MCLAREN RACING LIMITED

Company number 01517478

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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)
07 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
02 Jun 2020 TM01 Termination of appointment of John Maxwell Allert as a director on 28 May 2020
07 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with updates
07 Sep 2019 MR04 Satisfaction of charge 015174780010 in full
07 Sep 2019 MR04 Satisfaction of charge 015174780008 in full
02 Sep 2019 MR01 Registration of charge 015174780011, created on 30 August 2019
21 Aug 2019 AP01 Appointment of Mr Andreas Seidl as a director on 5 August 2019
21 Aug 2019 TM01 Termination of appointment of John Philip Cooper as a director on 4 August 2019
23 May 2019 AA Full accounts made up to 31 December 2018
05 Feb 2019 PSC05 Change of details for Mclaren Services Limited as a person with significant control on 30 November 2018
04 Feb 2019 PSC02 Notification of Mclaren Holdings Limited as a person with significant control on 30 November 2018
04 Feb 2019 PSC07 Cessation of Mclaren Services Limited as a person with significant control on 30 November 2018
31 Jan 2019 PSC05 Change of details for Mclaren Technology Group Limited as a person with significant control on 2 January 2019
11 Jan 2019 RP04AP01 Second filing for the appointment of Paul Anthony Buddin as a director
09 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
17 Sep 2018 AA Full accounts made up to 31 December 2017
02 Aug 2018 AP01 Appointment of John Maxwell Allert as a director on 25 July 2018
02 Aug 2018 AP01 Appointment of Mr Paul Anthony Buddin as a director on 25 July 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 11/01/2019
02 Aug 2018 AP01 Appointment of Mr Zakary Challen Brown as a director on 25 July 2018
01 Aug 2018 TM01 Termination of appointment of Mansour Akram Ojjeh as a director on 26 July 2018
21 Dec 2017 MR05 Part of the property or undertaking has been released from charge 015174780009
20 Dec 2017 MR01 Registration of charge 015174780010, created on 20 December 2017
14 Oct 2017 MR01 Registration of charge 015174780009, created on 10 October 2017
11 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
28 Sep 2017 AA Full accounts made up to 31 December 2016