MCLAGAN INVESTMENTS LIMITED

Company number 02127156

Date	Type	Description	View / Download
03 Nov 2019	CS01	Confirmation statement made on 28 October 2019 with no updates	(3 pages)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
05 Sep 2019	AP03	Appointment of Philip Titchmarsh as a secretary on 27 August 2019	(2 pages)
30 Aug 2019	TM01	Termination of appointment of Alexander Simpson as a director on 27 August 2019	(1 page)
30 Aug 2019	TM02	Termination of appointment of Alexander Simpson as a secretary on 27 August 2019	(1 page)
28 Oct 2018	CS01	Confirmation statement made on 28 October 2018 with no updates	(3 pages)
05 Sep 2018	AP01	Appointment of Robert Gerard Mcwilliam as a director on 3 September 2018	(2 pages)
31 Jul 2018	TM01	Termination of appointment of Alejandro Russo as a director on 31 July 2018	(1 page)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
01 Jan 2018	TM01	Termination of appointment of Sean John Clarke as a director on 31 December 2017	(1 page)
23 Dec 2017	ANNOTATION	Rectified TM01 was removed from the public register on 08/03/18 as it was factually inaccurate or was derived from something factually inaccurate.
19 Dec 2017	AP01	Appointment of Mr Alexander Simpson as a director on 11 December 2017	(2 pages)
18 Dec 2017	ANNOTATION	Rectified AP01 was removed from the public register on 08/03/18 as it was factually inaccurate or was derived from something factually inaccurate.
17 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	(6 pages)
31 Jul 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
30 Jan 2017	SH01	Statement of capital following an allotment of shares on 10 January 2017 GBP 449,392,000.00	(5 pages)
27 Jan 2017	MA	Memorandum and Articles of Association	(10 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 10/01/2017	(15 pages)
22 Nov 2016	AP01	Appointment of Mr Roger Michael Burnley as a director on 7 November 2016	(2 pages)
14 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
05 Aug 2016	TM01	Termination of appointment of Andrew James Clarke as a director on 25 July 2016	(1 page)
26 Jul 2016	AP01	Appointment of Mr Sean John Clarke as a director on 11 July 2016	(2 pages)
06 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 267,600,000	(5 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)