MCLENNAN SERVO SUPPLIES LIMITED


Registered number: 01260586
Home -> Section C - Manufacturing -> 26 - Manufacture of computer, electronic and optical products -> 26512 - Manufacture of electronic industrial process control equipment -> MCLENNAN SERVO SUPPLIES LIMITED

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

Company status: Active


Free Annual Reports

date name view report
2017-09-30 Financial report - 2017-09-30 view
2018-09-30 Financial report - 2018-09-30 view

Company Documents

date name form type
2018-11-30 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES CS01
2017-01-04 DIRECTOR APPOINTED MISS HELEN DOEL AP01
2017-01-04 DIRECTOR APPOINTED MR DAVID DOLLERY AP01
2017-11-30 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES CS01
2017-01-04 DIRECTOR APPOINTED MR GRAHAM WINGATE AP01
2017-12-04 30/09/17 TOTAL EXEMPTION FULL AA
2016-06-28 30/09/15 TOTAL EXEMPTION SMALL AA
2016-12-02 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES CS01
2016-10-27 APPOINTMENT TERMINATED, DIRECTOR VICTOR SAYER TM01
2016-11-21 30/09/16 TOTAL EXEMPTION FULL AA
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 1 MR04
2014-08-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2014-06-09 30/09/13 TOTAL EXEMPTION SMALL AA
2014-08-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2013-04-15 30/09/12 TOTAL EXEMPTION SMALL AA
2013-12-02 30/11/13 FULL LIST AR01
2013-01-08 30/11/12 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 / MR VICTOR SAYER / 05/01/2010 CH01
2010-06-15 30/09/09 TOTAL EXEMPTION SMALL AA
2010-12-20 30/11/10 FULL LIST AR01
2010-01-05 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FRANCIS BENTLEY / 05/01/2010 CH01
2009-03-16 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BENTLEY / 15/05/2008 288c
2009-03-25 30/09/08 TOTAL EXEMPTION SMALL AA
2009-03-16 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS 363a
2009-10-30 30/11/08 FULL LIST AR01
2008-05-19 30/09/07 TOTAL EXEMPTION SMALL AA
2008-01-29 SECRETARY RESIGNED 288b
2008-01-11 NEW DIRECTOR APPOINTED 288a
2008-01-29 DIRECTOR RESIGNED 288b
2008-01-29 DIRECTOR RESIGNED 288b
2008-01-29 DIRECTOR RESIGNED 288b
2008-01-29 DIRECTOR RESIGNED 288b
2008-01-29 DIRECTOR RESIGNED 288b
2008-01-29 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS 363a
2007-07-30 DIRECTOR RESIGNED 288b
2007-07-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-06-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-03-09 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS 363s
2006-03-09 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
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
2006-05-10 DIRECTOR RESIGNED 288b
2005-06-30 REGISTERED OFFICE CHANGED ON 30/06/05 FROM:22 DOMAN ROADYORKTOWN INDUSTRIAL ESTATECAMBERLEYSURREY GU15 3DF 287
2005-04-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 AA
2005-01-18 NEW DIRECTOR APPOINTED 288a
2004-05-04 DIRECTOR'S PARTICULARS CHANGED 288c
2004-12-21 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS 363s
2004-01-22 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS 363s
2004-12-23 DIRECTOR RESIGNED 288b
2004-12-23 DIRECTOR'S PARTICULARS CHANGED 288c
2004-07-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 AA
2003-07-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 AA
2002-12-11 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS 363s

Last update: 2019-03-05 02:13:49