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MCLAREN CONSTRUCTION (UK) LIMITED

Company number 04150081

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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)
19 Jan 2012 TM01 Termination of appointment of Kevin Taylor as a director
19 Jan 2012 AP04 Appointment of Taylor Wessing Secretaries Limited as a secretary
16 May 2011 MG01 Duplicate mortgage certificatecharge no:3
12 May 2011 MG01 Particulars of a mortgage or charge / charge no: 3
11 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
08 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
31 Jan 2011 AA Full accounts made up to 31 July 2010
17 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
08 Feb 2010 AA Full accounts made up to 31 July 2009
14 Jan 2010 CH01 Director's details changed for Kevin Robert Taylor on 6 January 2010
13 Jan 2010 CH01 Director's details changed for Maurice Archer on 6 January 2010
13 Jan 2010 CH01 Director's details changed for Philip James Pringle on 6 January 2010
13 Jan 2010 CH03 Secretary's details changed for Kevin Robert Taylor on 6 January 2010
20 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
10 Jul 2009 AA Full accounts made up to 31 July 2008
23 Feb 2009 363a Return made up to 30/01/09; full list of members
14 Nov 2008 288c Director's change of particulars / philip pringle / 21/08/2008
20 Oct 2008 288c Director and secretary's change of particulars / kevin taylor / 27/03/2008
18 Apr 2008 AA Full accounts made up to 31 July 2007
18 Mar 2008 363a Return made up to 30/01/08; full list of members
05 Nov 2007 288c Director's particulars changed
18 Oct 2007 288c Director's particulars changed
11 Oct 2007 288a New director appointed
23 Apr 2007 363s Return made up to 30/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
13 Apr 2007 288b Director resigned