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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)
03 Nov 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 50,150
30 Sep 2014 AP01 Appointment of Ronald Dennis as a director on 12 September 2014
11 Sep 2014 AA Full accounts made up to 31 December 2013
07 Aug 2014 TM01 Termination of appointment of Martin Whitmarsh as a director on 23 July 2014
09 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 50,150
30 Sep 2013 AA Full accounts made up to 31 December 2012
25 Feb 2013 CC04 Statement of company's objects
22 Jan 2013 MEM/ARTS Memorandum and Articles of Association
07 Dec 2012 CH01 Director's details changed for John Philip Cooper on 16 August 2012
23 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facility agreement 14/03/2011
23 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2012 AA Full accounts made up to 31 December 2011
08 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
24 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
02 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 7
17 Jan 2011 TM01 Termination of appointment of Abdulaziz Ojjeh as a director
02 Nov 2010 AA Full accounts made up to 31 December 2009
29 Oct 2010 CH03 Secretary's details changed for Timothy Nicholas Murnane on 20 September 2010
13 Oct 2010 CH01 Director's details changed for Martin Whitmarsh on 20 September 2010
13 Oct 2010 CH01 Director's details changed for Mansour Akram Ojjeh on 20 September 2010
13 Oct 2010 CH01 Director's details changed for Abdulaziz Ojjeh on 20 September 2010
13 Oct 2010 CH01 Director's details changed for Jonathan Neale on 20 September 2010
13 Oct 2010 CH01 Director's details changed for Timothy Nicholas Murnane on 20 September 2010
13 Oct 2010 CH01 Director's details changed for John Philip Cooper on 20 September 2010