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MCLAGAN INVESTMENTS LIMITED

Company number 02127156

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jul 2021	AP01	Appointment of Mr. Gary Lindsay as a director on 18 June 2021	View PDF Appointment of Mr. Gary Lindsay as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	MR01	Registration of charge 021271560037, created on 30 June 2021	View PDF Registration of charge 021271560037, created on 30 June 2021 - link opens in a new window - 43 pages (43 pages)
28 Jun 2021	MR01	Registration of charge 021271560036, created on 23 June 2021	View PDF Registration of charge 021271560036, created on 23 June 2021 - link opens in a new window - 22 pages (22 pages)
21 May 2021	MR01	Registration of charge 021271560035, created on 17 May 2021	View PDF Registration of charge 021271560035, created on 17 May 2021 - link opens in a new window - 12 pages (12 pages)
21 Apr 2021	MR01	Registration of charge 021271560034, created on 19 April 2021	View PDF Registration of charge 021271560034, created on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	MR01	Registration of charge 021271560027, created on 17 February 2021	View PDF Registration of charge 021271560027, created on 17 February 2021 - link opens in a new window - 29 pages (29 pages)
19 Feb 2021	MR01	Registration of charge 021271560028, created on 17 February 2021	View PDF Registration of charge 021271560028, created on 17 February 2021 - link opens in a new window - 29 pages (29 pages)
19 Feb 2021	MR01	Registration of charge 021271560029, created on 17 February 2021	View PDF Registration of charge 021271560029, created on 17 February 2021 - link opens in a new window - 29 pages (29 pages)
19 Feb 2021	MR01	Registration of charge 021271560030, created on 17 February 2021	View PDF Registration of charge 021271560030, created on 17 February 2021 - link opens in a new window - 29 pages (29 pages)
19 Feb 2021	MR01	Registration of charge 021271560031, created on 17 February 2021	View PDF Registration of charge 021271560031, created on 17 February 2021 - link opens in a new window - 29 pages (29 pages)
19 Feb 2021	MR01	Registration of charge 021271560032, created on 17 February 2021	View PDF Registration of charge 021271560032, created on 17 February 2021 - link opens in a new window - 29 pages (29 pages)
19 Feb 2021	MR01	Registration of charge 021271560033, created on 17 February 2021	View PDF Registration of charge 021271560033, created on 17 February 2021 - link opens in a new window - 29 pages (29 pages)
18 Feb 2021	MR01	Registration of charge 021271560025, created on 16 February 2021	View PDF Registration of charge 021271560025, created on 16 February 2021 - link opens in a new window - 50 pages (50 pages)
18 Feb 2021	MR01	Registration of charge 021271560026, created on 16 February 2021	View PDF Registration of charge 021271560026, created on 16 February 2021 - link opens in a new window - 61 pages (61 pages)
20 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 47 pages (47 pages)
09 Nov 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	View PDF Confirmation statement made on 28 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	AP03	Appointment of Helen Kathryn Selby as a secretary on 6 April 2020	View PDF Appointment of Helen Kathryn Selby as a secretary on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	TM02	Termination of appointment of Philip Titchmarsh as a secretary on 6 April 2020	View PDF Termination of appointment of Philip Titchmarsh as a secretary on 6 April 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2019	CS01	Confirmation statement made on 28 October 2019 with no updates	View PDF Confirmation statement made on 28 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
05 Sep 2019	AP03	Appointment of Philip Titchmarsh as a secretary on 27 August 2019	View PDF Appointment of Philip Titchmarsh as a secretary on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	TM01	Termination of appointment of Alexander Simpson as a director on 27 August 2019	View PDF Termination of appointment of Alexander Simpson as a director on 27 August 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2019	TM02	Termination of appointment of Alexander Simpson as a secretary on 27 August 2019	View PDF Termination of appointment of Alexander Simpson as a secretary on 27 August 2019 - link opens in a new window - 1 page (1 page)
28 Oct 2018	CS01	Confirmation statement made on 28 October 2018 with no updates	View PDF Confirmation statement made on 28 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	AP01	Appointment of Robert Gerard Mcwilliam as a director on 3 September 2018	View PDF Appointment of Robert Gerard Mcwilliam as a director on 3 September 2018 - link opens in a new window - 2 pages (2 pages)

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MCLAGAN INVESTMENTS LIMITED

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