- Company Overview for MCLAREN CONSTRUCTION LIMITED (05377750)
- Filing history for MCLAREN CONSTRUCTION LIMITED (05377750)
- People for MCLAREN CONSTRUCTION LIMITED (05377750)
- Charges for MCLAREN CONSTRUCTION LIMITED (05377750)
- More for MCLAREN CONSTRUCTION LIMITED (05377750)
| 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) |
|---|---|---|---|
| 08 Dec 2015 | CONNOT | Change of name notice | |
| 23 Nov 2015 | AUD | Auditor's resignation | |
| 19 Nov 2015 | MR01 | Registration of charge 053777500002, created on 5 November 2015 | |
| 17 Nov 2015 | AP01 | Appointment of Maurice Archer as a director on 2 November 2015 | |
| 18 Aug 2015 | AA | Accounts for a dormant company made up to 31 July 2014 | |
| 29 Jun 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-06-29
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| 26 Sep 2014 | AUD | Auditor's resignation | |
| 24 Apr 2014 | AA | Accounts for a dormant company made up to 31 July 2013 | |
| 13 Mar 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
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| 09 Jul 2013 | MR01 | Registration of charge 053777500001 | |
| 09 May 2013 | AA | Accounts for a dormant company made up to 31 July 2012 | |
| 11 Mar 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
| 21 Apr 2012 | CERTNM |
Company name changed mclaren constructing LIMITED\certificate issued on 21/04/12
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| 21 Apr 2012 | CONNOT | Change of name notice | |
| 16 Apr 2012 | AA | Accounts for a dormant company made up to 31 July 2011 | |
| 01 Mar 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders | |
| 14 Feb 2012 | AD01 | Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 14 February 2012 | |
| 19 Jan 2012 | TM02 | Termination of appointment of Kevin Taylor as a secretary | |
| 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 | |
| 04 Mar 2011 | AR01 | Annual return made up to 28 February 2011 with full list of shareholders | |
| 27 Oct 2010 | AA | Accounts for a dormant company made up to 31 July 2010 | |
| 05 Mar 2010 | AR01 | Annual return made up to 28 February 2010 with full list of shareholders | |
| 05 Mar 2010 | AA | Accounts for a dormant company made up to 31 July 2009 | |
| 13 Jan 2010 | CH01 | Director's details changed for Philip James Pringle on 6 January 2010 |