MCLAREN SERVICES LIMITED

Company number 01967715

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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)
07 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with updates
24 May 2019 AA Full accounts made up to 31 December 2018
15 Jan 2019 RP04AP01 Second filing for the appointment of Mr Paul Anthony Buddin as a director
02 Jan 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-12-10
02 Jan 2019 CONNOT Change of name notice
09 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
18 Sep 2018 AA Full accounts made up to 31 December 2017
10 Aug 2018 TM01 Termination of appointment of Mohammed Bin Essa Bin Mohammed Alkhalifa as a director on 1 August 2018
09 Aug 2018 TM01 Termination of appointment of Mansour Akram Ojjeh as a director on 1 August 2018
09 Aug 2018 TM01 Termination of appointment of Cromwell Lloyd William Griffiths as a director on 1 August 2018
09 Aug 2018 TM01 Termination of appointment of Rima Al Masri as a director on 1 August 2018
09 Aug 2018 TM01 Termination of appointment of Mahmood Hashem Ahmed Al Kooheji as a director on 1 August 2018
09 Aug 2018 TM01 Termination of appointment of John Maxwell Allert as a director on 1 August 2018
06 Aug 2018 AP01 Appointment of Mr Jonathan Neale as a director on 31 July 2018
06 Aug 2018 AP01 Appointment of Mr Paul Anthony Buddin as a director on 31 July 2018
18 Jun 2018 TM01 Termination of appointment of Hovsep Kirikian as a director on 14 June 2018
13 Mar 2018 TM01 Termination of appointment of Andrew William Myers as a director on 28 February 2018
14 Oct 2017 MR01 Registration of charge 019677150010, created on 10 October 2017
11 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with updates
21 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
13 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2017 PSC02 Notification of Mclaren Holdings Limited as a person with significant control on 20 July 2017
24 Aug 2017 PSC07 Cessation of The Government of the Kingdom of Bahrain as a person with significant control on 20 July 2017
01 Aug 2017 MR04 Satisfaction of charge 9 in full
01 Aug 2017 MR04 Satisfaction of charge 8 in full