MCLAREN AUTOMOTIVE LIMITED

Company number 01967717

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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 May 2019 AA Full accounts made up to 31 December 2018
11 Jan 2019 RP04AP01 Second filing for the appointment of Paul Anthony Buddin as a director
09 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
17 Sep 2018 AA Full accounts made up to 31 December 2017
07 Sep 2018 MR01 Registration of charge 019677170012, created on 5 September 2018
07 Sep 2018 MR01 Registration of charge 019677170013, created on 5 September 2018
09 Aug 2018 AP01 Appointment of Mr Paul Anthony Buddin as a director on 31 July 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 11/01/2019
09 Aug 2018 TM01 Termination of appointment of Eng Hock Peter Lim as a director on 1 August 2018
09 Aug 2018 TM01 Termination of appointment of Lay Hoon Chan as a director on 1 August 2018
09 Aug 2018 TM01 Termination of appointment of Hisham Saleh Ahmed Al Saie as a director on 1 August 2018
09 Aug 2018 TM01 Termination of appointment of Roberto Aguirre 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 Mansour Akram Ojjeh as a director on 1 August 2018
09 Aug 2018 TM01 Termination of appointment of Mohammed Bin Essa Bin Mohammed Alkhalifa as a director on 1 August 2018
02 Dec 2017 MR04 Satisfaction of charge 4 in full
02 Dec 2017 MR04 Satisfaction of charge 019677170005 in full
14 Oct 2017 MR01 Registration of charge 019677170011, created on 10 October 2017
12 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with updates
12 Oct 2017 CH01 Director's details changed for Michael Robert Flewitt on 18 June 2013
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
24 Aug 2017 TM01 Termination of appointment of Ronald Dennis as a director on 20 July 2017
01 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
01 Aug 2017 MR04 Satisfaction of charge 019677170008 in full