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MCLEAN ROSS LIMITED

Company number 07802817

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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)
30 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
29 Jun 2016	AP01	Appointment of Mr Iain James Fraser O'dair as a director on 29 June 2016	View PDF Appointment of Mr Iain James Fraser O'dair as a director on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100	View PDF Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
20 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 October 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 10 October 2014 - link opens in a new window - 16 pages (16 pages)
21 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 100 Statement of capital on 2015-08-20 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 20/08/2015.	View PDF Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 100 Statement of capital on 2015-08-20 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 20/08/2015. - link opens in a new window - 4 pages (4 pages)
12 Aug 2014	AP01	Appointment of Mr Darren John Ryemill as a director on 1 July 2014	View PDF Appointment of Mr Darren John Ryemill as a director on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	CH01	Director's details changed for Miss Catherine Mclean on 12 August 2014	View PDF Director's details changed for Miss Catherine Mclean on 12 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	AD01	Registered office address changed from , Onslow House 62 Broomfield Road, Chelmsford, Essex, CM1 1SW to 3rd Floor, Castlemead Lower Castle Street Bristol BS1 3AG on 5 August 2014	View PDF Registered office address changed from , Onslow House 62 Broomfield Road, Chelmsford, Essex, CM1 1SW to 3rd Floor, Castlemead Lower Castle Street Bristol BS1 3AG on 5 August 2014 - link opens in a new window - 1 page (1 page)
14 May 2014	SH01	Statement of capital following an allotment of shares on 14 May 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 14 May 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
31 Oct 2013	CERTNM	Company name changed forte energy consultants LIMITED\certificate issued on 31/10/13 RES15 ‐ Change company name resolution on 2013-10-31 NM01 ‐ Change of name by resolution	View PDF Company name changed forte energy consultants LIMITED\certificate issued on 31/10/13 RES15 ‐ Change company name resolution on 2013-10-31 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
24 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders	View PDF Annual return made up to 10 October 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
06 Nov 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	View PDF Annual return made up to 10 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	CH01	Director's details changed for Miss Catherine Mclean on 6 November 2012	View PDF Director's details changed for Miss Catherine Mclean on 6 November 2012 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	AD01	Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England on 23 August 2012	View PDF Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England on 23 August 2012 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	View PDF Current accounting period extended from 31 October 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
10 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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