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MACLAREN UK LIMITED

Company number 06412302

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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)
05 May 2016 AA Full accounts made up to 31 December 2014
29 Dec 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
11 Feb 2015 AA Full accounts made up to 31 December 2013
11 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
02 Jun 2014 AA Full accounts made up to 31 December 2012
26 Mar 2014 MISC Section 519
17 Mar 2014 AA03 Resignation of an auditor
11 Mar 2014 MISC Section 519
02 Dec 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
30 May 2013 MR01 Registration of charge 064123020002
23 Apr 2013 AA Full accounts made up to 31 December 2011
29 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
20 Feb 2012 AA Full accounts made up to 31 December 2010
01 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
12 Sep 2011 TM01 Termination of appointment of Catherine Norgate-Hart as a director
11 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
15 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Ms Catherine Margaret Norgate-Hart on 30 October 2009
19 Nov 2009 CH01 Director's details changed for Mr Gogol Kafi on 30 October 2009
11 Aug 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Jul 2009 288a Director appointed mr gogol kafi
01 Jul 2009 288a Director appointed ms catherine norgate-hart