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)
24 Aug 2017	PSC07	Cessation of The Government of the Kingdom of Bahrain as a person with significant control on 20 July 2017	View PDF Cessation of The Government of the Kingdom of Bahrain as a person with significant control on 20 July 2017 - link opens in a new window - 1 page (1 page)
24 Aug 2017	TM01	Termination of appointment of Ronald Dennis as a director on 20 July 2017	View PDF Termination of appointment of Ronald Dennis as a director on 20 July 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 42 pages (42 pages)
01 Aug 2017	MR04	Satisfaction of charge 019677170008 in full	View PDF Satisfaction of charge 019677170008 in full - link opens in a new window - 1 page (1 page)
01 Aug 2017	MR04	Satisfaction of charge 019677170007 in full	View PDF Satisfaction of charge 019677170007 in full - link opens in a new window - 1 page (1 page)
01 Aug 2017	MR04	Satisfaction of charge 019677170010 in full	View PDF Satisfaction of charge 019677170010 in full - link opens in a new window - 1 page (1 page)
01 Aug 2017	MR04	Satisfaction of charge 019677170006 in full	View PDF Satisfaction of charge 019677170006 in full - link opens in a new window - 1 page (1 page)
28 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	View PDF Confirmation statement made on 7 October 2016 with updates - link opens in a new window - 9 pages (9 pages)
17 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 43 pages (43 pages)
02 Aug 2016	SH01	Statement of capital following an allotment of shares on 3 May 2016 GBP 26,912.62	View PDF Statement of capital following an allotment of shares on 3 May 2016 GBP 26,912.62 - link opens in a new window - 3 pages (3 pages)
21 Jul 2016	AP01	Appointment of Mr Roberto Aguirre as a director on 3 May 2016	View PDF Appointment of Mr Roberto Aguirre as a director on 3 May 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2016	MR01	Registration of charge 019677170010, created on 10 June 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 019677170010, created on 10 June 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 122 pages (122 pages)
16 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Jan 2016	TM02	Termination of appointment of Timothy Nicholas Murnane as a secretary on 1 January 2016	View PDF Termination of appointment of Timothy Nicholas Murnane as a secretary on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
14 Jan 2016	TM01	Termination of appointment of Richard John Molyneux as a director on 31 December 2015	View PDF Termination of appointment of Richard John Molyneux as a director on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
14 Jan 2016	AP03	Appointment of Ruth Louise Nic Aoidh as a secretary on 1 January 2016	View PDF Appointment of Ruth Louise Nic Aoidh as a secretary on 1 January 2016 - link opens in a new window - 3 pages (3 pages)
04 Jan 2016	MR01	Registration of charge 019677170009, created on 30 December 2015	View PDF Registration of charge 019677170009, created on 30 December 2015 - link opens in a new window - 6 pages (6 pages)
09 Nov 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Oct 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 26,174.98	View PDF Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 26,174.98 - link opens in a new window - 10 pages (10 pages)
29 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 28 pages (28 pages)
24 Feb 2015	SH01	Statement of capital following an allotment of shares on 31 January 2015 GBP 26,174.98	View PDF Statement of capital following an allotment of shares on 31 January 2015 GBP 26,174.98 - link opens in a new window - 5 pages (5 pages)
24 Dec 2014	MR01	Registration of charge 019677170006, created on 23 December 2014	View PDF Registration of charge 019677170006, created on 23 December 2014 - link opens in a new window - 67 pages (67 pages)
24 Dec 2014	MR01	Registration of charge 019677170007, created on 23 December 2014	View PDF Registration of charge 019677170007, created on 23 December 2014 - link opens in a new window - 16 pages (16 pages)
24 Dec 2014	MR01	Registration of charge 019677170008, created on 23 December 2014	View PDF Registration of charge 019677170008, created on 23 December 2014 - link opens in a new window - 45 pages (45 pages)

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