Advanced company searchLink opens in new window

MACLAREN MANAGEMENT SERVICES LIMITED

Company number 02142118

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
20 Jan 2012 AA Accounts for a dormant company made up to 31 December 2010
14 Jul 2011 TM01 Termination of appointment of David Edwards as a director
14 Jul 2011 AP04 Appointment of Peverel Secretarial Limited as a secretary
14 Jul 2011 TM02 Termination of appointment of David Edwards as a secretary
08 Jul 2011 AP01 Appointment of Catriona Ann Wadlow as a director
08 Jul 2011 AP01 Appointment of Philip Cummings as a director
21 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
01 Apr 2011 AP01 Appointment of Mr David Charles Edwards as a director
31 Mar 2011 TM01 Termination of appointment of Nigel Bannister as a director
22 Mar 2011 TM01 Termination of appointment of Christopher Mcgill as a director
05 Oct 2010 AA Full accounts made up to 31 December 2009
14 Jun 2010 TM01 Termination of appointment of Michael Gaston as a director
14 Jun 2010 TM01 Termination of appointment of William Procter as a director
08 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Mr. William Kenneth Proctor on 24 November 2009
05 Nov 2009 CH01 Director's details changed for Mr. William Kenneth Procter on 4 November 2009
05 Nov 2009 CH01 Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Mr. William Kenneth Proctor on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Christopher Mcgill on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Mr Michael John Gaston on 4 November 2009
04 Nov 2009 CH03 Secretary's details changed for Mr David Charles Edwards on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Keith Alan Edgar on 4 November 2009