MACQUARIE AEROSPACE FINANCE 6254-2 LIMITED

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Company Documents

DateDescription
11/06/1911 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092107080002

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11/06/1911 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092107080001

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11/06/1911 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092107080003

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES

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05/06/185 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 092107080003

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18/12/1718 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES

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05/01/175 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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19/08/1619 August 2016 FULL ACCOUNTS MADE UP TO 30/11/15

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08/01/168 January 2016 COMPANY NAME CHANGED AWAS 6254 UK LIMITED CERTIFICATE ISSUED ON 08/01/16

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07/12/157 December 2015 CURRSHO FROM 30/11/2016 TO 31/03/2016

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16/10/1516 October 2015 ADOPT ARTICLES 01/10/2015

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07/10/157 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092107080002

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06/10/156 October 2015 DIRECTOR APPOINTED VINCENT CHESHIRE

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06/10/156 October 2015 APPOINTMENT TERMINATED, DIRECTOR VINCENT CHESHIRE

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06/10/156 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092107080001

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02/10/152 October 2015 DIRECTOR APPOINTED MR JOHN ROBERT WILLINGHAM

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01/10/151 October 2015 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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01/10/151 October 2015 REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE

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01/10/151 October 2015 DIRECTOR APPOINTED MR TIMOTHY SEBASTIAN DURHAM

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01/10/151 October 2015 DIRECTOR APPOINTED MR GREGG MACALISTER WALKER

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01/10/151 October 2015 CORPORATE SECRETARY APPOINTED CARTER BACKER WINTER TRUSTEES LIMITED

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01/10/151 October 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON GLASS

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01/10/151 October 2015 APPOINTMENT TERMINATED, DIRECTOR MARK ELGAR

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01/10/151 October 2015 APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR

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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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11/09/1511 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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01/09/151 September 2015 DIRECTOR APPOINTED VINCENT CHESHIRE

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29/10/1429 October 2014 CURREXT FROM 30/09/2015 TO 30/11/2015

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09/09/149 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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