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MCLAREN AUTOMOTIVE LIMITED

Company number 01967717

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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)
20 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Adopt new b shares 03/02/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2012 CH01 Director's details changed for Antony Michael Sheriff on 23 January 2012
24 Oct 2011 AAMD Amended group of companies' accounts made up to 31 December 2010
20 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
22 Aug 2011 AP01 Appointment of Eng Hock Peter Lim as a director
22 Aug 2011 AP01 Appointment of Lay Hoon Chan as a director
22 Aug 2011 SH01 Statement of capital following an allotment of shares on 18 August 2011
  • GBP 13,774.80
11 Aug 2011 SH01 Statement of capital following an allotment of shares on 4 August 2011
  • GBP 11,587.73
15 Jul 2011 SH01 Statement of capital following an allotment of shares on 6 July 2011
  • GBP 11,534.53
26 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2011 CC04 Statement of company's objects
26 May 2011 SH02 Sub-division of shares on 11 May 2011
26 May 2011 SH01 Statement of capital following an allotment of shares on 12 May 2011
  • GBP 11,005.29
02 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
03 Nov 2010 CH01 Director's details changed for Talal Ali Alzain on 20 September 2010
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
26 Oct 2010 CH01 Director's details changed for Mohammed Bin Essa Bin Mohammed Alkhalifa on 20 September 2010
14 Oct 2010 CH01 Director's details changed for Martin Whitmarsh on 20 September 2010
14 Oct 2010 CH01 Director's details changed for Antony Michael Sheriff on 20 September 2010
14 Oct 2010 CH01 Director's details changed for Mansour Akram Ojjeh on 20 September 2010
14 Oct 2010 CH01 Director's details changed for Andrew William Myers on 20 September 2010
14 Oct 2010 CH01 Director's details changed for Ronald Dennis on 20 September 2010
11 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders