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MACLELLAN RUBBER LIMITED

Company number 05173370

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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)
13 Apr 2015 AA Accounts for a small company made up to 30 June 2014
15 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
14 May 2014 AUD Auditor's resignation
04 Apr 2014 AA Accounts for a small company made up to 30 June 2013
16 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
04 Apr 2013 AA Accounts for a small company made up to 30 June 2012
23 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
29 Dec 2011 AA Accounts for a small company made up to 30 June 2011
13 Aug 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
10 Sep 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
09 Sep 2010 AD01 Registered office address changed from C/O Pexion Limited 24 South Molton Street London W1K 5RE on 9 September 2010
09 Sep 2010 AP04 Appointment of Burley House Limited as a secretary
13 Aug 2010 AA Accounts for a dormant company made up to 30 June 2010
10 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
30 Jul 2010 AA01 Previous accounting period shortened from 31 December 2010 to 30 June 2010
30 Jul 2010 TM02 Termination of appointment of Michael Field as a secretary
30 Jul 2010 TM01 Termination of appointment of Paul Lock as a director
30 Jul 2010 TM01 Termination of appointment of Jon Hillestad as a director
10 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
10 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
16 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
21 May 2010 AP01 Appointment of Mr Andrew David Onions as a director
21 May 2010 AP01 Appointment of Mr Simon John Winfield as a director
19 Feb 2010 CH03 Secretary's details changed for Michael Robert Field on 17 February 2010
19 Feb 2010 CH01 Director's details changed for Paul Robert Henry Lock on 17 February 2010