- Company Overview for MCLAREN CONSTRUCTION GROUP PLC (05384316)
- Filing history for MCLAREN CONSTRUCTION GROUP PLC (05384316)
- People for MCLAREN CONSTRUCTION GROUP PLC (05384316)
- Charges for MCLAREN CONSTRUCTION GROUP PLC (05384316)
- More for MCLAREN CONSTRUCTION GROUP PLC (05384316)
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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14 Jan 2022 | CS01 | Confirmation statement made on 13 January 2022 with no updates | |
14 Jun 2021 | AA | Group of companies' accounts made up to 31 July 2020 | |
13 May 2021 | SH01 |
Statement of capital following an allotment of shares on 5 May 2021
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04 May 2021 | MR01 | Registration of charge 053843160004, created on 23 April 2021 | |
13 Jan 2021 | CS01 | Confirmation statement made on 13 January 2021 with no updates | |
04 Feb 2020 | AA | Group of companies' accounts made up to 31 July 2019 | |
14 Jan 2020 | CS01 | Confirmation statement made on 13 January 2020 with no updates | |
01 Feb 2019 | AA | Group of companies' accounts made up to 31 July 2018 | |
15 Jan 2019 | CS01 | Confirmation statement made on 13 January 2019 with updates | |
20 Feb 2018 | OC | S1096 Court Order to Rectify | |
05 Feb 2018 | AA | Group of companies' accounts made up to 31 July 2017 | |
25 Jan 2018 | CS01 | Confirmation statement made on 13 January 2018 with updates | |
01 Nov 2017 | PSC01 | Notification of Kevin Robert Taylor as a person with significant control on 6 April 2016 | |
01 Nov 2017 | PSC09 | Withdrawal of a person with significant control statement on 1 November 2017 | |
29 Jun 2017 | CH01 | Director's details changed for Kevin Robert Taylor on 31 May 2017 | |
07 Feb 2017 | AA | Group of companies' accounts made up to 31 July 2016 | |
25 Jan 2017 | CS01 | Confirmation statement made on 13 January 2017 with updates | |
23 May 2016 | RESOLUTIONS |
Resolutions
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10 May 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
07 May 2016 | AA | Group of companies' accounts made up to 31 July 2015 | |
18 Apr 2016 | AP01 | Appointment of Kevin Robert Taylor as a director on 13 April 2016 | |
18 Apr 2016 | TM01 | Termination of appointment of John Andrew Gatley as a director on 13 April 2016 | |
06 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 1 April 2016
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05 Apr 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Feb 2016 | ANNOTATION |
Rectified the MR04 was removed from the public register on 20/02/2018 pursuant to order of court
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