MCLAGAN (AON) LIMITED

Company number 06731549

Date	Type	Description	View / Download
13 Nov 2012	AP01	Appointment of Christine Marie Williams as a director	(2 pages)
07 Nov 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(4 pages)
11 Oct 2012	TM01	Termination of appointment of Paul Clayden as a director	(1 page)
16 Jul 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
03 Nov 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(5 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
05 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(5 pages)
08 Oct 2010	AD04	Register(s) moved to registered office address	(2 pages)
28 Jul 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
23 Apr 2010	AP01	Appointment of Paul Francis Clayden as a director	(3 pages)
08 Apr 2010	TM01	Termination of appointment of a director	(2 pages)
05 Jan 2010	TM01	Termination of appointment of Helen Beck as a director	(2 pages)
22 Dec 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(15 pages)
03 Dec 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
03 Dec 2009	AD02	Register inspection address has been changed	(2 pages)
13 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Feb 2009	225	Accounting reference date extended from 31/10/2009 to 31/12/2009	(1 page)
13 Feb 2009	SA	Statement of affairs	(6 pages)
13 Feb 2009	88(2)	Ad 28/11/08\gbp si 91422075@1=91422075\gbp ic 1/91422076\	(2 pages)
29 Jan 2009	288a	Director appointed helen beck	(3 pages)
29 Jan 2009	288a	Director appointed michael burke	(3 pages)
27 Jan 2009	288b	Appointment terminated director william oram	(1 page)
27 Jan 2009	288b	Appointment terminated director edward cruttwell	(1 page)
16 Dec 2008	CERTNM	Company name changed aon 2008 uk LIMITED\certificate issued on 16/12/08	(2 pages)
23 Oct 2008	NEWINC	Incorporation	(47 pages)

Previous

• 1
• 2
• 3