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MACLELLAN INTERNATIONAL LIMITED - Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 03688689
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 12
- The Shard, 32 London Bridge Street
- London
- SE1 9SG
- England Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England UK
Management
- Managing Directors
- DICKINSON, Peter John Goddard
- KIRKPATRICK, Simon Charles
- TALBOT, Brian
- WILLIAMS, Jeremy Mark
- Company secretaries
- MITIE COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-24
- Age Of Company 1998-12-24 25 years
- SIC/NACE
- 81100
Ownership
- Beneficial Owners
- Maclellan Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHECKCLEAN EXCELLENCE LIMITED
- Filing of Accounts
- Due Date: 2021-09-25
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-01-07
- Last Date: 2020-12-24
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MACLELLAN INTERNATIONAL LIMITED Company Description
- MACLELLAN INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03688689. Its current trading status is "live". It was registered 1998-12-24. It was previously called CHECKCLEAN EXCELLENCE LIMITED. It has declared SIC or NACE codes as "81100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/12/2011.It can be contacted at Level 12 .
Get MACLELLAN INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Maclellan International Limited - Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- 1998-12-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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change-person-director-company-with-change-date (2021-07-19) - CH01
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change-account-reference-date-company-previous-shortened (2021-06-25) - AA01
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mortgage-satisfy-charge-full (2021-06-09) - MR04
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change-account-reference-date-company-previous-shortened (2021-07-12) - AA01
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-20) - CH01
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accounts-with-accounts-type-full (2020-03-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-15) - MR01
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mortgage-charge-part-both-with-charge-number (2020-05-18) - MR05
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accounts-with-accounts-type-full (2020-10-15) - AA
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mortgage-charge-whole-release-with-charge-number (2020-12-01) - MR05
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
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termination-secretary-company-with-name-termination-date (2020-12-01) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-12-01) - AP04
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-02) - AD01
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appoint-person-director-company-with-name-date (2020-12-04) - AP01
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change-to-a-person-with-significant-control (2020-12-07) - PSC05
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-12-20) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-23) - MR01
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mortgage-satisfy-charge-full (2019-04-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-19) - MR01
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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appoint-person-director-company-with-name-date (2019-02-18) - AP01
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confirmation-statement-with-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-02) - CS01
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change-to-a-person-with-significant-control (2018-08-29) - PSC05
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accounts-with-accounts-type-full (2018-05-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-03) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-03) - CS01
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termination-director-company-with-name-termination-date (2017-02-08) - TM01
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accounts-with-accounts-type-full (2017-03-16) - AA
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appoint-person-director-company-with-name-date (2017-03-28) - AP01
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appoint-person-director-company-with-name-date (2017-08-16) - AP01
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appoint-person-director-company-with-name-date (2017-12-11) - AP01
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appoint-person-director-company-with-name-date (2017-12-12) - AP01
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termination-director-company-with-name-termination-date (2017-12-01) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
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accounts-with-accounts-type-full (2016-03-22) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-02) - CH01
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accounts-with-accounts-type-full (2015-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01
keyboard_arrow_right 2014
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resolution (2014-01-13) - RESOLUTIONS
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memorandum-articles (2014-01-13) - MEM/ARTS
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accounts-with-accounts-type-full (2014-05-20) - AA
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auditors-resignation-company (2014-07-17) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
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termination-director-company-with-name-termination-date (2014-09-10) - TM01
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appoint-person-director-company-with-name-date (2014-09-10) - AP01
keyboard_arrow_right 2013
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memorandum-articles (2013-11-22) - MEM/ARTS
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resolution (2013-11-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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accounts-with-accounts-type-full (2011-05-23) - AA
keyboard_arrow_right 2010
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resolution (2010-12-14) - RESOLUTIONS
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statement-of-companys-objects (2010-12-14) - CC04
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termination-director-company-with-name (2010-09-15) - TM01
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accounts-with-accounts-type-full (2010-06-14) - AA
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termination-director-company-with-name (2010-01-29) - TM01
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appoint-person-director-company-with-name (2010-01-25) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-02) - CH01
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legacy (2009-09-03) - 288c
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legacy (2009-09-14) - 288b
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accounts-with-accounts-type-full (2009-05-26) - AA
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change-person-secretary-company-with-change-date (2009-11-05) - CH03
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legacy (2009-01-26) - 288b
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change-person-director-company-with-change-date (2009-11-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
keyboard_arrow_right 2008
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legacy (2008-01-02) - 288b
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legacy (2008-12-24) - 363a
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resolution (2008-09-30) - RESOLUTIONS
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legacy (2008-08-05) - 288a
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accounts-with-accounts-type-full (2008-05-30) - AA
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legacy (2008-04-18) - 288c
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legacy (2008-01-30) - 363a
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legacy (2008-01-25) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-30) - 288b
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accounts-with-accounts-type-full (2007-06-28) - AA
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legacy (2007-10-24) - 288b
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legacy (2007-01-10) - 353
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legacy (2007-01-10) - 363a
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legacy (2007-03-28) - 403a
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legacy (2007-05-29) - 288b
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legacy (2007-05-29) - 353
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legacy (2007-05-29) - 287
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legacy (2007-05-29) - 288a
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resolution (2007-06-19) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-01-05) - 363a
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legacy (2006-05-10) - 288a
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auditors-resignation-company (2006-08-15) - AUD
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accounts-with-accounts-type-full (2006-08-15) - AA
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legacy (2006-01-05) - 353
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legacy (2006-09-25) - 288a
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legacy (2006-12-28) - 288a
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legacy (2006-09-25) - 288b
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legacy (2006-10-24) - 155(6)a
keyboard_arrow_right 2005
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legacy (2005-02-23) - 288b
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legacy (2005-01-10) - 363s
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legacy (2005-03-14) - 288a
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legacy (2005-09-07) - 288b
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legacy (2005-09-12) - 288c
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accounts-with-accounts-type-full (2005-11-02) - AA
keyboard_arrow_right 2004
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legacy (2004-01-19) - 363s
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legacy (2004-10-27) - 395
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accounts-with-accounts-type-full (2004-09-14) - AA
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legacy (2004-08-06) - 403a
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legacy (2004-04-16) - 288b
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legacy (2004-01-21) - 288a
keyboard_arrow_right 2003
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legacy (2003-01-07) - 363s
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auditors-resignation-company (2003-03-06) - AUD
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accounts-with-accounts-type-full (2003-10-31) - AA
keyboard_arrow_right 2002
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legacy (2002-08-15) - 288a
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accounts-with-accounts-type-full (2002-07-08) - AA
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legacy (2002-01-09) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-21) - 288b
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legacy (2001-09-27) - 403a
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resolution (2001-09-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-09-10) - AA
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legacy (2001-05-17) - 288a
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legacy (2001-01-10) - 363s
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legacy (2001-01-09) - 288a
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-09-05) - CERTNM
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accounts-with-accounts-type-full (2000-07-26) - AA
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legacy (2000-05-16) - 288b
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legacy (2000-09-15) - 225
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legacy (2000-10-19) - 288a
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legacy (2000-01-24) - 363s
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legacy (2000-09-25) - 287
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legacy (2000-11-06) - 395
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legacy (2000-11-21) - 88(2)R
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legacy (2000-11-21) - 123
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legacy (2000-10-03) - 288a
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resolution (2000-11-21) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-10-27) - 288a
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legacy (1999-06-18) - 395
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certificate-change-of-name-company (1999-06-14) - CERTNM
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legacy (1999-04-25) - 225
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certificate-change-of-name-company (1999-03-18) - CERTNM
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legacy (1999-03-17) - 395
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legacy (1999-02-04) - 288b
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legacy (1999-02-04) - 288a
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legacy (1999-02-04) - 287
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legacy (1999-04-12) - 288a
keyboard_arrow_right 1998
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incorporation-company (1998-12-24) - NEWINC