MCLAREN PERFORMANCE LIMITED

Company number 04557358

Date	Type	Description	View / Download
26 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Sep 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
21 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Aug 2018	DS01	Application to strike the company off the register	(3 pages)
06 Dec 2017	AP01	Appointment of Jonathan Neale as a director on 23 November 2017	(3 pages)
06 Dec 2017	TM01	Termination of appointment of Ian Rhodes as a director on 22 November 2017	(2 pages)
11 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with no updates	(3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
01 Aug 2017	MR04	Satisfaction of charge 2 in full	(1 page)
24 Jul 2017	TM01	Termination of appointment of Ronald Dennis as a director on 20 July 2017	(1 page)
31 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
12 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(6 pages)
13 May 2016	MISC	AD03- psc register	(2 pages)
04 Nov 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
07 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1	(5 pages)
28 May 2015	AP01	Appointment of Ian Rhodes as a director on 15 May 2015	(3 pages)
28 Nov 2014	MISC	Section 519	(2 pages)
19 Nov 2014	MISC	Section 519 auditor's resignation	(2 pages)
03 Nov 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1	(4 pages)
11 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
07 Aug 2014	TM01	Termination of appointment of Martin Whitmarsh as a director on 23 July 2014	(2 pages)
02 Jan 2014	CERTNM	Company name changed mclaren applied technologies LIMITED\certificate issued on 02/01/14 RES15 ‐ Change company name resolution on 2013-12-20	(2 pages)
02 Jan 2014	CONNOT	Change of name notice	(2 pages)
09 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 1	(5 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)