MCLAREN SERVICES LIMITED

01967715
MCLAREN TECHNOLOGY CENTRE CHERTSEY ROAD WOKING SURREY GU21 4YH

Documents

Documents
Date Category Description Pages
18 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2024 accounts Annual Accounts 36 Buy now
17 Oct 2023 accounts Annual Accounts 35 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2023 officers Change of particulars for director (Mrs Annaliese Linda Thomas) 2 Buy now
07 Jun 2023 officers Appointment of director (Mrs Annaliese Linda Thomas) 2 Buy now
07 Jun 2023 officers Termination of appointment of director (Catherine Elizabeth Ferry) 1 Buy now
07 Jun 2023 officers Appointment of director (Mr Stuart Andrew Alfredson) 2 Buy now
07 Oct 2022 accounts Annual Accounts 35 Buy now
07 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 officers Appointment of director (Mr Timothy Nicholas Murnane) 2 Buy now
04 Jan 2022 officers Termination of appointment of director (Jonathan Neale) 1 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Annual Accounts 35 Buy now
04 Aug 2021 mortgage Statement of satisfaction of a charge 4 Buy now
03 Aug 2021 mortgage Registration of a charge 185 Buy now
04 May 2021 officers Appointment of director (Mrs Catherine Elizabeth Ferry) 2 Buy now
04 May 2021 officers Termination of appointment of director (Paul Anthony Buddin) 1 Buy now
28 Oct 2020 mortgage Registration of a charge 24 Buy now
26 Oct 2020 accounts Annual Accounts 31 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 May 2019 accounts Annual Accounts 33 Buy now
15 Jan 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
02 Jan 2019 resolution Resolution 2 Buy now
02 Jan 2019 change-of-name Change Of Name Notice 2 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 accounts Annual Accounts 34 Buy now
10 Aug 2018 officers Termination of appointment of director (Mohammed Bin Essa Bin Mohammed Alkhalifa) 1 Buy now
09 Aug 2018 officers Termination of appointment of director (Mansour Akram Ojjeh) 1 Buy now
09 Aug 2018 officers Termination of appointment of director (Cromwell Lloyd William Griffiths) 1 Buy now
09 Aug 2018 officers Termination of appointment of director (Rima Al Masri) 1 Buy now
09 Aug 2018 officers Termination of appointment of director (Mahmood Hashem Ahmed Al Kooheji) 1 Buy now
09 Aug 2018 officers Termination of appointment of director (John Maxwell Allert) 1 Buy now
06 Aug 2018 officers Appointment of director (Mr Jonathan Neale) 2 Buy now
06 Aug 2018 officers Appointment of director (Mr Paul Anthony Buddin) 4 Buy now
18 Jun 2018 officers Termination of appointment of director (Hovsep Kirikian) 1 Buy now
13 Mar 2018 officers Termination of appointment of director (Andrew William Myers) 2 Buy now
14 Oct 2017 mortgage Registration of a charge 204 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2017 accounts Annual Accounts 45 Buy now
13 Sep 2017 resolution Resolution 49 Buy now
24 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Aug 2017 mortgage Statement of satisfaction of a charge 2 Buy now
01 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
01 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jul 2017 officers Termination of appointment of director (Ronald Dennis) 1 Buy now
24 Jul 2017 officers Termination of appointment of director (John Stephen Riches) 1 Buy now
11 May 2017 officers Change of particulars for director (John Maxwell Allert) 3 Buy now
25 Apr 2017 incorporation Memorandum Articles 41 Buy now
25 Apr 2017 resolution Resolution 1 Buy now
20 Apr 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
27 Mar 2017 officers Termination of appointment of director (Raed Fakhri) 1 Buy now
27 Mar 2017 officers Appointment of director (Mr Cromwell Lloyd William Griffiths) 2 Buy now
30 Nov 2016 officers Appointment of director (Mr John Stephen Riches) 2 Buy now
30 Nov 2016 officers Termination of appointment of director (Ekrem Sami) 1 Buy now
01 Nov 2016 officers Appointment of director (Hovsep Kirikian) 3 Buy now
01 Nov 2016 officers Appointment of director (Rima Al Masri) 2 Buy now
01 Nov 2016 officers Appointment of director (Raed Fakhri) 2 Buy now
31 Oct 2016 accounts Annual Accounts 50 Buy now
20 Oct 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
13 May 2016 miscellaneous Miscellaneous 2 Buy now
04 Nov 2015 accounts Annual Accounts 36 Buy now
08 Oct 2015 annual-return Annual Return 7 Buy now
08 Sep 2015 officers Termination of appointment of director (Daniel Vitoux) 2 Buy now
05 Aug 2015 officers Appointment of director (Daniel Vitoux) 3 Buy now
02 Jan 2015 change-of-name Certificate Change Of Name Company 2 Buy now
02 Jan 2015 change-of-name Change Of Name Notice 2 Buy now
28 Nov 2014 miscellaneous Miscellaneous 2 Buy now
19 Nov 2014 miscellaneous Miscellaneous 2 Buy now
03 Nov 2014 annual-return Annual Return 10 Buy now
30 Sep 2014 officers Appointment of director (John Maxwell Allert) 2 Buy now
11 Sep 2014 accounts Annual Accounts 34 Buy now
07 Aug 2014 officers Termination of appointment of director (Martin Whitmarsh) 2 Buy now
18 Jun 2014 officers Termination of appointment of director (Abdelaziz Ojjeh) 2 Buy now
18 Jun 2014 officers Appointment of director (Mansour Akram Ojjeh) 3 Buy now
13 Jan 2014 officers Appointment of director (Abdelaziz Ojjeh) 3 Buy now
13 Jan 2014 officers Termination of appointment of director (Mansour Ojjeh) 2 Buy now
09 Oct 2013 annual-return Annual Return 7 Buy now
30 Sep 2013 accounts Annual Accounts 30 Buy now
29 Jan 2013 officers Appointment of director (Mahmood Hashem Ahmed Al Kooheji) 3 Buy now
29 Jan 2013 officers Termination of appointment of director (Talal Al Zain) 2 Buy now
22 Jan 2013 incorporation Memorandum Articles 41 Buy now
23 Nov 2012 resolution Resolution 3 Buy now
22 Nov 2012 accounts Annual Accounts 32 Buy now
08 Oct 2012 annual-return Annual Return 7 Buy now
13 Sep 2012 officers Change of particulars for director (Ronald Dennis) 2 Buy now
28 Jun 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
28 Jun 2012 resolution Resolution 43 Buy now
28 Jun 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Mar 2012 capital Notice of cancellation of shares 4 Buy now
31 Jan 2012 resolution Resolution 2 Buy now
31 Jan 2012 capital Return of purchase of own shares 3 Buy now
18 Oct 2011 annual-return Annual Return 7 Buy now
05 Oct 2011 accounts Annual Accounts 32 Buy now
02 Apr 2011 mortgage Particulars of a mortgage or charge 9 Buy now
02 Apr 2011 mortgage Particulars of a mortgage or charge 6 Buy now
02 Nov 2010 accounts Annual Accounts 33 Buy now
29 Oct 2010 officers Change of particulars for secretary (Timothy Nicholas Murnane) 3 Buy now