MCLAREN CONSTRUCTION GROUP PLC

Company number 05384316

Date	Type	Description	View / Download
13 Feb 2015	AA	Group of companies' accounts made up to 31 July 2014	(34 pages)
12 Feb 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 2,010,400	(7 pages)
11 Feb 2015	AD03	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW	(1 page)
11 Feb 2015	AD02	Register inspection address has been changed from Mclaren House 100 Kings Road Brentwood Essex CM14 4EA United Kingdom to 5 New Street Square London EC4A 3TW	(1 page)
26 Sep 2014	AUD	Auditor's resignation	(1 page)
24 Apr 2014	AA	Group of companies' accounts made up to 31 July 2013	(39 pages)
13 Mar 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 2,010,400	(6 pages)
12 Mar 2014	CH01	Director's details changed for Mr John Andrew Gatley on 12 March 2014	(2 pages)
12 Mar 2014	CH01	Director's details changed for Mr Philip James Pringle on 12 March 2014	(2 pages)
12 Mar 2014	AD01	Registered office address changed from Mclaren House 100 Kings Road Brentwood Essex CM14 4EA England on 12 March 2014	(1 page)
16 Jul 2013	MR01	Registration of charge 053843160003	(34 pages)
11 Feb 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(8 pages)
05 Feb 2013	AA	Group of companies' accounts made up to 31 July 2012	(44 pages)
06 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
06 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Oct 2012	MISC	Section 519 2006	(1 page)
14 Feb 2012	AD01	Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 14 February 2012	(1 page)
14 Feb 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(8 pages)
10 Feb 2012	TM01	Termination of appointment of Eamonn Cannon as a director	(1 page)
02 Feb 2012	AA	Group of companies' accounts made up to 31 July 2011	(33 pages)
30 Jan 2012	TM02	Termination of appointment of Kevin Taylor as a secretary	(2 pages)
30 Jan 2012	TM01	Termination of appointment of Kevin Taylor as a director	(2 pages)
30 Jan 2012	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary	(3 pages)
30 Jan 2012	AP01	Appointment of Eamonn John Cannon as a director	(3 pages)
16 Jan 2012	AP01	Appointment of Mr John Andrew Gatley as a director	(2 pages)