Mclean Tw Holdings Ltd was registered on 26 March 2001 with its registered office in High Wycombe in Buckinghamshire. The company has one director. Currently we aren't aware of the number of employees at the the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LONNON, Michael Andrew | 01 December 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 July 2020 | |
| CS01 - N/A | 02 March 2020 | |
| TM01 - Termination of appointment of director | 22 January 2020 | |
| AP01 - Appointment of director | 22 January 2020 | |
| AP01 - Appointment of director | 25 October 2019 | |
| TM01 - Termination of appointment of director | 25 October 2019 | |
| RESOLUTIONS - N/A | 18 October 2019 | |
| CONNOT - N/A | 18 October 2019 | |
| AA - Annual Accounts | 26 March 2019 | |
| CS01 - N/A | 26 March 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 September 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 September 2018 | |
| CS01 - N/A | 26 March 2018 | |
| AA - Annual Accounts | 19 March 2018 | |
| AA - Annual Accounts | 03 August 2017 | |
| CS01 - N/A | 27 March 2017 | |
| AA - Annual Accounts | 07 May 2016 | |
| AR01 - Annual Return | 29 March 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 November 2015 | |
| TM01 - Termination of appointment of director | 11 August 2015 | |
| AR01 - Annual Return | 26 March 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 March 2015 | |
| AA - Annual Accounts | 25 February 2015 | |
| AP01 - Appointment of director | 01 December 2014 | |
| TM01 - Termination of appointment of director | 01 December 2014 | |
| AA - Annual Accounts | 29 April 2014 | |
| AR01 - Annual Return | 07 April 2014 | |
| AR01 - Annual Return | 02 April 2013 | |
| AA - Annual Accounts | 04 February 2013 | |
| AA - Annual Accounts | 28 March 2012 | |
| AR01 - Annual Return | 26 March 2012 | |
| AA - Annual Accounts | 20 June 2011 | |
| AR01 - Annual Return | 06 April 2011 | |
| CH01 - Change of particulars for director | 31 March 2011 | |
| CH03 - Change of particulars for secretary | 30 March 2011 | |
| AD01 - Change of registered office address | 30 March 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 November 2010 | |
| AA - Annual Accounts | 10 September 2010 | |
| AR01 - Annual Return | 29 March 2010 | |
| CH01 - Change of particulars for director | 18 March 2010 | |
| AP01 - Appointment of director | 16 February 2010 | |
| TM01 - Termination of appointment of director | 16 February 2010 | |
| CH03 - Change of particulars for secretary | 11 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| TM02 - Termination of appointment of secretary | 01 December 2009 | |
| AP03 - Appointment of secretary | 01 December 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| AA - Annual Accounts | 04 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 October 2009 | |
| 363a - Annual Return | 27 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2009 | |
| 287 - Change in situation or address of Registered Office | 02 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2008 | |
| 287 - Change in situation or address of Registered Office | 01 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2008 | |
| 363a - Annual Return | 02 April 2008 | |
| 287 - Change in situation or address of Registered Office | 03 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2007 | |
| AA - Annual Accounts | 05 June 2007 | |
| 363a - Annual Return | 26 March 2007 | |
| AA - Annual Accounts | 09 June 2006 | |
| 363a - Annual Return | 27 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 May 2005 | |
| AA - Annual Accounts | 20 April 2005 | |
| 363a - Annual Return | 20 April 2005 | |
| AUD - Auditor's letter of resignation | 30 November 2004 | |
| AUD - Auditor's letter of resignation | 30 November 2004 | |
| AA - Annual Accounts | 17 September 2004 | |
| 363a - Annual Return | 07 April 2004 | |
| 287 - Change in situation or address of Registered Office | 01 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2003 | |
| AA - Annual Accounts | 14 July 2003 | |
| 287 - Change in situation or address of Registered Office | 28 April 2003 | |
| 363a - Annual Return | 24 March 2003 | |
| AA - Annual Accounts | 31 October 2002 | |
| RESOLUTIONS - N/A | 02 October 2002 | |
| RESOLUTIONS - N/A | 02 October 2002 | |
| RESOLUTIONS - N/A | 02 October 2002 | |
| 225 - Change of Accounting Reference Date | 30 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2002 | |
| 363s - Annual Return | 24 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2002 | |
| 287 - Change in situation or address of Registered Office | 24 April 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 2001 | |
| 287 - Change in situation or address of Registered Office | 09 May 2001 | |
| RESOLUTIONS - N/A | 03 May 2001 | |
| MEM/ARTS - N/A | 03 May 2001 | |
| RESOLUTIONS - N/A | 30 April 2001 | |
| RESOLUTIONS - N/A | 30 April 2001 | |
| RESOLUTIONS - N/A | 30 April 2001 | |
| RESOLUTIONS - N/A | 30 April 2001 | |
| RESOLUTIONS - N/A | 30 April 2001 | |
| 123 - Notice of increase in nominal capital | 30 April 2001 | |
| 225 - Change of Accounting Reference Date | 20 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2001 | |
| MEM/ARTS - N/A | 10 April 2001 | |
| CERTNM - Change of name certificate | 06 April 2001 | |
| NEWINC - New incorporation documents | 26 March 2001 |
