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MCLAREN MARKETING LIMITED

Company number 01967716

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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)
28 Nov 2014 MISC Section 519
19 Nov 2014 MISC Section 519 auditor's resignation
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 10,000
11 Sep 2014 AA Full accounts made up to 31 December 2013
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 10,000
30 Sep 2013 AA Full accounts made up to 31 December 2012
25 Feb 2013 CC04 Statement of company's objects
22 Jan 2013 MEM/ARTS Memorandum and Articles of Association
23 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facility agreement 14/03/2011
23 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facilites agreement 09/11/2012
22 Nov 2012 AA Accounts made up to 31 December 2011
08 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
13 Sep 2012 CH01 Director's details changed for Ronald Dennis on 10 September 2012
19 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
02 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
16 Mar 2011 AP01 Appointment of John Maxwell Allert as a director
17 Jan 2011 TM01 Termination of appointment of Abdulaziz Ojjeh as a director
29 Oct 2010 CH03 Secretary's details changed for Timothy Nicholas Murnane on 20 September 2010
14 Oct 2010 CH01 Director's details changed for Ekrem Sami 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 Abdulaziz 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