MACLELLAN INTEGRATED SERVICES LIMITED

Company number 02185674

Date	Type	Description	View / Download
19 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
13 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	(3 pages)
26 Mar 2020	CH01	Director's details changed for Mrs Stephanie Alison Pound on 15 March 2020	(2 pages)
03 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
20 Dec 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
11 Nov 2019	CH01	Director's details changed for Richard John Butler on 16 September 2019	(2 pages)
30 Sep 2019	CH01	Director's details changed for Richard John Butler on 31 August 2018	(2 pages)
12 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	(3 pages)
14 Sep 2018	AP03	Appointment of Mrs Stephanie Alison Pound as a secretary on 14 September 2018	(2 pages)
14 Sep 2018	TM02	Termination of appointment of Andrew John Mcdonald as a secretary on 14 September 2018	(1 page)
14 Sep 2018	TM01	Termination of appointment of Andrew John Mcdonald as a director on 14 September 2018	(1 page)
03 Sep 2018	AP01	Appointment of Richard John Butler as a director on 31 August 2018	(2 pages)
03 Sep 2018	AP01	Appointment of Mrs Stephanie Alison Pound as a director on 31 August 2018	(2 pages)
03 Sep 2018	TM01	Termination of appointment of James Thomas Fell as a director on 31 August 2018	(1 page)
31 Aug 2018	AD01	Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU to Capital Tower 91 Waterloo Road London SE1 8RT on 31 August 2018	(1 page)
29 Aug 2018	PSC05	Change of details for Maclellan Group Limited as a person with significant control on 24 August 2018	(2 pages)
12 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with updates	(5 pages)
22 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
19 Jun 2018	AP03	Appointment of Mr Andrew John Mcdonald as a secretary on 18 June 2018	(2 pages)
19 Jun 2018	AP01	Appointment of Mr Andrew John Mcdonald as a director on 18 June 2018	(2 pages)
19 Jun 2018	TM02	Termination of appointment of Daniel Bush as a secretary on 18 June 2018	(1 page)
19 Jun 2018	TM01	Termination of appointment of Daniel Bush as a director on 18 June 2018	(1 page)
02 Jan 2018	TM01	Termination of appointment of Trevor Bradbury as a director on 22 December 2017	(1 page)
02 Jan 2018	TM02	Termination of appointment of Trevor Bradbury as a secretary on 22 December 2017	(1 page)
02 Jan 2018	AP03	Appointment of Mr Daniel Bush as a secretary on 22 December 2017	(2 pages)