MACQUARIE AEROSPACE INVESTMENTS LIMITED

06863307
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
08 Oct 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
16 Mar 2024 address Move Registers To Sail Company With New Address 2 Buy now
16 Mar 2024 address Change Sail Address Company With Old Address New Address 2 Buy now
14 Mar 2024 officers Change of particulars for secretary (Helen Louise Everitt) 1 Buy now
29 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 Dec 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
29 Dec 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
29 Dec 2023 resolution Resolution 1 Buy now
12 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 20 Buy now
10 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2022 officers Termination of appointment of director (Geffrye Ian Parsons) 1 Buy now
14 Dec 2021 capital Statement of capital (Section 108) 5 Buy now
14 Dec 2021 resolution Resolution 1 Buy now
14 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Dec 2021 insolvency Solvency Statement dated 13/12/21 1 Buy now
26 Nov 2021 accounts Annual Accounts 21 Buy now
12 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2021 officers Change of particulars for director (Geffrye Ian Parsons) 2 Buy now
22 Jan 2021 officers Change of particulars for director (Bernard Donnelly) 2 Buy now
05 Jan 2021 accounts Annual Accounts 23 Buy now
12 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2020 accounts Annual Accounts 24 Buy now
10 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2019 accounts Annual Accounts 22 Buy now
03 Dec 2018 officers Appointment of director (Bernard Donnelly) 2 Buy now
03 Dec 2018 officers Appointment of director (Geffrye Ian Parsons) 2 Buy now
03 Dec 2018 officers Termination of appointment of director (Gregg Macalister Walker) 1 Buy now
03 Dec 2018 officers Termination of appointment of director (Stephen Wesley Cook) 1 Buy now
11 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Dec 2017 accounts Annual Accounts 28 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Apr 2017 officers Appointment of director (Mr Robert Michael Alan Thompson) 2 Buy now
03 Apr 2017 officers Termination of appointment of director (Timothy Sebastian Durham) 1 Buy now
03 Jan 2017 accounts Annual Accounts 23 Buy now
19 Dec 2016 officers Termination of appointment of secretary (Olivia Ann Shepherd) 1 Buy now
24 May 2016 annual-return Annual Return 5 Buy now
26 Oct 2015 accounts Annual Accounts 15 Buy now
16 Sep 2015 officers Change of particulars for director (Mr Stephen Wesley Cook) 2 Buy now
27 May 2015 annual-return Annual Return 5 Buy now
18 Mar 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Mar 2015 resolution Resolution 21 Buy now
25 Feb 2015 change-of-name Certificate Change Of Name Company 3 Buy now
24 Feb 2015 officers Appointment of director (Mr Gregg Macalister Walker) 2 Buy now
24 Feb 2015 officers Appointment of director (Mr Stephen Wesley Cook) 2 Buy now
24 Feb 2015 officers Appointment of director (Mr Timothy Sebastian Durham) 2 Buy now
24 Feb 2015 officers Termination of appointment of director (Matthew Gummer) 1 Buy now
24 Feb 2015 officers Termination of appointment of director (Matthew Richard Gray) 1 Buy now
24 Feb 2015 officers Termination of appointment of director (Paul Christian Plewman) 1 Buy now
06 Jan 2015 accounts Annual Accounts 15 Buy now
06 Aug 2014 officers Change of particulars for director (Mr Paul Christian Plewman) 2 Buy now
16 May 2014 annual-return Annual Return 5 Buy now
09 Jan 2014 officers Appointment of director (Matthew Richard Gray) 2 Buy now
06 Jan 2014 officers Termination of appointment of director (Sebastian Barrack) 1 Buy now
06 Dec 2013 officers Appointment of secretary (Olivia Ann Shepherd) 1 Buy now
04 Dec 2013 accounts Annual Accounts 14 Buy now
23 May 2013 annual-return Annual Return 5 Buy now
17 May 2013 officers Termination of appointment of secretary (James Greenfield) 1 Buy now
12 Feb 2013 officers Appointment of director (Matthew Gummer) 2 Buy now
08 Jan 2013 officers Termination of appointment of director (Anthony Lewis) 1 Buy now
02 Jan 2013 accounts Annual Accounts 13 Buy now
16 May 2012 annual-return Annual Return 4 Buy now
29 Jul 2011 officers Termination of appointment of director (Robert Tallentire) 1 Buy now
29 Jul 2011 officers Termination of appointment of director (Wayne Leamon) 1 Buy now
06 Jul 2011 accounts Annual Accounts 14 Buy now
13 May 2011 annual-return Annual Return 6 Buy now
21 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Aug 2010 officers Change of particulars for director (Mr Wayne Anthony Leamon) 2 Buy now
05 Jul 2010 accounts Annual Accounts 14 Buy now
30 Jun 2010 officers Termination of appointment of secretary (Dominic Tan) 1 Buy now
30 Jun 2010 officers Appointment of secretary (Helen Louise Everitt) 1 Buy now
21 May 2010 annual-return Annual Return 6 Buy now
07 Dec 2009 officers Change of particulars for director (Paul Plewman) 2 Buy now
05 Dec 2009 officers Change of particulars for director (Robert John Tallentire) 2 Buy now
04 Dec 2009 officers Change of particulars for director (Mr Wayne Anthony Leamon) 2 Buy now
04 Dec 2009 officers Change of particulars for director (Sebastian Barrack) 2 Buy now
04 Dec 2009 officers Change of particulars for secretary (James William Greenfield) 1 Buy now
04 Dec 2009 officers Change of particulars for director (Anthony John Lewis) 2 Buy now
03 Dec 2009 officers Change of particulars for secretary (Dominic Tan) 1 Buy now
14 Oct 2009 officers Change of particulars for director (Anthony John Lewis) 1 Buy now
07 Aug 2009 officers Secretary's change of particulars / james greenfield / 31/07/2009 1 Buy now
29 May 2009 officers Director appointed wayne anthony leamon 1 Buy now
29 May 2009 officers Director appointed anthony john lewis 1 Buy now
19 May 2009 annual-return Return made up to 30/04/09; full list of members 4 Buy now
19 May 2009 officers Director's change of particulars / paul plewman / 30/03/2009 1 Buy now
27 Apr 2009 officers Secretary's change of particulars / dominic tan / 13/04/2009 1 Buy now
27 Apr 2009 officers Director appointed sebastian barrack 1 Buy now
23 Apr 2009 officers Secretary appointed dominic tan 1 Buy now
21 Apr 2009 capital Ad 01/04/09\usd si 500000@1=500000\usd ic 1/500001\ 2 Buy now
30 Mar 2009 incorporation Incorporation Company 33 Buy now