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MACQUARIE TRANSPORTATION FINANCE LIMITED

Company number 11655793

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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)
09 Mar 2024 CH03 Secretary's details changed for Helen Louise Everitt on 5 March 2024
03 Jan 2024 AA Full accounts made up to 31 March 2023
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
21 Aug 2023 CH01 Director's details changed for Deloshinee Cifali on 1 March 2023
06 Jul 2023 TM01 Termination of appointment of Andrew Thomas Byatt as a director on 7 June 2023
06 Jul 2023 AP01 Appointment of Anthony Norton as a director on 7 June 2023
11 Apr 2023 AA Full accounts made up to 31 March 2022
19 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
25 May 2022 AP01 Appointment of Mr Jonathan Richard William Watkinson-Hall as a director on 28 April 2022
29 Mar 2022 AA Full accounts made up to 31 March 2021
11 Jan 2022 CH01 Director's details changed for Andrew Thomas Byatt on 9 December 2021
31 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
14 Oct 2021 TM01 Termination of appointment of Stephen Wesley Cook as a director on 30 September 2021
28 May 2021 AP01 Appointment of Deloshinee Cifali as a director on 13 May 2021
17 Dec 2020 AP01 Appointment of Sophia Isabella Alison as a director on 15 October 2020
13 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
23 Nov 2020 AA Full accounts made up to 31 March 2020
21 Oct 2020 TM01 Termination of appointment of Benjamin Maurice O'donnell as a director on 15 October 2020
01 May 2020 TM01 Termination of appointment of Timothy Sebastian Durham as a director on 23 April 2020
01 May 2020 AP01 Appointment of Andrew Thomas Byatt as a director on 23 April 2020
29 Nov 2019 TM01 Termination of appointment of Michael Sims as a director on 15 November 2019
29 Nov 2019 AP01 Appointment of Mr Benjamin Maurice O'donnell as a director on 15 November 2019
15 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
15 Nov 2019 CH01 Director's details changed for Michael Sims on 7 October 2019
01 Apr 2019 SH01 Statement of capital following an allotment of shares on 5 March 2019
  • USD 304,900,002