MCLAREN AUTOMOTIVE LIMITED filing history - Find and update company information

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MCLAREN AUTOMOTIVE LIMITED

Company number 01967717

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 22,221.73	View PDF Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 22,221.73 - link opens in a new window - 10 pages (10 pages)
07 Aug 2014	TM01	Termination of appointment of Martin Whitmarsh as a director on 23 July 2014	View PDF Termination of appointment of Martin Whitmarsh as a director on 23 July 2014 - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	TM01	Termination of appointment of Abdelaziz Ojjeh as a director	View PDF Termination of appointment of Abdelaziz Ojjeh as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	AP01	Appointment of Mansour Akram Ojjeh as a director	View PDF Appointment of Mansour Akram Ojjeh as a director - link opens in a new window - 3 pages (3 pages)
10 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 28 pages (28 pages)
26 Mar 2014	TM01	Termination of appointment of Andrew Myers as a director	View PDF Termination of appointment of Andrew Myers as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	AP01	Appointment of Mr Richard John Molyneux as a director	View PDF Appointment of Mr Richard John Molyneux as a director - link opens in a new window - 3 pages (3 pages)
25 Feb 2014	SH01	Statement of capital following an allotment of shares on 28 January 2014 GBP 22,221.73	View PDF Statement of capital following an allotment of shares on 28 January 2014 GBP 22,221.73 - link opens in a new window - 5 pages (5 pages)
13 Jan 2014	AP01	Appointment of Abdelaziz Ojjeh as a director	View PDF Appointment of Abdelaziz Ojjeh as a director - link opens in a new window - 3 pages (3 pages)
13 Jan 2014	TM01	Termination of appointment of Mansour Ojjeh as a director	View PDF Termination of appointment of Mansour Ojjeh as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders	View PDF Annual return made up to 7 October 2013 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
08 Oct 2013	SH01	Statement of capital following an allotment of shares on 3 September 2013 GBP 21,844.31	View PDF Statement of capital following an allotment of shares on 3 September 2013 GBP 21,844.31 - link opens in a new window - 5 pages (5 pages)
01 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 30 pages (30 pages)
06 Aug 2013	MR01	Registration of charge 019677170005	View PDF Registration of charge 019677170005 - link opens in a new window - 52 pages (52 pages)
17 Jun 2013	SH01	Statement of capital following an allotment of shares on 21 January 2013 GBP 15,172.42	View PDF Statement of capital following an allotment of shares on 21 January 2013 GBP 15,172.42 - link opens in a new window - 5 pages (5 pages)
15 May 2013	AP01	Appointment of Michael Robert Flewitt as a director	View PDF Appointment of Michael Robert Flewitt as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2013	TM01	Termination of appointment of Antony Sheriff as a director	View PDF Termination of appointment of Antony Sheriff as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
29 Jan 2013	TM01	Termination of appointment of Talal Alzain as a director	View PDF Termination of appointment of Talal Alzain as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	AP01	Appointment of Mahmood Hashem Ahmed Al Kooheji as a director	View PDF Appointment of Mahmood Hashem Ahmed Al Kooheji as a director - link opens in a new window - 3 pages (3 pages)
06 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	View PDF Annual return made up to 7 October 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
13 Sep 2012	CH01	Director's details changed for Ronald Dennis on 10 September 2012	View PDF Director's details changed for Ronald Dennis on 10 September 2012 - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	AP01	Appointment of Hisham Saleh Ahmed Al Saie as a director	View PDF Appointment of Hisham Saleh Ahmed Al Saie as a director - link opens in a new window - 3 pages (3 pages)
13 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 12 pages (12 pages)

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