MCLAREN AUTOMOTIVE LIMITED filing history - Find and update company information

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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)
02 Jan 2024	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 39,412.62	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 39,412.62 - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 47 pages (47 pages)
13 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	CH01	Director's details changed for Mrs Annaliese Linda Thomas on 19 June 2023	View PDF Director's details changed for Mrs Annaliese Linda Thomas on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	TM01	Termination of appointment of Catherine Elizabeth Ferry as a director on 31 May 2023	View PDF Termination of appointment of Catherine Elizabeth Ferry as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	AP01	Appointment of Mrs Annaliese Linda Thomas as a director on 31 May 2023	View PDF Appointment of Mrs Annaliese Linda Thomas as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 45 pages (45 pages)
07 Sep 2022	CH01	Director's details changed for Dr Michael Hugo Leiters on 3 August 2022	View PDF Director's details changed for Dr Michael Hugo Leiters on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	AP01	Appointment of Dr Michael Hugo Leiters as a director on 1 July 2022	View PDF Appointment of Dr Michael Hugo Leiters as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	TM02	Termination of appointment of Ruth Louise Nic Aoidh as a secretary on 20 June 2022	View PDF Termination of appointment of Ruth Louise Nic Aoidh as a secretary on 20 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	AP03	Appointment of Mr Timothy Nicholas Murnane as a secretary on 20 June 2022	View PDF Appointment of Mr Timothy Nicholas Murnane as a secretary on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	AP01	Appointment of Mr Timothy Nicholas Murnane as a director on 6 April 2022	View PDF Appointment of Mr Timothy Nicholas Murnane as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	TM01	Termination of appointment of Michael Robert Flewitt as a director on 30 November 2021	View PDF Termination of appointment of Michael Robert Flewitt as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 41 pages (41 pages)
06 Aug 2021	MR01	Registration of charge 019677170017, created on 2 August 2021	View PDF Registration of charge 019677170017, created on 2 August 2021 - link opens in a new window - 24 pages (24 pages)
05 Aug 2021	MR01	Registration of charge 019677170016, created on 2 August 2021	View PDF Registration of charge 019677170016, created on 2 August 2021 - link opens in a new window - 40 pages (40 pages)
04 Aug 2021	MR04	Satisfaction of charge 019677170009 in full	View PDF Satisfaction of charge 019677170009 in full - link opens in a new window - 4 pages (4 pages)
04 Aug 2021	MR04	Satisfaction of charge 019677170013 in full	View PDF Satisfaction of charge 019677170013 in full - link opens in a new window - 4 pages (4 pages)
04 Aug 2021	MR04	Satisfaction of charge 019677170011 in full	View PDF Satisfaction of charge 019677170011 in full - link opens in a new window - 4 pages (4 pages)
04 Aug 2021	MR04	Satisfaction of charge 019677170012 in full	View PDF Satisfaction of charge 019677170012 in full - link opens in a new window - 4 pages (4 pages)
03 Aug 2021	MR01	Registration of charge 019677170015, created on 2 August 2021	View PDF Registration of charge 019677170015, created on 2 August 2021 - link opens in a new window - 185 pages (185 pages)
04 May 2021	AP01	Appointment of Mrs Catherine Elizabeth Ferry as a director on 4 May 2021	View PDF Appointment of Mrs Catherine Elizabeth Ferry as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	TM01	Termination of appointment of Paul Anthony Buddin as a director on 4 May 2021	View PDF Termination of appointment of Paul Anthony Buddin as a director on 4 May 2021 - link opens in a new window - 1 page (1 page)

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