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THE MCLEAN PARTNERSHIP LTD

Company number 05664711

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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)
27 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2013 SH20 Statement by directors
15 Aug 2013 SH19 Statement of capital on 15 August 2013
  • GBP 11,055
15 Aug 2013 CAP-SS Solvency statement dated 12/08/13
15 Aug 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
14 Jun 2013 SH01 Statement of capital following an allotment of shares on 9 May 2013
  • GBP 110,550
10 Jun 2013 CH01 Director's details changed for Mr David Paul Knox on 31 May 2013
10 Jun 2013 CH01 Director's details changed for Mr Nicholas James Mclean Gebbie on 31 May 2013
10 Jun 2013 CH01 Director's details changed for Mr Alun Hughes Griffiths on 31 May 2013
10 Jun 2013 CH03 Secretary's details changed for Mr Nicholas James Mclean Gebbie on 31 May 2013
10 Jun 2013 CH01 Director's details changed for Mr Nicholas James Mclean Gebbie on 31 May 2013
09 Jun 2013 CH01 Director's details changed for Mr Alun Hughes Griffiths on 31 May 2013
12 Apr 2013 CH01 Director's details changed for Ian Stopps on 28 March 2012
12 Apr 2013 CH01 Director's details changed for Mr Nicholas James Mclean Gebbie on 28 March 2012
11 Apr 2013 CH01 Director's details changed for Ms Alexandra Carol Hunt on 28 March 2012
11 Apr 2013 CH03 Secretary's details changed for Mr Nicholas James Mclean Gebbie on 28 March 2012
11 Apr 2013 AP01 Appointment of Ms Alexandra Carol Hunt as a director
11 Apr 2013 AP01 Appointment of Mr David Paul Knox as a director
27 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
26 Sep 2012 SH08 Change of share class name or designation
26 Sep 2012 SH01 Statement of capital following an allotment of shares on 20 August 2012
  • GBP 105,750.00
26 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
26 Sep 2012 MISC Shareholders agreement 20/08/12
18 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name