Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2018
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14 Jun 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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08 Jun 2018 |
AP01 |
Appointment of Mr Michael Mehrdad Latifi as a director on 30 May 2018
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07 Jun 2018 |
TM01 |
Termination of appointment of Hovsep Kirikan as a director on 30 May 2018
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06 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2018
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17 Apr 2018 |
CS01 |
Confirmation statement made on 10 April 2018 with no updates
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17 Apr 2018 |
AD03 |
Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR
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17 Apr 2018 |
AD02 |
Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR
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16 Apr 2018 |
PSC06 |
Change of details for The Government of the Kingdom of Bahrain as a person with significant control on 7 June 2017
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26 Sep 2017 |
AP01 |
Appointment of Rima Al Masri as a director on 18 September 2017
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26 Sep 2017 |
AP01 |
Appointment of Hovsep Kirikan as a director on 18 September 2017
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26 Sep 2017 |
AP01 |
Appointment of Cromwell Lloyd William Griffiths as a director on 18 September 2017
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12 Sep 2017 |
PSC05 |
Change of details for a person with significant control
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29 Aug 2017 |
AP01 |
Appointment of Mansour Akram Ojjeh as a director on 20 July 2017
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02 Aug 2017 |
AP01 |
Appointment of Hisham Saleh Ahmed Al Saie as a director on 20 July 2017
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02 Aug 2017 |
AP01 |
Appointment of Lay Hoon Chan as a director on 20 July 2017
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02 Aug 2017 |
AP01 |
Appointment of Eng Hock Peter Lim as a director on 20 July 2017
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01 Aug 2017 |
AD01 |
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Mclaren Technology Centre Chertsey Road Woking Surrey GU21 4YH on 1 August 2017
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01 Aug 2017 |
AP03 |
Appointment of Timothy Nicholas Murnane as a secretary on 20 July 2017
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01 Aug 2017 |
TM01 |
Termination of appointment of Cromwell Lloyd William Griffiths as a director on 20 July 2017
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01 Aug 2017 |
TM01 |
Termination of appointment of Rima Al Masri as a director on 20 July 2017
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01 Aug 2017 |
TM01 |
Termination of appointment of Hovsep Kirikian as a director on 20 July 2017
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01 Aug 2017 |
AP01 |
Appointment of Roberto Aguirre as a director on 20 July 2017
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01 Aug 2017 |
TM02 |
Termination of appointment of Rima Al Masri as a secretary on 20 July 2017
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01 Aug 2017 |
AA01 |
Current accounting period shortened from 30 April 2018 to 31 December 2017
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