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MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED

Company number 09355024

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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)
05 May 2016	AP02	Appointment of Joint Corporate Services Limited as a director on 28 April 2016	View PDF Appointment of Joint Corporate Services Limited as a director on 28 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Aug 2015	AP01	Appointment of Sean Martin as a director on 3 August 2015	View PDF Appointment of Sean Martin as a director on 3 August 2015 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	TM01	Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015	View PDF Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
03 Aug 2015	AP01	Appointment of Mr Colin Arthur Benford as a director on 3 August 2015	View PDF Appointment of Mr Colin Arthur Benford as a director on 3 August 2015 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	MR01	Registration of charge 093550240001, created on 3 March 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 093550240001, created on 3 March 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 24 pages (24 pages)
23 Jan 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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