Based in London, Bill Mclean Personal Management Ltd was founded on 11 December 2000, it has a status of "Active". Mclean, William Wharton is the current director of the company. Currently we aren't aware of the number of employees at the Bill Mclean Personal Management Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCLEAN, William Wharton | 11 December 2000 | 31 December 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 December 2019 | |
AA - Annual Accounts | 20 November 2019 | |
CS01 - N/A | 17 December 2018 | |
AA - Annual Accounts | 28 November 2018 | |
CS01 - N/A | 21 December 2017 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 21 December 2016 | |
AA - Annual Accounts | 04 November 2016 | |
AR01 - Annual Return | 30 December 2015 | |
AR01 - Annual Return | 21 December 2015 | |
AA - Annual Accounts | 14 December 2015 | |
AA - Annual Accounts | 21 February 2015 | |
SH08 - Notice of name or other designation of class of shares | 21 February 2015 | |
AR01 - Annual Return | 19 December 2014 | |
AA - Annual Accounts | 21 March 2014 | |
AR01 - Annual Return | 18 December 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 December 2013 | |
AA - Annual Accounts | 10 April 2013 | |
AR01 - Annual Return | 12 December 2012 | |
CH01 - Change of particulars for director | 12 December 2012 | |
AR01 - Annual Return | 14 December 2011 | |
AA - Annual Accounts | 13 October 2011 | |
AR01 - Annual Return | 14 December 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 December 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 December 2010 | |
AA - Annual Accounts | 22 October 2010 | |
AA - Annual Accounts | 17 February 2010 | |
AA01 - Change of accounting reference date | 14 February 2010 | |
AA - Annual Accounts | 14 January 2010 | |
AR01 - Annual Return | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
AA - Annual Accounts | 24 February 2009 | |
363a - Annual Return | 02 January 2009 | |
288b - Notice of resignation of directors or secretaries | 02 January 2009 | |
AA - Annual Accounts | 29 January 2008 | |
363a - Annual Return | 19 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 December 2007 | |
AA - Annual Accounts | 19 February 2007 | |
363s - Annual Return | 15 January 2007 | |
AA - Annual Accounts | 17 February 2006 | |
363s - Annual Return | 04 January 2006 | |
AA - Annual Accounts | 17 February 2005 | |
363s - Annual Return | 17 December 2004 | |
363s - Annual Return | 16 January 2004 | |
AA - Annual Accounts | 08 December 2003 | |
363s - Annual Return | 19 December 2002 | |
AA - Annual Accounts | 10 October 2002 | |
363s - Annual Return | 02 January 2002 | |
225 - Change of Accounting Reference Date | 29 October 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 2001 | |
288b - Notice of resignation of directors or secretaries | 27 December 2000 | |
288b - Notice of resignation of directors or secretaries | 27 December 2000 | |
288a - Notice of appointment of directors or secretaries | 27 December 2000 | |
288a - Notice of appointment of directors or secretaries | 27 December 2000 | |
288a - Notice of appointment of directors or secretaries | 27 December 2000 | |
NEWINC - New incorporation documents | 11 December 2000 |