MACLELLAN MANAGEMENT SERVICES LIMITED

Company number 03385466

Date	Type	Description	View / Download
30 May 2018	CS01	Confirmation statement made on 30 May 2018 with updates	(5 pages)
17 May 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
04 May 2018	MR01	Registration of charge 033854660005, created on 1 May 2018	(91 pages)
25 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 25 April 2018	(2 pages)
23 Apr 2018	PSC02	Notification of Maclellan Group Limited as a person with significant control on 6 April 2016	(2 pages)
29 Dec 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
11 Dec 2017	AP01	Appointment of Mr John William Lambert as a director on 11 December 2017	(2 pages)
01 Dec 2017	TM01	Termination of appointment of Bruce Anthony Melizan as a director on 30 November 2017	(1 page)
16 Aug 2017	AP01	Appointment of Mr Christopher Adam Ling as a director on 15 August 2017	(2 pages)
04 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(6 pages)
20 Feb 2017	AA	Full accounts made up to 31 December 2015	(25 pages)
08 Feb 2017	TM01	Termination of appointment of Michael Stuart Watson as a director on 8 February 2017	(1 page)
31 May 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 20,000	(4 pages)
02 Dec 2015	CH01	Director's details changed for Mr Bruce Anthony Melizan on 1 December 2015	(2 pages)
28 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
01 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 20,000	(5 pages)
03 Nov 2014	AP01	Appointment of Mr Philip George Clark as a director on 31 October 2014	(2 pages)
10 Sep 2014	TM01	Termination of appointment of Simon Trayton Ashdown as a director on 5 September 2014	(1 page)
10 Sep 2014	AP01	Appointment of Mr Michael Stuart Watson as a director on 9 September 2014	(2 pages)
17 Jul 2014	AUD	Auditor's resignation	(2 pages)
03 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 20,000	(4 pages)
27 May 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
22 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
22 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)