- Company Overview for MCLAREN AUTOMOTIVE LIMITED (01967717)
- Filing history for MCLAREN AUTOMOTIVE LIMITED (01967717)
- People for MCLAREN AUTOMOTIVE LIMITED (01967717)
- Charges for MCLAREN AUTOMOTIVE LIMITED (01967717)
- More for MCLAREN AUTOMOTIVE LIMITED (01967717)
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) |
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20 Feb 2012 | RESOLUTIONS |
Resolutions
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27 Jan 2012 | CH01 | Director's details changed for Antony Michael Sheriff on 23 January 2012 | |
24 Oct 2011 | AAMD | Amended group of companies' accounts made up to 31 December 2010 | |
20 Oct 2011 | AR01 | Annual return made up to 7 October 2011 with full list of shareholders | |
05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
22 Aug 2011 | AP01 | Appointment of Eng Hock Peter Lim as a director | |
22 Aug 2011 | AP01 | Appointment of Lay Hoon Chan as a director | |
22 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 18 August 2011
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|
11 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 4 August 2011
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15 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 6 July 2011
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26 May 2011 | RESOLUTIONS |
Resolutions
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26 May 2011 | CC04 | Statement of company's objects | |
26 May 2011 | SH02 | Sub-division of shares on 11 May 2011 | |
26 May 2011 | SH01 |
Statement of capital following an allotment of shares on 12 May 2011
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|
02 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
03 Nov 2010 | CH01 | Director's details changed for Talal Ali Alzain on 20 September 2010 | |
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 | |
26 Oct 2010 | CH01 | Director's details changed for Mohammed Bin Essa Bin Mohammed Alkhalifa on 20 September 2010 | |
14 Oct 2010 | CH01 | Director's details changed for Martin Whitmarsh on 20 September 2010 | |
14 Oct 2010 | CH01 | Director's details changed for Antony Michael Sheriff on 20 September 2010 | |
14 Oct 2010 | CH01 | Director's details changed for Mansour Akram Ojjeh on 20 September 2010 | |
14 Oct 2010 | CH01 | Director's details changed for Andrew William Myers on 20 September 2010 | |
14 Oct 2010 | CH01 | Director's details changed for Ronald Dennis on 20 September 2010 | |
11 Oct 2010 | AR01 | Annual return made up to 7 October 2010 with full list of shareholders |