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MACLAREN EUROPE LIMITED

Company number 04144247

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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)
11 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 955,061
23 Apr 2013 AA Group of companies' accounts made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
08 Mar 2012 AA Group of companies' accounts made up to 31 December 2010
06 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Sep 2011 TM01 Termination of appointment of Catherine Northgate Hart as a director
04 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
09 May 2011 AUD Auditor's resignation
11 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
01 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
31 Dec 2010 AA Group of companies' accounts made up to 31 December 2009
24 Feb 2010 AA Full accounts made up to 31 December 2008
10 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Catherine Northgate Hart on 1 January 2010
01 Jun 2009 288c Director's change of particulars / gogol kafi / 30/03/2009
26 May 2009 88(3) Particulars of contract relating to shares
26 May 2009 88(2) Ad 30/04/09\gbp si 850000@1=850000\gbp ic 105061/955061\
26 May 2009 123 Nc inc already adjusted 30/04/09
26 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2009 363a Return made up to 19/01/09; full list of members
17 Feb 2009 288a Director appointed catherine northgate hart
16 Feb 2009 288b Appointment terminated director khosrow jahanshad
16 Feb 2009 288a Director appointed gogol ghalamreza kafi
16 Feb 2009 AA Full accounts made up to 31 December 2007