MACQUARIE AEROSPACE FINANCE 6113-2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2026 March 2020 | PSC'S CHANGE OF PARTICULARS / MACQUARIE AEROSPACE FINANCE UK LTD / 26/03/2020 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 18/12/1918 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 05/11/195 November 2019 | PSC'S CHANGE OF PARTICULARS / MACQUARIE AEROSPACE FINANCE LTD / 06/04/2016 |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DURHAM |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED LIAM JAMES KAVANAGH |
| 11/06/1911 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089340300003 |
| 11/06/1911 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089340300005 |
| 11/06/1911 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089340300004 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 05/06/185 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 089340300005 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 09/03/179 March 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 24/03/1624 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 08/01/168 January 2016 | COMPANY NAME CHANGED AWAS 6113 UK LIMITED CERTIFICATE ISSUED ON 08/01/16 |
| 13/07/1513 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089340300003 |
| 13/07/1513 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089340300004 |
| 13/07/1513 July 2015 | ADOPT ARTICLES 01/07/2015 |
| 06/07/156 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089340300002 |
| 06/07/156 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089340300001 |
| 03/07/153 July 2015 | DIRECTOR APPOINTED MR JOHN ROBERT WILLINGHAM |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 02/07/152 July 2015 | CURREXT FROM 30/11/2015 TO 31/03/2016 |
| 02/07/152 July 2015 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR TIMOTHY SEBASTIAN DURHAM |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR GREGG MACALISTER WALKER |
| 02/07/152 July 2015 | CORPORATE SECRETARY APPOINTED CARTER BACKER WINTER TRUSTEES LIMITED |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON GLASS |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK ELGAR |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VINCENT CHESHIRE |
| 08/05/158 May 2015 | DIRECTOR APPOINTED VINCENT CHESHIRE |
| 29/04/1529 April 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 27/04/1527 April 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 03/06/143 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089340300001 |
| 03/06/143 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089340300002 |
| 13/05/1413 May 2014 | CURRSHO FROM 31/03/2015 TO 30/11/2014 |
| 11/03/1411 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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