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Mclaren Construction LTD

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Reports

Extended Company Report with Annual Accounts MCLAREN CONSTRUCTION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 13, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04150081
Record last updated Thursday, November 2, 2017 7:03:37 AM UTC
Official Address Mclaren House 100 Kings Road Brentwood Moss Side
There are 8 companies registered at this street
Postal Code M144EA
Sector Other specialised construction activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jul 16, 2013 Registration of a charge / charge code Registration of a charge / charge code
Financials Mar 13, 2013 Annual accounts Annual accounts
Registry Mar 11, 2013 Annual return Annual return
Registry Oct 8, 2012 Miscellaneous document Miscellaneous document
Registry Feb 14, 2012 Change of registered office address Change of registered office address
Registry Feb 14, 2012 Annual return Annual return
Financials Feb 2, 2012 Annual accounts Annual accounts
Registry Jan 19, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 19, 2012 Resignation of one Director Resignation of one Director
Registry Jan 19, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 16, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 12, 2011 Particulars of a mortgage or charge 4150... Particulars of a mortgage or charge 4150...
Registry May 11, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 8, 2011 Annual return Annual return
Financials Jan 31, 2011 Annual accounts Annual accounts
Registry Feb 17, 2010 Annual return Annual return
Financials Feb 8, 2010 Annual accounts Annual accounts
Registry Jan 14, 2010 Change of particulars for director Change of particulars for director
Registry Jan 13, 2010 Change of particulars for director 4150... Change of particulars for director 4150...
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Jan 13, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Aug 20, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 10, 2009 Annual accounts Annual accounts
Registry Feb 23, 2009 Annual return Annual return
Registry Nov 14, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 20, 2008 Notice of change of directors or secretaries or in their particulars 4150... Notice of change of directors or secretaries or in their particulars 4150...
Financials Apr 18, 2008 Annual accounts Annual accounts
Registry Mar 18, 2008 Annual return Annual return
Registry Nov 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 18, 2007 Notice of change of directors or secretaries or in their particulars 4150... Notice of change of directors or secretaries or in their particulars 4150...
Registry Oct 11, 2007 Appointment of a director Appointment of a director
Registry Jul 5, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2007 Annual return Annual return
Registry Apr 13, 2007 Resignation of a director Resignation of a director
Financials Feb 12, 2007 Annual accounts Annual accounts
Registry May 31, 2006 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Mar 20, 2006 Annual return Annual return
Financials Dec 7, 2005 Annual accounts Annual accounts
Registry Mar 17, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 2, 2005 Annual return Annual return
Financials Nov 26, 2004 Annual accounts Annual accounts
Registry May 27, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 27, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 27, 2004 Varying share rights and names Varying share rights and names
Registry Mar 26, 2004 Annual return Annual return
Financials Jan 21, 2004 Annual accounts Annual accounts
Registry Mar 9, 2003 Annual return Annual return
Financials Dec 4, 2002 Annual accounts Annual accounts
Registry Dec 3, 2002 Appointment of a director Appointment of a director
Registry Nov 13, 2002 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Nov 6, 2002 Resignation of a secretary Resignation of a secretary
Registry Oct 27, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 4, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 24, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 24, 2002 Appointment of a director Appointment of a director
Registry Sep 5, 2002 Resignation of one Project Manager and one Secretary (a man) Resignation of one Project Manager and one Secretary (a man)
Registry May 17, 2002 Annual return Annual return
Registry Mar 5, 2001 Change of accounting reference date Change of accounting reference date
Registry Feb 15, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 15, 2001 Resignation of a director Resignation of a director
Registry Feb 15, 2001 Resignation of a secretary Resignation of a secretary
Registry Feb 15, 2001 Appointment of a director Appointment of a director
Registry Feb 15, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 30, 2001 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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