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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)
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 ‐ Approval of docs 14/03/2011
23 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Faciliteis agreement 12/11/2012
22 Nov 2012 AA Full 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
24 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
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 Dieter Heinz Schulz 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 Andrew William Myers on 20 September 2010
14 Oct 2010 CH01 Director's details changed for Ronald Dennis on 20 September 2010
14 Oct 2010 CH01 Director's details changed for John Martin Crosbie on 20 September 2010
14 Oct 2010 CH01 Director's details changed for Mark Booker on 20 September 2010
11 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
25 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ R S175 and payment of dividends 12/11/2009
04 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Dieter Heinz Schulz on 7 October 2009
03 Nov 2009 CH01 Director's details changed for Dr Peter Van Manen on 7 October 2009
03 Nov 2009 CH01 Director's details changed for Andrew William Myers on 7 October 2009
03 Nov 2009 CH01 Director's details changed for Mansour Akram Ojjeh on 7 October 2009