- Company Overview for MCLENNAN AUTHENTICATION LTD (06730784)
- Filing history for MCLENNAN AUTHENTICATION LTD (06730784)
- People for MCLENNAN AUTHENTICATION LTD (06730784)
- More for MCLENNAN AUTHENTICATION LTD (06730784)
| 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) |
|---|---|---|---|
| 31 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 13 Nov 2012 | AR01 | Annual return made up to 22 October 2012 with full list of shareholders | |
| 12 Nov 2012 | CH01 | Director's details changed for Toni Mclennan on 1 April 2012 | |
| 16 May 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 11 Apr 2012 | TM01 | Termination of appointment of Marc Mclennan as a director | |
| 11 Apr 2012 | AP01 | Appointment of Toni Mclennan as a director | |
| 15 Nov 2011 | AR01 | Annual return made up to 22 October 2011 with full list of shareholders | |
| 17 Aug 2011 | TM01 | Termination of appointment of Michelle Austwick as a director | |
| 25 Feb 2011 | AA | Accounts for a dormant company made up to 31 October 2010 | |
| 19 Nov 2010 | AR01 | Annual return made up to 22 October 2010 with full list of shareholders | |
| 19 Nov 2010 | AD01 | Registered office address changed from 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE on 19 November 2010 | |
| 22 Dec 2009 | AP01 | Appointment of Marc Graham Mclennan as a director | |
| 22 Dec 2009 | AA | Accounts for a dormant company made up to 31 October 2009 | |
| 01 Dec 2009 | AD01 | Registered office address changed from Millennium House - Suite One 261 Timberlog Lane Basildon Essex SS14 1PA on 1 December 2009 | |
| 24 Nov 2009 | AR01 | Annual return made up to 22 October 2009 with full list of shareholders | |
| 24 Nov 2009 | CH01 | Director's details changed for Ms Michelle Catherine Austwick on 1 October 2009 | |
| 06 Nov 2008 | 287 | Registered office changed on 06/11/2008 from lower ground signet house 49/51 farringdon road london EC1M 3JP | |
| 05 Nov 2008 | 288a | Director appointed ms michelle catherine austwick | |
| 03 Nov 2008 | 288b | Appointment terminated director david parry | |
| 03 Nov 2008 | 288b | Appointment terminated secretary alpha secretarial LIMITED | |
| 22 Oct 2008 | NEWINC | Incorporation |