MCLAREN CONSTRUCTION (UK) LIMITED

04150081
11TH FLOOR 20 CHURCHILL PLACE CANARY WHARF LONDON E14 5HJ

Documents

Documents
Date Category Description Pages
09 Sep 2024 officers Change of particulars for director (Maurice Archer) 2 Buy now
09 Sep 2024 officers Change of particulars for director (Mr Philip James Pringle) 2 Buy now
30 Mar 2024 accounts Annual Accounts 36 Buy now
05 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
05 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
21 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
21 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2023 accounts Annual Accounts 35 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2022 accounts Annual Accounts 31 Buy now
05 Oct 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Sep 2022 gazette Gazette Notice Compulsory 1 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2021 accounts Annual Accounts 29 Buy now
04 May 2021 mortgage Registration of a charge 13 Buy now
23 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2020 accounts Annual Accounts 31 Buy now
30 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2019 accounts Annual Accounts 28 Buy now
30 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jul 2018 capital Return of Allotment of shares 3 Buy now
06 Feb 2018 accounts Annual Accounts 29 Buy now
31 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Nov 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Apr 2017 accounts Annual Accounts 31 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 May 2016 accounts Annual Accounts 28 Buy now
15 Mar 2016 annual-return Annual Return 7 Buy now
08 Dec 2015 change-of-name Certificate Change Of Name Company 2 Buy now
08 Dec 2015 change-of-name Change Of Name Notice 2 Buy now
23 Nov 2015 auditors Auditors Resignation Company 1 Buy now
13 Feb 2015 accounts Annual Accounts 25 Buy now
12 Feb 2015 annual-return Annual Return 7 Buy now
12 Feb 2015 address Move Registers To Sail Company With New Address 1 Buy now
12 Feb 2015 address Change Sail Address Company With New Address 1 Buy now
26 Sep 2014 auditors Auditors Resignation Company 1 Buy now
24 Apr 2014 accounts Annual Accounts 24 Buy now
13 Mar 2014 annual-return Annual Return 7 Buy now
16 Jul 2013 mortgage Registration of a charge 34 Buy now
13 Mar 2013 accounts Annual Accounts 22 Buy now
11 Mar 2013 annual-return Annual Return 7 Buy now
08 Oct 2012 miscellaneous Miscellaneous 1 Buy now
14 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Feb 2012 annual-return Annual Return 7 Buy now
02 Feb 2012 accounts Annual Accounts 23 Buy now
19 Jan 2012 officers Termination of appointment of secretary (Kevin Taylor) 2 Buy now
19 Jan 2012 officers Termination of appointment of director (Kevin Taylor) 2 Buy now
19 Jan 2012 officers Appointment of corporate secretary (Taylor Wessing Secretaries Limited) 3 Buy now
16 May 2011 mortgage Particulars of a mortgage or charge 6 Buy now
12 May 2011 mortgage Particulars of a mortgage or charge 5 Buy now
11 May 2011 mortgage Particulars of a mortgage or charge 11 Buy now
08 Feb 2011 annual-return Annual Return 7 Buy now
31 Jan 2011 accounts Annual Accounts 19 Buy now
17 Feb 2010 annual-return Annual Return 6 Buy now
08 Feb 2010 accounts Annual Accounts 18 Buy now
14 Jan 2010 officers Change of particulars for director (Kevin Robert Taylor) 2 Buy now
13 Jan 2010 officers Change of particulars for director (Maurice Archer) 2 Buy now
13 Jan 2010 officers Change of particulars for director (Philip James Pringle) 2 Buy now
13 Jan 2010 officers Change of particulars for secretary (Kevin Robert Taylor) 1 Buy now
20 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
10 Jul 2009 accounts Annual Accounts 20 Buy now
23 Feb 2009 annual-return Return made up to 30/01/09; full list of members 4 Buy now
14 Nov 2008 officers Director's change of particulars / philip pringle / 21/08/2008 1 Buy now
20 Oct 2008 officers Director and secretary's change of particulars / kevin taylor / 27/03/2008 1 Buy now
18 Apr 2008 accounts Annual Accounts 19 Buy now
18 Mar 2008 annual-return Return made up to 30/01/08; full list of members 4 Buy now
05 Nov 2007 officers Director's particulars changed 1 Buy now
18 Oct 2007 officers Director's particulars changed 1 Buy now
11 Oct 2007 officers New director appointed 2 Buy now
23 Apr 2007 annual-return Return made up to 30/01/07; full list of members 7 Buy now
13 Apr 2007 officers Director resigned 1 Buy now
12 Feb 2007 accounts Annual Accounts 18 Buy now
20 Mar 2006 annual-return Return made up to 30/01/06; full list of members 7 Buy now
07 Dec 2005 accounts Annual Accounts 17 Buy now
17 Mar 2005 resolution Resolution 13 Buy now
02 Mar 2005 annual-return Return made up to 30/01/05; full list of members 7 Buy now
26 Nov 2004 accounts Annual Accounts 20 Buy now
27 May 2004 capital Nc inc already adjusted 20/02/04 1 Buy now
27 May 2004 resolution Resolution 13 Buy now
27 May 2004 resolution Resolution 1 Buy now
26 Mar 2004 annual-return Return made up to 30/01/04; full list of members 7 Buy now
21 Jan 2004 accounts Annual Accounts 19 Buy now
09 Mar 2003 annual-return Return made up to 30/01/03; full list of members 7 Buy now
04 Dec 2002 accounts Annual Accounts 17 Buy now
03 Dec 2002 officers New director appointed 2 Buy now
06 Nov 2002 officers Secretary resigned 1 Buy now
27 Oct 2002 officers New secretary appointed 2 Buy now
04 Oct 2002 capital Ad 05/09/02--------- £ si 9999@1=9999 £ ic 1/10000 2 Buy now
24 Sep 2002 resolution Resolution 18 Buy now
24 Sep 2002 officers New director appointed 4 Buy now
17 May 2002 annual-return Return made up to 30/01/02; full list of members 6 Buy now
05 Mar 2001 accounts Accounting reference date extended from 31/01/02 to 29/07/02 1 Buy now
15 Feb 2001 address Registered office changed on 15/02/01 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
15 Feb 2001 officers New director appointed 2 Buy now
15 Feb 2001 officers New secretary appointed 2 Buy now
15 Feb 2001 officers Secretary resigned 1 Buy now
15 Feb 2001 officers Director resigned 1 Buy now