MCLAREN CONSTRUCTION (MAJOR PROJECTS) LIMITED

Company number 09850547

Date	Type	Description	View / Download
24 Feb 2016	AD01	Registered office address changed from C/O 5 New Street Square London EC4A 3TW United Kingdom to Mclaren House 100 Kings Road Brentwood Essex CM14 4EA on 24 February 2016	(1 page)
02 Dec 2015	CERTNM	Company name changed law 2501 LIMITED\certificate issued on 02/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-30	(3 pages)
17 Nov 2015	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 3 November 2015	(1 page)
16 Nov 2015	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 3 November 2015	(1 page)
16 Nov 2015	AP01	Appointment of Maurice Archer as a director on 3 November 2015	(2 pages)
16 Nov 2015	AP01	Appointment of Philip James Pringle as a director on 3 November 2015	(2 pages)
16 Nov 2015	AA01	Current accounting period shortened from 31 October 2016 to 31 July 2016	(1 page)
16 Nov 2015	TM01	Termination of appointment of Huntsmoor Limited as a director on 3 November 2015	(1 page)
16 Nov 2015	TM01	Termination of appointment of Eamonn John Cannon as a director on 3 November 2015	(1 page)
30 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-30 GBP 100	(62 pages)