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MCLAREN APPLIED LIMITED

Company number 02322992

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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)
14 Oct 2017 MR01 Registration of charge 023229920003, created on 10 October 2017
11 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
29 Sep 2017 AA Full accounts made up to 31 December 2016
01 Aug 2017 MR04 Satisfaction of charge 2 in full
24 Jul 2017 TM01 Termination of appointment of Ronald Dennis as a director 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 10,000
08 Sep 2015 TM01 Termination of appointment of Daniel Vitoux as a director on 21 August 2015
27 Aug 2015 AP01 Appointment of Daniel Vitoux as a director on 17 August 2015
28 May 2015 AP01 Appointment of Ian Rhodes as a director on 15 May 2015
28 Apr 2015 TM01 Termination of appointment of Peter Van Manen as a director on 21 April 2015
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
07 Jan 2014 TM01 Termination of appointment of Dieter Schulz as a director
07 Jan 2014 TM01 Termination of appointment of Mark Booker as a director
07 Jan 2014 TM01 Termination of appointment of John Crosbie as a director
02 Jan 2014 CERTNM Company name changed mclaren electronic systems LIMITED\certificate issued on 02/01/14
  • RES15 ‐ Change company name resolution on 2013-12-20
02 Jan 2014 CONNOT Change of name notice
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