LACTALIS MCLELLAND LIMITED

Company number SC014583

Date	Type	Description	View / Download
31 Jan 2018	TM01	Termination of appointment of Patrick Francois Sauvageot as a director on 25 January 2018	(1 page)
31 Jan 2018	TM01	Termination of appointment of Thierry Thomas Yves Marie Clement as a director on 25 January 2018	(1 page)
09 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(50 pages)
11 Jul 2017	PSC01	Notification of Marie Besnier as a person with significant control on 6 April 2016	(2 pages)
11 Jul 2017	PSC01	Notification of Jean-Michel Besnier as a person with significant control on 6 April 2016	(2 pages)
11 Jul 2017	PSC01	Notification of Emmanuel Besnier as a person with significant control on 6 April 2016	(2 pages)
11 Jul 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(4 pages)
16 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(53 pages)
29 Jun 2016	AP04	Appointment of David Venus & Company Llp as a secretary on 17 June 2016	(2 pages)
29 Jun 2016	TM02	Termination of appointment of Slc Registrars Limited as a secretary on 17 June 2016	(1 page)
16 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 17,000	(11 pages)
07 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(41 pages)
17 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 17,000	(11 pages)
15 Jul 2015	TM01	Termination of appointment of Antonio Sala as a director on 1 July 2015	(2 pages)
27 Mar 2015	CH04	Secretary's details changed for Slc Registrars Limited on 20 March 2015	(1 page)
07 Jan 2015	TM01	Termination of appointment of James Mcgregor as a director on 31 December 2014	(1 page)
19 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(42 pages)
17 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 17,000	(13 pages)
17 Sep 2014	CH01	Director's details changed for Mr Michel Peslier on 1 September 2014	(3 pages)
17 Sep 2014	CH01	Director's details changed for James Mcgregor on 1 September 2014	(3 pages)
17 Sep 2014	CH01	Director's details changed for Frederic Bouisset on 1 September 2014	(3 pages)
17 Sep 2014	CH01	Director's details changed for Daniel Marie Jaouen on 1 September 2014	(3 pages)
17 Sep 2014	CH01	Director's details changed for Mr Patrick Francois Sauvageot on 1 September 2014	(3 pages)
17 Sep 2014	CH01	Director's details changed for Miss Naigee Gopal on 1 September 2014	(3 pages)
17 Sep 2014	CH01	Director's details changed for Thierry Thomas Yves Marie Clement on 1 September 2014	(3 pages)