MCLAREN CONSTRUCTION (UK) LIMITED

Company number 04150081

Date	Type	Description	View / Download
01 Nov 2017	PSC02	Notification of Mclaren Construction Limited as a person with significant control on 6 April 2016	(2 pages)
01 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 1 November 2017	(2 pages)
13 Apr 2017	AA	Full accounts made up to 31 July 2016 ANNOTATION Part Admin Removed pages containing unnecessary material in the accounts were administratively removed on 11/09/2017.	(31 pages)
07 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(5 pages)
07 May 2016	AA	Full accounts made up to 31 July 2015	(28 pages)
15 Mar 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 10,000	(7 pages)
08 Dec 2015	CERTNM	Company name changed mclaren construction LIMITED\certificate issued on 08/12/15 RES15 ‐ Change company name resolution on 2015-12-01	(2 pages)
08 Dec 2015	CONNOT	Change of name notice	(2 pages)
23 Nov 2015	AUD	Auditor's resignation	(1 page)
13 Feb 2015	AA	Full accounts made up to 31 July 2014	(25 pages)
12 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 10,000	(7 pages)
12 Feb 2015	AD03	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW	(1 page)
12 Feb 2015	AD02	Register inspection address has been changed to 5 New Street Square London EC4A 3TW	(1 page)
26 Sep 2014	AUD	Auditor's resignation	(1 page)
24 Apr 2014	AA	Full accounts made up to 31 July 2013	(24 pages)
13 Mar 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 10,000	(7 pages)
16 Jul 2013	MR01	Registration of charge 041500810004	(34 pages)
13 Mar 2013	AA	Full accounts made up to 31 July 2012	(22 pages)
11 Mar 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(7 pages)
08 Oct 2012	MISC	Section 519 2006	(1 page)
14 Feb 2012	AD01	Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 14 February 2012	(1 page)
14 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(7 pages)
02 Feb 2012	AA	Full accounts made up to 31 July 2011	(23 pages)
19 Jan 2012	TM02	Termination of appointment of Kevin Taylor as a secretary	(2 pages)
19 Jan 2012	TM01	Termination of appointment of Kevin Taylor as a director	(2 pages)