MCLAGAN (AON) LIMITED: Filings

  • Overview

    Company NameMCLAGAN (AON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06731549
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MCLAGAN (AON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 14, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    35 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    25 pagesMA

    Appointment of Miss Hannah Jayne Short as a director on Feb 10, 2025

    2 pagesAP01

    Confirmation statement made on Oct 14, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    35 pagesAA

    Termination of appointment of Michael Burke as a director on Jul 03, 2024

    1 pagesTM01

    Termination of appointment of Nicola Ruth Bickers as a director on Mar 05, 2024

    1 pagesTM01

    Confirmation statement made on Oct 23, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    37 pagesAA

    Appointment of Mrs Annika Shalan Haslett Symonds as a director on Nov 23, 2022

    2 pagesAP01

    Appointment of Ms Yvette Leonard as a director on Nov 23, 2022

    2 pagesAP01

    Confirmation statement made on Oct 23, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    37 pagesAA

    Termination of appointment of Leni Michelle Vincent as a director on May 31, 2022

    1 pagesTM01

    Confirmation statement made on Oct 23, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    39 pagesAA

    Confirmation statement made on Oct 23, 2020 with no updates

    3 pagesCS01

    Director's details changed for Michael Burke on Aug 13, 2020

    2 pagesCH01

    Full accounts made up to Dec 31, 2019

    37 pagesAA

    Confirmation statement made on Oct 23, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    32 pagesAA

    Director's details changed for Ms Leni Michelle Vincent on Jul 09, 2019

    2 pagesCH01

    Termination of appointment of Stephen Dennis Philp as a director on Apr 30, 2019

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0