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MCLAREN RACING LIMITED

Company number 01517478

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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)
04 Feb 2019 PSC02 Notification of Mclaren Holdings Limited as a person with significant control on 30 November 2018
04 Feb 2019 PSC07 Cessation of Mclaren Services Limited as a person with significant control on 30 November 2018
31 Jan 2019 PSC05 Change of details for Mclaren Technology Group Limited as a person with significant control on 2 January 2019
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
02 Aug 2018 AP01 Appointment of John Maxwell Allert as a director on 25 July 2018
02 Aug 2018 AP01 Appointment of Mr Paul Anthony Buddin as a director on 25 July 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 11/01/2019
02 Aug 2018 AP01 Appointment of Mr Zakary Challen Brown as a director on 25 July 2018
01 Aug 2018 TM01 Termination of appointment of Mansour Akram Ojjeh as a director on 26 July 2018
21 Dec 2017 MR05 Part of the property or undertaking has been released from charge 015174780009
20 Dec 2017 MR01 Registration of charge 015174780010, created on 20 December 2017
14 Oct 2017 MR01 Registration of charge 015174780009, created on 10 October 2017
11 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
01 Aug 2017 MR04 Satisfaction of charge 7 in full
24 Jul 2017 TM01 Termination of appointment of Ronald Dennis as a director on 20 July 2017
21 Jul 2017 MR01 Registration of charge 015174780008, created on 20 July 2017
31 Oct 2016 AA Full accounts made up to 31 December 2015
12 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
13 May 2016 MISC AD03- psc register
04 Nov 2015 AA Full accounts made up to 31 December 2014
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 50,150
08 Sep 2015 TM01 Termination of appointment of Daniel Vitoux as a director on 21 August 2015
05 Aug 2015 AP01 Appointment of Daniel Vitoux as a director on 28 July 2015