MACQUARIE AEROSPACE HOLDINGS UK LIMITED

09457141
2 LEMAN STREET LONDON UNITED KINGDOM E1W 9US

Documents

Documents
Date Category Description Pages
21 Oct 2024 officers Appointment of director (Graham David Strange) 2 Buy now
21 Oct 2024 officers Termination of appointment of director (Eamonn Bane) 1 Buy now
08 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
03 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jan 2024 accounts Annual Accounts 31 Buy now
07 Jul 2023 officers Change of particulars for director (Eamonn Bane) 2 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2023 accounts Annual Accounts 32 Buy now
25 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Feb 2022 officers Appointment of director (Eamonn Bane) 2 Buy now
03 Feb 2022 officers Termination of appointment of director (John Robert Willingham) 1 Buy now
29 Dec 2021 accounts Annual Accounts 31 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Feb 2021 accounts Annual Accounts 33 Buy now
11 Jan 2021 officers Change of particulars for director (Mr Liam James Kavanagh) 2 Buy now
04 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Dec 2019 accounts Annual Accounts 26 Buy now
21 Aug 2019 officers Termination of appointment of director (Timothy Sebastian Durham) 1 Buy now
21 Aug 2019 officers Appointment of director (Mr John Robert Willingham) 2 Buy now
08 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Apr 2019 officers Appointment of corporate secretary (Carter Backer Winter Trustees Limited) 2 Buy now
04 Apr 2019 officers Termination of appointment of secretary (Helen Louise Everitt) 1 Buy now
04 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Dec 2018 accounts Annual Accounts 22 Buy now
28 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 May 2018 capital Return of Allotment of shares 3 Buy now
19 May 2018 capital Return of Allotment of shares 3 Buy now
18 May 2018 capital Return of Allotment of shares 3 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Dec 2017 accounts Annual Accounts 28 Buy now
09 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Dec 2016 officers Termination of appointment of secretary (Olivia Ann Shepherd) 1 Buy now
01 Dec 2016 accounts Annual Accounts 26 Buy now
30 Sep 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
30 Sep 2016 capital Statement of capital (Section 108) 5 Buy now
30 Sep 2016 insolvency Solvency Statement dated 30/09/16 2 Buy now
30 Sep 2016 resolution Resolution 1 Buy now
04 Mar 2016 annual-return Annual Return 5 Buy now
01 Jul 2015 mortgage Registration of a charge 19 Buy now
30 Jun 2015 capital Return of Allotment of shares 3 Buy now
18 Mar 2015 resolution Resolution 21 Buy now
06 Mar 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Feb 2015 incorporation Incorporation Company 9 Buy now