MCLAREN APPLIED LIMITED

02322992
BLOCK E, DUKES COURT DUKE STREET WOKING ENGLAND GU21 5BH

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Documents

Documents
Date Category Description Pages
15 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jul 2024 accounts Annual Accounts 41 Buy now
21 Jun 2024 mortgage Registration of a charge 62 Buy now
31 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Feb 2024 capital Notice of name or other designation of class of shares 2 Buy now
20 Feb 2024 capital Notice of name or other designation of class of shares 2 Buy now
20 Feb 2024 capital Notice of name or other designation of class of shares 2 Buy now
20 Feb 2024 capital Notice of name or other designation of class of shares 2 Buy now
20 Feb 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
20 Feb 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
20 Feb 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
20 Feb 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
20 Feb 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
20 Feb 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
20 Feb 2024 capital Notice of name or other designation of class of shares 2 Buy now
20 Feb 2024 capital Notice of name or other designation of class of shares 2 Buy now
12 Feb 2024 officers Appointment of director (Mr Samir Dilip Maha) 2 Buy now
12 Feb 2024 officers Termination of appointment of director (Jason Carter) 1 Buy now
22 Jan 2024 mortgage Registration of a charge 65 Buy now
19 Jan 2024 mortgage Registration of a charge 64 Buy now
30 Nov 2023 accounts Annual Accounts 38 Buy now
06 Nov 2023 mortgage Registration of a charge 65 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Apr 2023 resolution Resolution 4 Buy now
05 Apr 2023 capital Return of Allotment of shares 3 Buy now
01 Feb 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
01 Feb 2023 incorporation Memorandum Articles 30 Buy now
01 Feb 2023 resolution Resolution 2 Buy now
01 Feb 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
01 Feb 2023 capital Notice of name or other designation of class of shares 2 Buy now
30 Jan 2023 capital Return of Allotment of shares 3 Buy now
05 Oct 2022 accounts Annual Accounts 38 Buy now
29 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 mortgage Registration of a charge 64 Buy now
23 Feb 2022 mortgage Registration of a charge 13 Buy now
22 Dec 2021 accounts Annual Accounts 35 Buy now
03 Nov 2021 officers Change of particulars for director (Mr Jason Carter) 2 Buy now
29 Oct 2021 officers Termination of appointment of director (Anthony James Murray) 1 Buy now
29 Oct 2021 officers Appointment of director (Mr Nicholas Richard Fry) 2 Buy now
14 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Oct 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2021 officers Change of particulars for director (Mr Jason Paul Carter) 2 Buy now
11 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Aug 2021 officers Appointment of director (Mr Jason Paul Carter) 2 Buy now
11 Aug 2021 officers Appointment of director (Mr Robbie Brough) 2 Buy now
10 Aug 2021 officers Appointment of director (Mr Daniel Moshe Goldstein) 2 Buy now
10 Aug 2021 officers Appointment of director (Mr Samuel Peter Hancock) 2 Buy now
10 Aug 2021 officers Appointment of director (Mr Marc Joseph Meyohas) 2 Buy now
10 Aug 2021 officers Termination of appointment of secretary (Timothy Nicholas Murnane) 1 Buy now
10 Aug 2021 officers Termination of appointment of director (Jonathan Neale) 1 Buy now
10 Aug 2021 officers Termination of appointment of director (Catherine Elizabeth Ferry) 1 Buy now
10 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Aug 2021 mortgage Statement of satisfaction of a charge 4 Buy now
04 May 2021 officers Termination of appointment of director (Paul Anthony Buddin) 1 Buy now
04 May 2021 officers Appointment of director (Mrs Catherine Elizabeth Ferry) 2 Buy now
18 Nov 2020 accounts Annual Accounts 34 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 resolution Resolution 3 Buy now
07 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 May 2019 accounts Annual Accounts 29 Buy now
14 May 2019 officers Appointment of director (Mr Anthony James Murray) 2 Buy now
04 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jan 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 accounts Annual Accounts 28 Buy now
02 Aug 2018 officers Termination of appointment of director (Mansour Akram Ojjeh) 1 Buy now
01 Aug 2018 officers Appointment of director (Paul Anthony Buddin) 3 Buy now
13 Mar 2018 officers Termination of appointment of director (Andrew William Myers) 2 Buy now
08 Dec 2017 officers Appointment of director (Jonathan Neale) 3 Buy now
07 Dec 2017 officers Termination of appointment of director (Ian Rhodes) 2 Buy now
14 Oct 2017 mortgage Registration of a charge 204 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 27 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
31 Oct 2016 accounts Annual Accounts 28 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 May 2016 miscellaneous Miscellaneous 2 Buy now
04 Nov 2015 accounts Annual Accounts 22 Buy now
07 Oct 2015 annual-return Annual Return 6 Buy now
08 Sep 2015 officers Termination of appointment of director (Daniel Vitoux) 2 Buy now
27 Aug 2015 officers Appointment of director (Daniel Vitoux) 3 Buy now
28 May 2015 officers Appointment of director (Ian Rhodes) 3 Buy now
28 Apr 2015 officers Termination of appointment of director (Peter Van Manen) 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 6 Buy now
11 Sep 2014 accounts Annual Accounts 20 Buy now
07 Jan 2014 officers Termination of appointment of director (Dieter Schulz) 2 Buy now
07 Jan 2014 officers Termination of appointment of director (Mark Booker) 2 Buy now
07 Jan 2014 officers Termination of appointment of director (John Crosbie) 2 Buy now
02 Jan 2014 change-of-name Certificate Change Of Name Company 2 Buy now
02 Jan 2014 change-of-name Change Of Name Notice 2 Buy now
09 Oct 2013 annual-return Annual Return 7 Buy now
30 Sep 2013 accounts Annual Accounts 19 Buy now
25 Feb 2013 change-of-constitution Statement Of Companys Objects 2 Buy now