MACLELLAN INTERNATIONAL LIMITED

Company number 03688689

Date	Type	Description	View / Download
07 Apr 2021	TM01	Termination of appointment of Martin Sean Burholt as a director on 24 March 2021	(1 page)
01 Feb 2021	TM01	Termination of appointment of Jeffrey Paul Flanagan as a director on 31 January 2021	(1 page)
04 Jan 2021	CS01	Confirmation statement made on 24 December 2020 with no updates	(3 pages)
07 Dec 2020	PSC05	Change of details for Maclellan Group Limited as a person with significant control on 1 December 2020	(2 pages)
04 Dec 2020	AP01	Appointment of Mr Peter John Goddard Dickinson as a director on 30 November 2020	(2 pages)
02 Dec 2020	AD01	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to Level 12 the Shard, 32 London Bridge Street London SE1 9SG on 2 December 2020	(1 page)
01 Dec 2020	TM01	Termination of appointment of John William Lambert as a director on 30 November 2020	(1 page)
01 Dec 2020	TM01	Termination of appointment of Lynn Christine Mawdsley as a director on 30 November 2020	(1 page)
01 Dec 2020	AP01	Appointment of Simon Charles Kirkpatrick as a director on 30 November 2020	(2 pages)
01 Dec 2020	AP04	Appointment of Mitie Company Secretarial Services Limited as a secretary on 30 November 2020	(2 pages)
01 Dec 2020	TM02	Termination of appointment of Stephanie Alison Pound as a secretary on 30 November 2020	(1 page)
01 Dec 2020	MR05	All of the property or undertaking has been released from charge 036886890009	(1 page)
01 Dec 2020	MR05	All of the property or undertaking has been released from charge 036886890007	(1 page)
01 Dec 2020	MR05	All of the property or undertaking has been released from charge 036886890008	(1 page)
20 Oct 2020	CH01	Director's details changed for Mr Jeffrey Paul Flanagan on 23 June 2020	(2 pages)
15 Oct 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
18 May 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 036886890008	(2 pages)
18 May 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 036886890007	(2 pages)
18 May 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 036886890009	(2 pages)
15 Mar 2020	MR01	Registration of charge 036886890009, created on 27 February 2020	(137 pages)
03 Mar 2020	AA	Full accounts made up to 31 December 2018	(27 pages)
02 Jan 2020	CS01	Confirmation statement made on 24 December 2019 with no updates	(3 pages)
20 Dec 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
23 Oct 2019	MR01	Registration of charge 036886890008, created on 14 October 2019	(116 pages)
03 Apr 2019	MR04	Satisfaction of charge 036886890006 in full	(1 page)