MACALISTER ELLIOTT & PARTNERS LIMITED

Company number 01317449

Date	Type	Description	View / Download
23 Jul 2019	TM01	Termination of appointment of James David Maitland Elliott as a director on 22 July 2019	(1 page)
23 Jul 2019	TM01	Termination of appointment of Stephen John Clayton Akester as a director on 22 July 2019	(1 page)
23 Jul 2019	TM01	Termination of appointment of Thomas Edward Schlesinger as a director on 22 July 2019	(1 page)
10 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with updates	(4 pages)
29 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
13 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(14 pages) Download iXBRL
18 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates	(3 pages)
13 Nov 2017	MR04	Satisfaction of charge 12 in full	(1 page)
19 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
12 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(6 pages)
04 Oct 2016	CH01	Director's details changed for Mr Maximillian Peter Goulden on 1 October 2016	(2 pages)
31 May 2016	AP01	Appointment of Mr Johannes Cornelis Maris as a director on 14 April 2016	(2 pages)
11 May 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
29 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages)
01 Mar 2016	SH01	Statement of capital following an allotment of shares on 15 February 2016 GBP 180.00	(3 pages)
16 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 76.5	(7 pages)
12 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
11 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 76.5	(7 pages)
30 Oct 2014	TM01	Termination of appointment of Edward Willsteed as a director on 30 October 2014	(1 page)
27 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
10 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 76.5	(8 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
09 Jan 2013	AP01	Appointment of Mr Maximillian Peter Goulden as a director	(2 pages)
11 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(7 pages)
13 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)

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