MACLELLAN MANAGEMENT SERVICES LIMITED

Company number 03385466

Date	Type	Description	View / Download
08 Apr 2021	TM01	Termination of appointment of Philip George Clark as a director on 1 April 2021	(1 page)
15 Mar 2021	AP01	Appointment of Mr Jeremy Mark Williams as a director on 12 March 2021	(2 pages)
07 Dec 2020	PSC05	Change of details for Maclellan Group Limited as a person with significant control on 1 December 2020	(2 pages)
02 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 033854660008	(1 page)
01 Dec 2020	MR05	All of the property or undertaking has been released from charge 033854660006	(1 page)
01 Dec 2020	MR05	All of the property or undertaking has been released from charge 033854660007	(1 page)
15 Oct 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
01 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	(3 pages)
15 Mar 2020	MR01	Registration of charge 033854660008, created on 27 February 2020	(137 pages)
03 Mar 2020	AA	Full accounts made up to 31 December 2018	(28 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 033854660007, created on 14 October 2019	(116 pages)
30 May 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	(3 pages)
03 Apr 2019	MR04	Satisfaction of charge 033854660005 in full	(1 page)
19 Mar 2019	MR01	Registration of charge 033854660006, created on 15 March 2019	(82 pages)
01 Mar 2019	TM01	Termination of appointment of Christopher Adam Ling as a director on 28 February 2019	(1 page)
18 Feb 2019	AP01	Appointment of Mrs Lynn Christine Mawdsley as a director on 15 February 2019	(2 pages)
29 Aug 2018	PSC05	Change of details for Maclellan Group Limited as a person with significant control on 24 August 2018	(2 pages)