MCLAREN MARKETING LIMITED

Company number 01967716

Date	Type	Description	View / Download
13 May 2019	CS01	Confirmation statement made on 5 May 2019 with updates	(4 pages)
04 Feb 2019	PSC07	Cessation of Mclaren Services Limited as a person with significant control on 30 November 2018	(1 page)
04 Feb 2019	PSC02	Notification of Mclaren Racing Limited as a person with significant control on 30 November 2018	(2 pages)
31 Jan 2019	PSC05	Change of details for Mclaren Technology Group Limited as a person with significant control on 2 January 2019	(2 pages)
11 Jan 2019	RP04AP01	Second filing for the appointment of Paul Anthony Buddin as a director	(6 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
02 Aug 2018	TM01	Termination of appointment of Mansour Akram Ojjeh as a director on 26 July 2018	(1 page)
01 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	(3 pages)
01 Aug 2018	AP01	Appointment of Mr Zakary Challen Brown as a director on 25 July 2018	(2 pages)
09 May 2018	CS01	Confirmation statement made on 5 May 2018 with no updates	(3 pages)
13 Mar 2018	TM01	Termination of appointment of Andrew William Myers as a director on 28 February 2018	(2 pages)
14 Oct 2017	MR01	Registration of charge 019677160003, created on 10 October 2017	(204 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 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)
11 May 2017	CH01	Director's details changed for John Maxwell Allert on 4 May 2017	(3 pages)
05 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(6 pages)
03 May 2017	TM01	Termination of appointment of Ekrem Sami as a director on 31 March 2017	(2 pages)
31 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
23 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 10,000	(6 pages)
13 May 2016	MISC	AD03- psc register	(2 pages)
04 Nov 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
08 Sep 2015	TM01	Termination of appointment of Daniel Vitoux as a director on 21 August 2015	(2 pages)
05 Aug 2015	AP01	Appointment of Daniel Vitoux as a director on 28 July 2015	(3 pages)
06 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 10,000	(6 pages)

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