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MACQUARIE UK PASSENGER LEASING LIMITED

Company number 05452920

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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)
17 Jun 2010 CH01 Director's details changed for Mr Andrew John Cumming on 16 June 2010
04 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
09 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
09 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
09 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 4
09 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
17 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
09 Sep 2009 288b Appointment terminated director anthony basing
11 Jun 2009 363a Return made up to 16/05/09; full list of members
05 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
12 Jun 2008 288a Director appointed robin alexander isaacs
09 Jun 2008 288b Appointment terminated director anthony vowles
05 Jun 2008 363a Return made up to 16/05/08; full list of members
16 May 2008 288b Appointment terminated director peter higgins
29 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
29 Jun 2007 288a New director appointed
25 Jun 2007 288a New director appointed
07 Jun 2007 363a Return made up to 16/05/07; full list of members
02 Mar 2007 288b Director resigned
06 Feb 2007 288c Director's particulars changed
07 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
05 Dec 2006 288c Director's particulars changed
04 Dec 2006 288b Director resigned
26 May 2006 363a Return made up to 16/05/06; full list of members
05 Dec 2005 288a New director appointed