MCLAREN APPLIED LIMITED

Company number 02322992

Date	Type	Description	View / Download
10 Aug 2021	AP01	Appointment of Mr Marc Joseph Meyohas as a director on 4 August 2021	(2 pages)
10 Aug 2021	TM02	Termination of appointment of Timothy Nicholas Murnane as a secretary on 4 August 2021	(1 page)
10 Aug 2021	TM01	Termination of appointment of Jonathan Neale as a director on 4 August 2021	(1 page)
10 Aug 2021	TM01	Termination of appointment of Catherine Elizabeth Ferry as a director on 4 August 2021	(1 page)
10 Aug 2021	PSC07	Cessation of Mclaren Holdings Limited as a person with significant control on 4 August 2021	(1 page)
04 Aug 2021	MR04	Satisfaction of charge 023229920003 in full	(4 pages)
04 May 2021	TM01	Termination of appointment of Paul Anthony Buddin as a director on 4 May 2021	(1 page)
04 May 2021	AP01	Appointment of Mrs Catherine Elizabeth Ferry as a director on 4 May 2021	(2 pages)
18 Nov 2020	AA	Full accounts made up to 31 December 2019	(34 pages)
07 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	(3 pages)
02 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-07	(3 pages)
07 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with updates	(5 pages)
23 May 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
14 May 2019	AP01	Appointment of Mr Anthony James Murray as a director on 8 May 2019	(2 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 Holdings 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)
09 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with no updates	(3 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(28 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 Paul Anthony Buddin as a director on 25 July 2018 ANNOTATION Clarification a second filed AP01 was registered on 11/01/2019	(3 pages)
13 Mar 2018	TM01	Termination of appointment of Andrew William Myers as a director on 28 February 2018	(2 pages)
08 Dec 2017	AP01	Appointment of Jonathan Neale as a director on 23 November 2017	(3 pages)
07 Dec 2017	TM01	Termination of appointment of Ian Rhodes as a director on 22 November 2017	(2 pages)

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