MCLAREN AUTOMOTIVE LIMITED

Company number 01967717

Date	Type	Description	View / Download
24 Feb 2010	AP01	Appointment of Martin Whitmarsh as a director	(4 pages)
18 Feb 2010	AA	Full accounts made up to 31 December 2008	(18 pages)
08 Feb 2010	AP01	Appointment of Mohammed Bin Essa Bin Mohammed Alkhalifa as a director	(3 pages)
08 Feb 2010	AP01	Appointment of Talal Ali Alzain as a director	(3 pages)
08 Feb 2010	AP01	Appointment of Mansour Akram Ojjeh as a director	(3 pages)
08 Feb 2010	TM01	Termination of appointment of Abdulaziz Ojjeh as a director	(2 pages)
08 Feb 2010	TM01	Termination of appointment of Daniel Vitoux as a director	(2 pages)
24 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
25 Nov 2009	TM01	Termination of appointment of Thomas Weber as a director	(2 pages)
20 Oct 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(7 pages)
19 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
19 Oct 2009	AD02	Register inspection address has been changed	(1 page)
06 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
28 Oct 2008	288c	Director's change of particulars / antony sheriff / 01/07/2008	(1 page)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
22 Oct 2008	363a	Return made up to 07/10/08; full list of members	(5 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
17 Oct 2007	363a	Return made up to 07/10/07; full list of members	(7 pages)
09 Oct 2007	288c	Director's particulars changed	(1 page)
18 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
25 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Oct 2006	363a	Return made up to 07/10/06; full list of members	(7 pages)
13 Jan 2006	AUD	Auditor's resignation	(1 page)
01 Nov 2005	AA	Full accounts made up to 31 December 2004	(18 pages)