Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LACTALIS MCLELLAND LIMITED

Company number SC014583

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Sep 2014 CH01 Director's details changed for Regis Ceyrac on 1 September 2014
17 Sep 2014 CH01 Director's details changed for Antonio Sala on 1 September 2014
13 Aug 2014 TM01 Termination of appointment of Andrew James Smith as a director on 14 July 2014
13 Aug 2014 AP01 Appointment of Mark Garfield Taylor as a director on 14 July 2014
17 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 17,000
12 Sep 2013 CH01 Director's details changed for Regis Ceyrac on 17 July 2013
09 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
20 Aug 2013 AP01 Appointment of Antonio Sala as a director
19 Aug 2013 TM01 Termination of appointment of Yvon Guerin as a director
19 Aug 2013 TM01 Termination of appointment of Mato Zadro as a director
17 Jul 2013 CH01 Director's details changed for Regis Ceyrac on 24 June 2013
10 Jan 2013 TM01 Termination of appointment of Olivier Klein as a director
18 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
18 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
23 Jul 2012 AP01 Appointment of Mr Mato Zadro as a director
23 Jul 2012 AP01 Appointment of Mr Patrick Francois Sauvageot as a director
15 May 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
21 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
21 Sep 2011 CH01 Director's details changed for Miss Naigee Gopal on 9 September 2011
20 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
23 Jun 2011 TM01 Termination of appointment of Michel Leonard as a director
16 Jun 2011 AP01 Appointment of Thierry Thomas Yves Marie Clement as a director
16 Jun 2011 AP01 Appointment of Yvon Phillippe Guerin as a director
20 Oct 2010 CH01 Director's details changed for Miss Naigee Gopal on 14 October 2010
23 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders