MACQUARIE AEROSPACE FINANCE 5857-2 LIMITED

Company number 08705337

Date	Type	Description	View / Download
10 Jul 2015	MR01	Registration of charge 087053370003, created on 1 July 2015	(27 pages)
06 Jul 2015	MR04	Satisfaction of charge 087053370002 in full	(4 pages)
03 Jul 2015	AP01	Appointment of Mr John Robert Willingham as a director on 1 July 2015	(2 pages)
03 Jul 2015	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	(1 page)
02 Jul 2015	AP01	Appointment of Mr Timothy Sebastian Durham as a director on 1 July 2015	(2 pages)
02 Jul 2015	AP04	Appointment of Carter Backer Winter Trustees Limited as a secretary on 1 July 2015	(2 pages)
02 Jul 2015	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 July 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Simon Jeremy Glass as a director on 1 July 2015	(1 page)
02 Jul 2015	AP01	Appointment of Mr Gregg Macalister Walker as a director on 1 July 2015	(2 pages)
02 Jul 2015	TM01	Termination of appointment of Mark Jonathan Elgar as a director on 1 July 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Roy Neil Arthur as a director on 1 July 2015	(1 page)
02 Jul 2015	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 66 Prescot Street London E1 8NN on 2 July 2015	(1 page)
27 May 2015	TM01	Termination of appointment of Vincent Cheshire as a director on 15 May 2015	(1 page)
08 May 2015	AP01	Appointment of Vincent Cheshire as a director on 8 May 2015	(2 pages)
29 Apr 2015	AA	Full accounts made up to 30 November 2014	(16 pages)
21 Oct 2014	MR01	Registration of charge 087053370002, created on 7 October 2014	(124 pages)
14 Oct 2014	MR04	Satisfaction of charge 087053370001 in full	(4 pages)
25 Sep 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1	(5 pages)
28 Nov 2013	MR01	Registration of charge 087053370001	(18 pages)
04 Oct 2013	AA01	Current accounting period extended from 30 September 2014 to 30 November 2014	(1 page)
25 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-25 GBP 1	(53 pages)