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MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED

Company number 03976881

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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)
18 Oct 2024 RP04TM02 Second filing for the termination of Danielle Cherie Shoemark as a secretary
01 Oct 2024 AP03 Appointment of Louise Joy Robinson as a secretary on 30 September 2024
01 Oct 2024 TM02 Termination of appointment of Danielle Cherie Shoemark as a secretary on 30 September 2024
  • ANNOTATION Clarification a second filed TM02 was registered on 18/10/2024.
29 Aug 2024 CH01 Director's details changed for Mr Martin Bradley on 27 August 2024
19 Aug 2024 AA Full accounts made up to 31 March 2024
01 May 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
10 Aug 2023 AA Full accounts made up to 31 March 2023
21 Jun 2023 AP01 Appointment of Mr Samuel Andrew Newman as a director on 24 May 2023
04 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
01 Aug 2022 AA Full accounts made up to 31 March 2022
30 Jun 2022 AP01 Appointment of Gillian Susan Evans as a director on 20 June 2022
28 Jun 2022 TM01 Termination of appointment of Adam Trevor Lygoe as a director on 20 June 2022
27 May 2022 MR04 Satisfaction of charge 039768810001 in full
27 May 2022 MR04 Satisfaction of charge 039768810003 in full
27 May 2022 MR04 Satisfaction of charge 039768810002 in full
16 May 2022 CS01 Confirmation statement made on 28 April 2022 with updates
26 Apr 2022 TM01 Termination of appointment of Leigh Peter Harrison as a director on 21 April 2022
26 Apr 2022 AP01 Appointment of Mr Martin Bradley as a director on 21 April 2022
14 Mar 2022 TM01 Termination of appointment of James Christopher Dyckhoff as a director on 1 March 2022
14 Mar 2022 AP01 Appointment of Ms Anita Huynh as a director on 1 March 2022
15 Dec 2021 MR01 Registration of charge 039768810003, created on 1 December 2021
16 Aug 2021 AA Full accounts made up to 31 March 2021
30 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
10 Dec 2020 AP03 Appointment of Ms Danielle Cherie Shoemark as a secretary on 25 November 2020
10 Dec 2020 TM02 Termination of appointment of Helen Louise Everitt as a secretary on 25 November 2020