- Company Overview for MACLEW LIMITED (00476250)
- Filing history for MACLEW LIMITED (00476250)
- People for MACLEW LIMITED (00476250)
- Charges for MACLEW LIMITED (00476250)
- More for MACLEW LIMITED (00476250)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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23 Feb 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-23
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28 Aug 2014 | AD01 | Registered office address changed from One America Square Crosswall London EC3N 2SG to Millbank Tower 21-24 Millbank 17Th Floor London SW1P 4QP on 28 August 2014 | |
07 Feb 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
15 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
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08 Mar 2013 | TM01 | Termination of appointment of Michael Fresson as a director | |
08 Mar 2013 | TM02 | Termination of appointment of Vulanholm Limited as a secretary | |
16 Jan 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
15 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
23 Mar 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
07 Feb 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
17 May 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
05 May 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
15 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
08 Feb 2010 | CH04 | Secretary's details changed for Vulanholm Limited on 29 January 2010 | |
06 Feb 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
27 Oct 2009 | CH01 | Director's details changed for Michael John Fresson on 14 October 2009 | |
24 Oct 2009 | CH01 | Director's details changed for John Kevin Farrell on 13 October 2009 | |
11 Mar 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
04 Feb 2009 | 363a | Return made up to 31/12/08; full list of members | |
04 Feb 2009 | 288c | Director's change of particulars / michael fresson / 30/12/2008 | |
05 Aug 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
28 May 2008 | 287 | Registered office changed on 28/05/2008 from c/o sprecher grier halberstam 30 farringdon street london EC4A 4HJ | |
20 Feb 2008 | 363s | Return made up to 31/12/07; full list of members | |
02 Jul 2007 | 287 | Registered office changed on 02/07/07 from: 11 cadogan gardens london SW3 2RJ | |
19 Mar 2007 | 363s | Return made up to 31/12/06; full list of members |