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MACQUARIE AEROSPACE FINANCE 5857-2 LIMITED

Company number 08705337

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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)
10 Jul 2015 MR01 Registration of charge 087053370003, created on 1 July 2015
06 Jul 2015 MR04 Satisfaction of charge 087053370002 in full
03 Jul 2015 AP01 Appointment of Mr John Robert Willingham as a director on 1 July 2015
03 Jul 2015 AA01 Current accounting period extended from 30 November 2015 to 31 March 2016
02 Jul 2015 AP01 Appointment of Mr Timothy Sebastian Durham as a director on 1 July 2015
02 Jul 2015 AP04 Appointment of Carter Backer Winter Trustees Limited as a secretary on 1 July 2015
02 Jul 2015 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 July 2015
02 Jul 2015 TM01 Termination of appointment of Simon Jeremy Glass as a director on 1 July 2015
02 Jul 2015 AP01 Appointment of Mr Gregg Macalister Walker as a director on 1 July 2015
02 Jul 2015 TM01 Termination of appointment of Mark Jonathan Elgar as a director on 1 July 2015
02 Jul 2015 TM01 Termination of appointment of Roy Neil Arthur as a director on 1 July 2015
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
27 May 2015 TM01 Termination of appointment of Vincent Cheshire as a director on 15 May 2015
08 May 2015 AP01 Appointment of Vincent Cheshire as a director on 8 May 2015
29 Apr 2015 AA Full accounts made up to 30 November 2014
21 Oct 2014 MR01 Registration of charge 087053370002, created on 7 October 2014
14 Oct 2014 MR04 Satisfaction of charge 087053370001 in full
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
28 Nov 2013 MR01 Registration of charge 087053370001
04 Oct 2013 AA01 Current accounting period extended from 30 September 2014 to 30 November 2014
25 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-25
  • GBP 1