MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED

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Company Documents

DateDescription
16/11/2116 November 2021 Final Gazette dissolved via voluntary strike-off

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16/11/2116 November 2021 Final Gazette dissolved via voluntary strike-off

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30/09/2130 September 2021 Confirmation statement made on 2021-09-23 with updates

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30/06/2130 June 2021 Satisfaction of charge 078025210003 in full

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30/06/2130 June 2021 Satisfaction of charge 078025210004 in full

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30/06/2130 June 2021 Satisfaction of charge 078025210002 in full

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28/12/1828 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES

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04/06/184 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 078025210004

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23/01/1823 January 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES

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13/02/1713 February 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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22/12/1522 December 2015 ADOPT ARTICLES 25/11/2015

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08/12/158 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 078025210003

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08/12/158 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 078025210002

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27/11/1527 November 2015 CURREXT FROM 30/11/2015 TO 31/03/2016

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26/11/1526 November 2015 DIRECTOR APPOINTED MR JOHN ROBERT WILLINGHAM

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25/11/1525 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/11/1525 November 2015 COMPANY NAME CHANGED AWAS (UK) LEASING TWO LIMITED CERTIFICATE ISSUED ON 25/11/15

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25/11/1525 November 2015 DIRECTOR APPOINTED MR GREGG MACALISTER WALKER

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25/11/1525 November 2015 DIRECTOR APPOINTED MR TIMOTHY SEBASTIAN DURHAM

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25/11/1525 November 2015 CORPORATE SECRETARY APPOINTED CARTER BACKER WINTER TRUSTEES LIMITED

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25/11/1525 November 2015 APPOINTMENT TERMINATED, DIRECTOR MARK ELGAR

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25/11/1525 November 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON GLASS

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25/11/1525 November 2015 REGISTERED OFFICE CHANGED ON 25/11/2015 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE

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25/11/1525 November 2015 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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25/11/1525 November 2015 APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR

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09/10/159 October 2015 APPOINTMENT TERMINATED, DIRECTOR VINCENT CHESHIRE

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09/10/159 October 2015 Annual return made up to 7 October 2015 with full list of shareholders

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06/10/156 October 2015 DIRECTOR APPOINTED VINCENT CHESHIRE

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15/09/1515 September 2015 APPOINTMENT TERMINATED, DIRECTOR VINCENT CHESHIRE

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11/09/1511 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY GLASS / 15/01/2015

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01/09/151 September 2015 DIRECTOR APPOINTED VINCENT CHESHIRE

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29/04/1529 April 2015 FULL ACCOUNTS MADE UP TO 30/11/14

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09/10/149 October 2014 Annual return made up to 7 October 2014 with full list of shareholders

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13/05/1413 May 2014 FULL ACCOUNTS MADE UP TO 30/11/13

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17/10/1317 October 2013 Annual return made up to 7 October 2013 with full list of shareholders

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12/07/1312 July 2013 FULL ACCOUNTS MADE UP TO 30/11/12

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07/03/137 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/03/137 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY GLASS / 28/02/2013

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10/10/1210 October 2012 Annual return made up to 7 October 2012 with full list of shareholders

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09/10/129 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON GLASS / 01/10/2012

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18/09/1218 September 2012 DIRECTOR APPOINTED SIMON GLASS

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17/09/1217 September 2012 APPOINTMENT TERMINATED, DIRECTOR JEAN O'SULLIVAN

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14/11/1114 November 2011 CURREXT FROM 31/10/2012 TO 30/11/2012

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07/10/117 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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