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Dato Capital United Kingdom

Team Mclaren LTD

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Reports

Extended Company Report with Annual Accounts TEAM MCLAREN 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 Sep 30, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00772700
Record last updated Wednesday, January 5, 2022 2:15:48 PM UTC
Official Address Mclaren Technology Centre Chertsey Road Horsell East And Woodham
There are 40 companies registered at this street
Postal Code GU214YH
Sector Activities of other membership organisations n.e.c.

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Visits

TEAM MCLAREN LIMITED (United Kingdom) Page visits 2024

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TEAM MCLAREN LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 4, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 4, 2022 Appointment of a woman Appointment of a woman
Registry Aug 7, 2020 Appointment of a man as Director and Director And Company Secretary Appointment of a man as Director and Director And Company Secretary
Registry Aug 7, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2018 Appointment of a man as Director and None Appointment of a man as Director and None
Registry May 4, 2017 Appointment of a man as Director and None 7727... Appointment of a man as Director and None 7727...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Feb 25, 2013 Statement of companies objects Statement of companies objects
Registry Jan 22, 2013 Memorandum of association Memorandum of association
Registry Nov 26, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 26, 2012 Alteration to memorandum and articles 7727... Alteration to memorandum and articles 7727...
Financials Nov 22, 2012 Annual accounts Annual accounts
Registry Oct 8, 2012 Annual return Annual return
Registry Oct 18, 2011 Annual return 7727... Annual return 7727...
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Apr 2, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 29, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 14, 2010 Change of particulars for director Change of particulars for director
Registry Oct 14, 2010 Change of particulars for director 7727... Change of particulars for director 7727...
Registry Oct 11, 2010 Annual return Annual return
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Nov 25, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 3, 2009 Annual return Annual return
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Oct 19, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 19, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Oct 22, 2008 Annual return Annual return
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Oct 25, 2007 Annual return Annual return
Registry Oct 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 18, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Oct 18, 2006 Annual return Annual return
Registry Jan 13, 2006 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 1, 2005 Annual accounts Annual accounts
Registry Oct 20, 2005 Annual return Annual return
Registry May 10, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 24, 2004 Appointment of a director Appointment of a director
Registry Nov 24, 2004 Resignation of a director Resignation of a director
Registry Nov 17, 2004 Annual return Annual return
Registry Oct 21, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 21, 2004 Appointment of a secretary Appointment of a secretary
Registry Sep 1, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 20, 2004 Annual accounts Annual accounts
Registry Jul 9, 2004 Change of accounting reference date Change of accounting reference date
Registry Dec 10, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 10, 2003 Annual return Annual return
Financials Oct 28, 2003 Annual accounts Annual accounts
Registry Sep 20, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 19, 2002 Annual return Annual return
Financials Sep 3, 2002 Annual accounts Annual accounts
Registry Dec 13, 2001 Annual return Annual return
Financials Aug 30, 2001 Annual accounts Annual accounts
Registry Nov 21, 2000 Annual return Annual return
Financials Sep 4, 2000 Annual accounts Annual accounts
Registry Feb 22, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 23, 2000 Written elective resolution Written elective resolution
Registry Jan 23, 2000 Adopt mem and arts Adopt mem and arts
Registry Dec 6, 1999 Annual return Annual return
Financials Aug 31, 1999 Annual accounts Annual accounts
Registry Mar 15, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 20, 1998 Annual return Annual return
Financials Sep 1, 1998 Annual accounts Annual accounts
Registry Oct 26, 1997 Annual return Annual return
Financials Aug 27, 1997 Annual accounts Annual accounts
Registry Nov 14, 1996 Annual return Annual return
Financials Sep 3, 1996 Annual accounts Annual accounts
Registry Nov 7, 1995 Annual return Annual return
Financials Aug 30, 1995 Annual accounts Annual accounts
Registry Jul 19, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 19, 1995 Director resigned, new director appointed 7727... Director resigned, new director appointed 7727...
Registry Dec 22, 1994 Annual return Annual return
Financials Sep 2, 1994 Annual accounts Annual accounts
Registry Dec 19, 1993 Annual return Annual return
Financials Oct 7, 1993 Annual accounts Annual accounts
Registry Jan 18, 1993 Annual return Annual return
Registry Dec 8, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 20, 1992 Exemption from appointing auditors Exemption from appointing auditors
Financials Sep 10, 1992 Annual accounts Annual accounts
Registry Oct 21, 1991 Annual return Annual return
Financials Oct 17, 1991 Annual accounts Annual accounts
Registry Oct 25, 1990 Annual return Annual return
Financials Sep 24, 1990 Annual accounts Annual accounts
Financials Sep 11, 1989 Annual accounts 7727... Annual accounts 7727...
Registry Jul 6, 1989 Annual return Annual return
Registry Apr 28, 1989 Annual return 7727... Annual return 7727...
Financials Apr 12, 1989 Annual accounts Annual accounts
Financials Apr 25, 1988 Annual accounts 7727... Annual accounts 7727...
Registry Apr 14, 1988 Annual return Annual return
Financials Jun 11, 1987 Annual accounts Annual accounts
Registry May 6, 1987 Annual return Annual return
Registry Mar 31, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 31, 1987 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 20, 1984 Annual accounts Annual accounts
Financials Aug 3, 1983 Annual accounts 7727... Annual accounts 7727...
Registry Sep 9, 1982 Annual return Annual return
Financials Sep 9, 1982 Annual accounts Annual accounts

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