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MCLAREN TECHNOLOGIES LIMITED

Company number 03540014

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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)
23 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 14/03/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 14/03/2011 - link opens in a new window - 4 pages (4 pages)
23 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 09/11/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 09/11/2012 - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
13 Sep 2012	CH01	Director's details changed for Ronald Dennis on 10 September 2012	View PDF Director's details changed for Ronald Dennis on 10 September 2012 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	View PDF Annual return made up to 3 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jan 2012	CH01	Director's details changed for Antony Michael Sheriff on 23 January 2012	View PDF Director's details changed for Antony Michael Sheriff on 23 January 2012 - link opens in a new window - 3 pages (3 pages)
11 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
05 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	View PDF Annual return made up to 3 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Apr 2011	CH01	Director's details changed for Antony Michael Sheriff on 3 April 2011	View PDF Director's details changed for Antony Michael Sheriff on 3 April 2011 - link opens in a new window - 2 pages (2 pages)
02 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
29 Oct 2010	CH03	Secretary's details changed for Timothy Nicholas Murnane on 20 September 2010	View PDF Secretary's details changed for Timothy Nicholas Murnane on 20 September 2010 - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	CH01	Director's details changed for Antony Michael Sheriff on 20 September 2010	View PDF Director's details changed for Antony Michael Sheriff on 20 September 2010 - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	CH01	Director's details changed for Ronald Dennis on 20 September 2010	View PDF Director's details changed for Ronald Dennis on 20 September 2010 - link opens in a new window - 3 pages (3 pages)
24 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
08 Apr 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	View PDF Annual return made up to 3 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Nov 2009	TM01	Termination of appointment of Michael Phillips as a director	View PDF Termination of appointment of Michael Phillips as a director - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
19 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
19 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
19 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 Oct 2009	AD02	Register inspection address has been changed from Hill House, 1 Little New Street London EC4A 3TR England	View PDF Register inspection address has been changed from Hill House, 1 Little New Street London EC4A 3TR England - link opens in a new window - 1 page (1 page)
07 Apr 2009	363a	Return made up to 03/04/09; full list of members	View PDF Return made up to 03/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Oct 2008	288c	Director's change of particulars / antony sheriff / 01/07/2008	View PDF Director's change of particulars / antony sheriff / 01/07/2008 - link opens in a new window - 1 page (1 page)
14 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
20 May 2008	363a	Return made up to 03/04/08; full list of members	View PDF Return made up to 03/04/08; full list of members - link opens in a new window - 6 pages (6 pages)

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