MCLAREN RACING LIMITED

Company number 01517478

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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)
24 Jul 2017 TM01 Termination of appointment of Ronald Dennis as a director on 20 July 2017
21 Jul 2017 MR01 Registration of charge 015174780008, created on 20 July 2017
31 Oct 2016 AA Full accounts made up to 31 December 2015
12 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
13 May 2016 MISC AD03- psc register
04 Nov 2015 AA Full accounts made up to 31 December 2014
07 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 50,150
08 Sep 2015 TM01 Termination of appointment of Daniel Vitoux as a director on 21 August 2015
05 Aug 2015 AP01 Appointment of Daniel Vitoux as a director on 28 July 2015
28 Nov 2014 MISC Section 519
19 Nov 2014 MISC Section 519 auditor's resignation
03 Nov 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 50,150
30 Sep 2014 AP01 Appointment of Ronald Dennis as a director on 12 September 2014
11 Sep 2014 AA Full accounts made up to 31 December 2013
07 Aug 2014 TM01 Termination of appointment of Martin Whitmarsh as a director on 23 July 2014
09 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 50,150
30 Sep 2013 AA Full accounts made up to 31 December 2012
25 Feb 2013 CC04 Statement of company's objects
22 Jan 2013 MEM/ARTS Memorandum and Articles of Association
07 Dec 2012 CH01 Director's details changed for John Philip Cooper on 16 August 2012
23 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facility agreement 14/03/2011
23 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2012 AA Full accounts made up to 31 December 2011
08 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
24 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders