrew Byatt as a director |