| Name: |
MCLENNAN SERVO SUPPLIES LIMITED
MCLENNAN SERVO SUPPLIES LTD |
| Address: | UNIT 1 THE ROYSTON CENTRE, LYNCHFORD ROAD, ASH VALE, SURREY, GU12 5PQ |
| Incorporation Date: | 1976-05-27 |
| date | name | form type |
| 2021-12-06 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | CS01 |
| 2021-11-23 | 30/09/21 TOTAL EXEMPTION FULL | AA |
| 2020-11-10 | 30/09/20 TOTAL EXEMPTION FULL | AA |
| 2020-12-03 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES | CS01 |
| 2019-12-05 | 30/09/19 TOTAL EXEMPTION FULL | AA |
| 2019-03-12 | 30/09/18 TOTAL EXEMPTION FULL | AA |
| 2019-12-02 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | CS01 |
| 2018-11-30 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | CS01 |
| 2017-01-04 | DIRECTOR APPOINTED MR DAVID DOLLERY | AP01 |
| 2017-12-04 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2017-11-30 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | CS01 |
| 2017-01-04 | DIRECTOR APPOINTED MISS HELEN DOEL | AP01 |
| 2017-01-04 | DIRECTOR APPOINTED MR GRAHAM WINGATE | AP01 |
| 2016-12-02 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | CS01 |
| 2016-06-28 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-21 | 30/09/16 TOTAL EXEMPTION FULL | AA |
| 2016-10-27 | APPOINTMENT TERMINATED, DIRECTOR VICTOR SAYER | TM01 |
| 2015-05-12 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-30 | 30/11/15 FULL LIST | AR01 |
| 2014-12-02 | 30/11/14 FULL LIST | AR01 |
| 2014-08-22 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2014-06-09 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-22 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2014-08-22 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2013-04-15 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-08 | 30/11/12 FULL LIST | AR01 |
| 2013-12-02 | 30/11/13 FULL LIST | AR01 |
| 2012-06-22 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-27 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-08 | 30/11/11 FULL LIST | AR01 |
| 2010-01-05 | 30/11/09 FULL LIST | AR01 |
| 2010-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FRANCIS BENTLEY / 05/01/2010 | CH01 |
| 2010-12-20 | 30/11/10 FULL LIST | AR01 |
| 2010-06-15 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR SAYER / 05/01/2010 | CH01 |
| 2009-03-16 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | 363a |
| 2009-10-30 | 30/11/08 FULL LIST | AR01 |
| 2009-03-25 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-16 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BENTLEY / 15/05/2008 | 288c |
| 2008-01-29 | DIRECTOR RESIGNED | 288b |
| 2008-01-29 | DIRECTOR RESIGNED | 288b |
| 2008-05-19 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-29 | DIRECTOR RESIGNED | 288b |
| 2008-01-11 | NEW DIRECTOR APPOINTED | 288a |
| 2008-01-29 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-01-29 | DIRECTOR RESIGNED | 288b |
| 2008-01-29 | SECRETARY RESIGNED | 288b |
| 2008-01-29 | DIRECTOR RESIGNED | 288b |
| 2007-07-30 | DIRECTOR RESIGNED | 288b |
| 2007-07-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-03-09 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 363(288) |
| 2006-05-10 | DIRECTOR RESIGNED | 288b |
| 2006-03-09 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | 363s |
| 2006-12-19 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-09 | AD 18/12/04---------£ SI [email protected]=1£ IC 231021/231022 | 88(2)R |
| 2006-06-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-06-30 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM:22 DOMAN ROADYORKTOWN INDUSTRIAL ESTATECAMBERLEYSURREY GU15 3DF | 287 |
| 2005-01-18 | NEW DIRECTOR APPOINTED | 288a |
| 2005-04-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | AA |
| 2004-12-23 | DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2022-01-19 08:24:12