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)
05 Oct 2011 AA Full accounts made up to 31 December 2010
02 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 7
17 Jan 2011 TM01 Termination of appointment of Abdulaziz Ojjeh as a director
02 Nov 2010 AA Full accounts made up to 31 December 2009
29 Oct 2010 CH03 Secretary's details changed for Timothy Nicholas Murnane on 20 September 2010
13 Oct 2010 CH01 Director's details changed for Martin Whitmarsh on 20 September 2010
13 Oct 2010 CH01 Director's details changed for Mansour Akram Ojjeh on 20 September 2010
13 Oct 2010 CH01 Director's details changed for Abdulaziz Ojjeh on 20 September 2010
13 Oct 2010 CH01 Director's details changed for Jonathan Neale on 20 September 2010
13 Oct 2010 CH01 Director's details changed for Timothy Nicholas Murnane on 20 September 2010
13 Oct 2010 CH01 Director's details changed for John Philip Cooper on 20 September 2010
11 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
25 Nov 2009 TM01 Termination of appointment of Norbert Haug as a director
25 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re S175 and dividend payment 12/11/2009
03 Nov 2009 AA Full accounts made up to 31 December 2008
20 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
19 Oct 2009 AD03 Register(s) moved to registered inspection location
19 Oct 2009 AD02 Register inspection address has been changed
10 Jun 2009 288b Appointment terminated director ronald dennis
28 Oct 2008 AA Full accounts made up to 31 December 2007
22 Oct 2008 363a Return made up to 07/10/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
23 Oct 2007 363a Return made up to 07/10/07; full list of members
18 Jan 2007 403a Declaration of satisfaction of mortgage/charge
19 Dec 2006 AAMD Amended full accounts made up to 31 December 2005