- Company Overview for MACLAREN EUROPE LIMITED (04144247)
- Filing history for MACLAREN EUROPE LIMITED (04144247)
- People for MACLAREN EUROPE LIMITED (04144247)
- Charges for MACLAREN EUROPE LIMITED (04144247)
- More for MACLAREN EUROPE LIMITED (04144247)
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) |
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11 Mar 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Aug 2013 | AR01 |
Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
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23 Apr 2013 | AA | Group of companies' accounts made up to 31 December 2011 | |
31 Jul 2012 | AR01 | Annual return made up to 1 July 2012 with full list of shareholders | |
08 Mar 2012 | AA | Group of companies' accounts made up to 31 December 2010 | |
06 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
01 Sep 2011 | TM01 | Termination of appointment of Catherine Northgate Hart as a director | |
04 Jul 2011 | AR01 | Annual return made up to 1 July 2011 with full list of shareholders | |
09 May 2011 | AUD | Auditor's resignation | |
11 Feb 2011 | AR01 | Annual return made up to 19 January 2011 with full list of shareholders | |
01 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
31 Dec 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
24 Feb 2010 | AA | Full accounts made up to 31 December 2008 | |
10 Feb 2010 | AR01 | Annual return made up to 19 January 2010 with full list of shareholders | |
10 Feb 2010 | CH01 | Director's details changed for Catherine Northgate Hart on 1 January 2010 | |
01 Jun 2009 | 288c | Director's change of particulars / gogol kafi / 30/03/2009 | |
26 May 2009 | 88(3) | Particulars of contract relating to shares | |
26 May 2009 | 88(2) | Ad 30/04/09\gbp si 850000@1=850000\gbp ic 105061/955061\ | |
26 May 2009 | 123 | Nc inc already adjusted 30/04/09 | |
26 May 2009 | RESOLUTIONS |
Resolutions
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18 Feb 2009 | 363a | Return made up to 19/01/09; full list of members | |
17 Feb 2009 | 288a | Director appointed catherine northgate hart | |
16 Feb 2009 | 288b | Appointment terminated director khosrow jahanshad | |
16 Feb 2009 | 288a | Director appointed gogol ghalamreza kafi | |
16 Feb 2009 | AA | Full accounts made up to 31 December 2007 |