MACQUARIE ROTORCRAFT HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
25/06/2525 June 2025 New | Registered 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 |
23/06/2523 June 2025 New | Termination of appointment of Jonathan Richard William Watkinson Hall as a director on 2025-06-20 |
23/06/2523 June 2025 New | Appointment of Ms Raluca-Oana Bordeianu as a secretary on 2025-06-20 |
23/06/2523 June 2025 New | Appointment of Mr Torsten Dietmar Friedrich Islei-Coyle as a secretary on 2025-06-20 |
23/06/2523 June 2025 New | Appointment of Mr Christopher Joseph Knott as a secretary on 2025-06-20 |
23/06/2523 June 2025 New | Appointment of Mr Sean Ward as a director on 2025-06-20 |
23/06/2523 June 2025 New | Appointment of Mr John Petkovic as a director on 2025-06-20 |
18/06/2518 June 2025 | Termination of appointment of Sandie Tolan as a director on 2025-05-15 |
18/06/2518 June 2025 | Termination of appointment of Deloshinee Cifali as a director on 2025-05-15 |
21/05/2521 May 2025 | Termination of appointment of Helen Mantle as a secretary on 2025-05-15 |
08/11/248 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
02/09/242 September 2024 | Full accounts made up to 2024-03-31 |
30/05/2430 May 2024 | Termination of appointment of Sophia Isabella Alison as a director on 2024-03-12 |
30/05/2430 May 2024 | Appointment of Sandie Tolan as a director on 2024-03-27 |
11/03/2411 March 2024 | Secretary's details changed for Helen Everitt on 2024-03-05 |
25/01/2425 January 2024 | Current accounting period shortened from 2024-07-31 to 2024-03-31 |
31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with updates |
29/09/2329 September 2023 | Statement of capital following an allotment of shares on 2023-09-04 |
13/09/2313 September 2023 | Resolutions |
13/09/2313 September 2023 | Resolutions |
13/09/2313 September 2023 | Memorandum and Articles of Association |
26/07/2326 July 2023 | Incorporation |
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