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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)
22 Dec 2020 AP01 Appointment of Mr Sultan Mansour Akram Ojjeh as a director on 22 December 2020
22 Dec 2020 TM01 Termination of appointment of Timothy Nicholas Murnane as a director on 22 December 2020
22 Dec 2020 TM01 Termination of appointment of Paul Anthony Buddin as a director on 22 December 2020
22 Dec 2020 AP01 Appointment of Mr Cromwell Lloyd William Griffiths as a director on 22 December 2020
22 Dec 2020 TM01 Termination of appointment of Jonathan Neale as a director on 22 December 2020
22 Dec 2020 MR01 Registration of charge 015174780013, created on 21 December 2020
21 Dec 2020 AP01 Appointment of Mr Rodrigo Trelles Zabala as a director on 18 December 2020
21 Dec 2020 AP01 Appointment of Mr Paul Steven Walsh as a director on 17 December 2020
21 Dec 2020 AP01 Appointment of Mr Jeffrey Shawn Moorad as a director on 17 December 2020
21 Dec 2020 AP01 Appointment of Mr Jamshid Jahm Najafi as a director on 17 December 2020
21 Dec 2020 MR04 Satisfaction of charge 015174780009 in full
21 Dec 2020 MR04 Satisfaction of charge 015174780011 in full
21 Dec 2020 MR01 Registration of charge 015174780012, created on 17 December 2020
07 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
02 Jun 2020 TM01 Termination of appointment of John Maxwell Allert as a director on 28 May 2020
07 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with updates
07 Sep 2019 MR04 Satisfaction of charge 015174780008 in full
07 Sep 2019 MR04 Satisfaction of charge 015174780010 in full
02 Sep 2019 MR01 Registration of charge 015174780011, created on 30 August 2019
21 Aug 2019 AP01 Appointment of Mr Andreas Seidl as a director on 5 August 2019
21 Aug 2019 TM01 Termination of appointment of John Philip Cooper as a director on 4 August 2019
23 May 2019 AA Full accounts made up to 31 December 2018
05 Feb 2019 PSC05 Change of details for Mclaren Services Limited as a person with significant control on 30 November 2018
04 Feb 2019 PSC02 Notification of Mclaren Holdings Limited as a person with significant control on 30 November 2018
04 Feb 2019 PSC07 Cessation of Mclaren Services Limited as a person with significant control on 30 November 2018