MCLAREN CONSTRUCTION LIMITED

Company number 05377750

Date	Type	Description	View / Download
24 Dec 2019	MR04	Satisfaction of charge 053777500004 in full	(1 page)
24 Dec 2019	MR04	Satisfaction of charge 053777500003 in full	(1 page)
08 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	(4 pages)
06 Feb 2019	AA	Group of companies' accounts made up to 31 July 2018	(43 pages)
05 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	(4 pages)
05 Feb 2018	AA	Group of companies' accounts made up to 31 July 2017	(44 pages)
01 Nov 2017	PSC02	Notification of Mclaren Construction Group Plc 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)
05 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with updates	(4 pages)
21 Apr 2017	AA	Group of companies' accounts made up to 31 July 2016	(43 pages)
28 Feb 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(6 pages)
27 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
24 May 2016	SH01	Statement of capital following an allotment of shares on 28 April 2016 GBP 10,210	(3 pages)
13 May 2016	AA	Accounts for a dormant company made up to 31 July 2015	(7 pages)
22 Mar 2016	SH20	Statement by Directors	(2 pages)
22 Mar 2016	SH19	Statement of capital on 22 March 2016 GBP 10,110	(4 pages)
22 Mar 2016	CAP-SS	Solvency Statement dated 18/03/16	(2 pages)
22 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 18/03/2016	(1 page)
17 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 10,110	(6 pages)
15 Mar 2016	SH01	Statement of capital following an allotment of shares on 27 January 2016 GBP 10,110	(3 pages)
26 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
26 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
24 Dec 2015	MR01	Registration of charge 053777500003, created on 22 December 2015	(31 pages)
24 Dec 2015	MR01	Registration of charge 053777500004, created on 22 December 2015	(31 pages)
08 Dec 2015	CERTNM	Company name changed verve construction LIMITED\certificate issued on 08/12/15 RES15 ‐ Change company name resolution on 2015-12-01	(2 pages)