MACQUARIE ROTORCRAFT HOLDINGS LIMITED

Company Documents

DateDescription
25/06/2525 June 2025 NewRegistered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England to 3rd Floor, 1 Ashley Road Altrincham WA14 2DT on 2025-06-25

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23/06/2523 June 2025 NewTermination of appointment of Jonathan Richard William Watkinson Hall as a director on 2025-06-20

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23/06/2523 June 2025 NewAppointment of Ms Raluca-Oana Bordeianu as a secretary on 2025-06-20

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23/06/2523 June 2025 NewAppointment of Mr Torsten Dietmar Friedrich Islei-Coyle as a secretary on 2025-06-20

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23/06/2523 June 2025 NewAppointment of Mr Christopher Joseph Knott as a secretary on 2025-06-20

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23/06/2523 June 2025 NewAppointment of Mr Sean Ward as a director on 2025-06-20

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23/06/2523 June 2025 NewAppointment of Mr John Petkovic as a director on 2025-06-20

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18/06/2518 June 2025 Termination of appointment of Sandie Tolan as a director on 2025-05-15

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18/06/2518 June 2025 Termination of appointment of Deloshinee Cifali as a director on 2025-05-15

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21/05/2521 May 2025 Termination of appointment of Helen Mantle as a secretary on 2025-05-15

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08/11/248 November 2024 Confirmation statement made on 2024-10-31 with no updates

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02/09/242 September 2024 Full accounts made up to 2024-03-31

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30/05/2430 May 2024 Termination of appointment of Sophia Isabella Alison as a director on 2024-03-12

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30/05/2430 May 2024 Appointment of Sandie Tolan as a director on 2024-03-27

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11/03/2411 March 2024 Secretary's details changed for Helen Everitt on 2024-03-05

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25/01/2425 January 2024 Current accounting period shortened from 2024-07-31 to 2024-03-31

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31/10/2331 October 2023 Confirmation statement made on 2023-10-31 with updates

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29/09/2329 September 2023 Statement of capital following an allotment of shares on 2023-09-04

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13/09/2313 September 2023 Resolutions

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13/09/2313 September 2023 Resolutions

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13/09/2313 September 2023 Memorandum and Articles of Association

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26/07/2326 July 2023 Incorporation

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