Having been setup in 2001, Mclaren Construction (UK) Ltd has its registered office in Essex, it's status is listed as "Active". We don't currently know the number of employees at this organisation. There is only one director listed for the organisation in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAYLOR, Frank Robert | 30 January 2001 | 05 September 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 August 2020 | |
| CS01 - N/A | 30 January 2020 | |
| AA - Annual Accounts | 08 February 2019 | |
| CS01 - N/A | 30 January 2019 | |
| SH01 - Return of Allotment of shares | 30 July 2018 | |
| AA - Annual Accounts | 06 February 2018 | |
| CS01 - N/A | 31 January 2018 | |
| PSC02 - N/A | 01 November 2017 | |
| PSC09 - N/A | 01 November 2017 | |
| AA - Annual Accounts | 13 April 2017 | |
| CS01 - N/A | 07 February 2017 | |
| AA - Annual Accounts | 07 May 2016 | |
| AR01 - Annual Return | 15 March 2016 | |
| CERTNM - Change of name certificate | 08 December 2015 | |
| CONNOT - N/A | 08 December 2015 | |
| AUD - Auditor's letter of resignation | 23 November 2015 | |
| AA - Annual Accounts | 13 February 2015 | |
| AR01 - Annual Return | 12 February 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 February 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 February 2015 | |
| AUD - Auditor's letter of resignation | 26 September 2014 | |
| AA - Annual Accounts | 24 April 2014 | |
| AR01 - Annual Return | 13 March 2014 | |
| MR01 - N/A | 16 July 2013 | |
| AA - Annual Accounts | 13 March 2013 | |
| AR01 - Annual Return | 11 March 2013 | |
| MISC - Miscellaneous document | 08 October 2012 | |
| AD01 - Change of registered office address | 14 February 2012 | |
| AR01 - Annual Return | 14 February 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| TM02 - Termination of appointment of secretary | 19 January 2012 | |
| TM01 - Termination of appointment of director | 19 January 2012 | |
| AP04 - Appointment of corporate secretary | 19 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 16 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 12 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 May 2011 | |
| AR01 - Annual Return | 08 February 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| AR01 - Annual Return | 17 February 2010 | |
| AA - Annual Accounts | 08 February 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH03 - Change of particulars for secretary | 13 January 2010 | |
| 395 - Particulars of a mortgage or charge | 20 August 2009 | |
| AA - Annual Accounts | 10 July 2009 | |
| 363a - Annual Return | 23 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 2008 | |
| AA - Annual Accounts | 18 April 2008 | |
| 363a - Annual Return | 18 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2007 | |
| 363s - Annual Return | 23 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2007 | |
| AA - Annual Accounts | 12 February 2007 | |
| 363s - Annual Return | 20 March 2006 | |
| AA - Annual Accounts | 07 December 2005 | |
| RESOLUTIONS - N/A | 17 March 2005 | |
| 363s - Annual Return | 02 March 2005 | |
| AA - Annual Accounts | 26 November 2004 | |
| RESOLUTIONS - N/A | 27 May 2004 | |
| RESOLUTIONS - N/A | 27 May 2004 | |
| 123 - Notice of increase in nominal capital | 27 May 2004 | |
| 363s - Annual Return | 26 March 2004 | |
| AA - Annual Accounts | 21 January 2004 | |
| 363s - Annual Return | 09 March 2003 | |
| AA - Annual Accounts | 04 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2002 | |
| RESOLUTIONS - N/A | 24 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2002 | |
| 363s - Annual Return | 17 May 2002 | |
| 225 - Change of Accounting Reference Date | 05 March 2001 | |
| 287 - Change in situation or address of Registered Office | 15 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2001 | |
| NEWINC - New incorporation documents | 30 January 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 June 2013 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 10 May 2011 | Outstanding |
N/A |
| Debenture deed | 10 May 2011 | Outstanding |
N/A |
| Charge of deposit | 13 August 2009 | Outstanding |
N/A |
