MACQUARIE AEROSPACE FINANCE 6081 LIMITED
| Status | ACTIVE |
| Company No. | FC033237 |
| Category | |
| Incorporated | 16 Mar 2016 |
| Age | 8 years, 2 months, 2 days |
| Jurisdiction | United Kingdom |
SUMMARY
MACQUARIE AEROSPACE FINANCE 6081 LIMITED is an active with number FC033237. It was incorporated 8 years, 2 months, 2 days ago, on 16 March 2016. The company address is 1st Floor, Connaught House 1st Floor, Connaught House, Dublin, 4, Ireland.
Company Fillings
Change company details by uk establishment overseas company with change details
Date: 08 May 2024
Category: Other
Type: OSCH01
Change details: 66 prescot street, london, E1 8NN
Change date: 2024-04-01
Change type: Address Change
Branch number: BR018321
Documents
Accounts with accounts type full
Date: 15 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination person director overseas company with name termination date
Date: 18 Jan 2024
Action Date: 06 Dec 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2023-12-06
Officer name: Eamonn Bane
Documents
Appoint person director overseas company with name appointment date
Date: 05 Jan 2024
Action Date: 06 Dec 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Eveleen Drohan
Appointment date: 2023-12-06
Documents
Change person secretary overseas company with change date
Date: 16 Oct 2023
Action Date: 28 Jun 2023
Category: Officers
Sub Category: Change
Type: OSCH05
Change date: 2023-06-28
Officer name: Mr Gregg Macalister Walker
Documents
Change person director overseas company with change date
Date: 30 Aug 2023
Action Date: 28 Jun 2023
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2023-06-28
Officer name: Mr Liam James Kavanagh
Documents
Appoint person secretary overseas company with appointment date
Date: 30 Aug 2023
Action Date: 16 Jan 2023
Category: Officers
Sub Category: Appointments
Type: OSAP03
Appointment date: 2023-01-16
Officer name: Eveleen Drohan
Documents
Appoint person secretary overseas company with appointment date
Date: 30 Aug 2023
Action Date: 16 Jan 2023
Category: Officers
Sub Category: Appointments
Type: OSAP03
Officer name: Marcus Baldwin
Appointment date: 2023-01-16
Documents
Termination person secretary overseas company with name termination date
Date: 30 Aug 2023
Action Date: 16 Jan 2023
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Stephen Moulton
Termination date: 2023-01-16
Documents
Termination person secretary overseas company with name termination date
Date: 30 Aug 2023
Action Date: 16 Jan 2023
Category: Officers
Sub Category: Termination
Type: OSTM02
Termination date: 2023-01-16
Officer name: Sharon Wilson
Documents
Change person director overseas company with change date
Date: 30 Aug 2023
Action Date: 28 Jun 2023
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2023-06-28
Officer name: Mr Gregg Macalister Walker
Documents
Change person director overseas company with change date
Date: 30 Aug 2023
Action Date: 28 Jun 2023
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Eamonn Bane
Change date: 2023-06-28
Documents
Accounts with accounts type full
Date: 12 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Accounts with accounts type full
Date: 05 Sep 2022
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Accounts with accounts type full
Date: 05 Sep 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type full
Date: 05 Sep 2022
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director overseas company with name appointment date
Date: 02 Jul 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2020-12-31
Officer name: Eamonn Bane
Documents
Change company details overseas company
Date: 27 Apr 2021
Category: Other
Type: OSCH02
Change address: Change in Accounts Details Ec
Documents
Change company details overseas company
Date: 27 Apr 2021
Category: Other
Type: OSCH02
Change address: Change in Gov Law 31/12/9999 Null
Documents
Termination person director overseas company with name termination date
Date: 24 Feb 2020
Action Date: 14 May 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2019-05-14
Officer name: Stephen Wesley Cook
Documents
Change company details by uk establishment overseas company with change details
Date: 22 Jan 2020
Category: Other
Type: OSCH01
Branch number: BR018321
Change type: Address Change
Change details: Ropemaker place 28 ropemaker street, london, EC2Y 9HD, united kingdom
Change date: 2020-01-15
Documents
Accounts with accounts type full
Date: 15 Jan 2020
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination person secretary overseas company with name termination date
Date: 26 Oct 2019
Action Date: 13 Jun 2017
Category: Officers
Sub Category: Termination
Type: OSTM02
Termination date: 2017-06-13
Officer name: Carol Aitken
Documents
Appoint person secretary overseas company with appointment date
Date: 26 Oct 2019
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: OSAP03
Appointment date: 2018-10-01
Officer name: Gregg Macalister Walker
Documents
Change constitutional documents overseas company with date
Date: 19 Jun 2017
Category: Change-of-constitution
Type: OSCC01
Change date: 2017-03-16
Documents
Change company details overseas company
Date: 19 Jun 2017
Category: Other
Type: OSCH02
Change address: Ic Change 16/03/17
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Register overseas company
Date: 02 Apr 2016
Category: Incorporation
Type: OSIN01
Documents
Appointment at registration of person authorised to represent
Date: 02 Apr 2016
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: Cook Stephen Wesley Ropemaker Place 28 Ropemaker Street London United Kingdomec2Y 9Hd
Branch number: BR018321
Documents
Appointment at registration of person authorised to accept service
Date: 02 Apr 2016
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Branch number: BR018321
Representative details: Kavanagh Liam James Ropemaker Place 28 Ropemaker Street London United Kingdomec2Y 9Hd
Documents
Appointment at registration of person authorised to represent
Date: 02 Apr 2016
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: Kavanagh Liam James Ropemaker Place 28 Ropemaker Street London United Kingdomec2Y 9Hd
Branch number: BR018321
Documents
Appointment at registration of person authorised to accept service
Date: 02 Apr 2016
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Branch number: BR018321
Representative details: Walker Gregg Macalister Ropemaker Place 28 Ropemaker Street London United Kingdomec2Y 9Hd
Documents
Appointment at registration of person authorised to accept service
Date: 02 Apr 2016
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: Cook Stephen Wesley Ropemaker Place 28 Ropemaker Street London United Kingdomec2Y 9Hd
Branch number: BR018321
Documents
Appointment at registration of person authorised to represent
Date: 02 Apr 2016
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: Walker Gregg Macalister Ropemaker Place 28 Ropemaker Street London United Kingdomec2Y 9Hd
Branch number: BR018321
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