-
-
MCLAREN APPLIED LIMITED - Victoria Gate, Chobham Road, Woking, GU21 6JD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02322992
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Victoria Gate
- Chobham Road
- Woking
- GU21 6JD
- England Victoria Gate, Chobham Road, Woking, GU21 6JD, England UK
Management
- Geschäftsführung
- GOLDSTEIN, Daniel Moshe
- HANCOCK, Samuel Peter
- MEYOHAS, Marc Joseph
- BROUGH, Robbie
- FRY, Nicholas Richard
- MAHA, Samir Dilip
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.11.1988
- Alter der Firma 1988-11-29 35 Jahre
- SIC/NACE
- 29320
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Hashmal Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MCLAREN APPLIED TECHNOLOGIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-10-07
- Jahresmeldung
- Fälligkeit: 2024-10-13
- Letzte Einreichung: 2023-09-29
✓
-
MCLAREN APPLIED LIMITED Firmenbeschreibung
- MCLAREN APPLIED LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02322992. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.11.1988 registriert. MCLAREN APPLIED LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MCLAREN APPLIED TECHNOLOGIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "29320" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.10.2012.Die Firma kann schriftlich über Victoria Gate erreicht werden.
Jetzt sichern MCLAREN APPLIED LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mclaren Applied Limited - Victoria Gate, Chobham Road, Woking, GU21 6JD, Grossbritannien
- 1988-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MCLAREN APPLIED LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02322992#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02322992#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02322992#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2024
-
capital-name-of-class-of-shares (2024-02-20) - SH08
-
capital-variation-of-rights-attached-to-shares (2024-02-20) - SH10
-
appoint-person-director-company-with-name-date (2024-02-12) - AP01
-
termination-director-company-with-name-termination-date (2024-02-12) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-22) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-19) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2023
-
capital-variation-of-rights-attached-to-shares (2023-02-01) - SH10
-
capital-allotment-shares (2023-01-30) - SH01
-
capital-name-of-class-of-shares (2023-02-01) - SH08
-
accounts-with-accounts-type-full (2023-11-30) - AA
-
resolution (2023-02-01) - RESOLUTIONS
-
confirmation-statement-with-updates (2023-10-13) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-06) - MR01
-
memorandum-articles (2023-02-01) - MA
-
capital-alter-shares-subdivision (2023-02-01) - SH02
-
capital-allotment-shares (2023-04-05) - SH01
-
resolution (2023-04-18) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2022
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-23) - MR01
-
confirmation-statement-with-no-updates (2022-09-29) - CS01
-
accounts-with-accounts-type-full (2022-10-05) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-21) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-05-04) - AP01
-
termination-secretary-company-with-name-termination-date (2021-08-10) - TM02
-
termination-director-company-with-name-termination-date (2021-08-10) - TM01
-
change-person-director-company-with-change-date (2021-08-11) - CH01
-
appoint-person-director-company-with-name-date (2021-08-10) - AP01
-
mortgage-satisfy-charge-full (2021-08-04) - MR04
-
notification-of-a-person-with-significant-control (2021-08-11) - PSC02
-
appoint-person-director-company-with-name-date (2021-10-29) - AP01
-
appoint-person-director-company-with-name-date (2021-08-11) - AP01
-
termination-director-company-with-name-termination-date (2021-10-29) - TM01
-
confirmation-statement-with-updates (2021-10-14) - CS01
-
change-sail-address-company-with-old-address-new-address (2021-10-14) - AD02
-
change-registered-office-address-company-with-date-old-address-new-address (2021-09-01) - AD01
-
change-person-director-company-with-change-date (2021-11-03) - CH01
-
accounts-with-accounts-type-full (2021-12-22) - AA
-
termination-director-company-with-name-termination-date (2021-05-04) - TM01
-
cessation-of-a-person-with-significant-control (2021-08-10) - PSC07
Alle in den Warenkorb
keyboard_arrow_right 2020
-
resolution (2020-01-02) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2020-10-07) - CS01
-
accounts-with-accounts-type-full (2020-11-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-10-07) - CS01
-
accounts-with-accounts-type-full (2019-05-23) - AA
-
appoint-person-director-company-with-name-date (2019-05-14) - AP01
-
cessation-of-a-person-with-significant-control (2019-02-04) - PSC07
-
notification-of-a-person-with-significant-control (2019-02-04) - PSC02
-
change-to-a-person-with-significant-control (2019-01-31) - PSC05
-
second-filing-of-director-appointment-with-name (2019-01-11) - RP04AP01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-03-13) - TM01
-
confirmation-statement-with-no-updates (2018-10-09) - CS01
-
accounts-with-accounts-type-full (2018-09-18) - AA
-
termination-director-company-with-name-termination-date (2018-08-02) - TM01
-
appoint-person-director-company-with-name-date (2018-08-01) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-07-24) - TM01
-
mortgage-satisfy-charge-full (2017-08-01) - MR04
-
accounts-with-accounts-type-full (2017-09-29) - AA
-
confirmation-statement-with-no-updates (2017-10-11) - CS01
-
termination-director-company-with-name-termination-date (2017-12-07) - TM01
-
appoint-person-director-company-with-name-date (2017-12-08) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-14) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-31) - AA
-
confirmation-statement-with-updates (2016-10-12) - CS01
-
miscellaneous (2016-05-13) - MISC
Alle in den Warenkorb
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-08-27) - AP01
-
termination-director-company-with-name-termination-date (2015-04-28) - TM01
-
termination-director-company-with-name-termination-date (2015-09-08) - TM01
-
appoint-person-director-company-with-name-date (2015-05-28) - AP01
-
accounts-with-accounts-type-full (2015-11-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
change-of-name-notice (2014-01-02) - CONNOT
-
certificate-change-of-name-company (2014-01-02) - CERTNM
-
termination-director-company-with-name (2014-01-07) - TM01
-
accounts-with-accounts-type-full (2014-09-11) - AA
-
miscellaneous (2014-11-19) - MISC
-
miscellaneous (2014-11-28) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
-
accounts-with-accounts-type-full (2013-09-30) - AA
-
statement-of-companys-objects (2013-02-25) - CC04
-
memorandum-articles (2013-01-22) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
-
change-person-director-company-with-change-date (2012-09-13) - CH01
-
accounts-with-accounts-type-full (2012-11-22) - AA
-
resolution (2012-11-23) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
-
accounts-with-accounts-type-full (2011-10-05) - AA
-
legacy (2011-04-02) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-10-14) - CH01
-
accounts-with-accounts-type-full (2010-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
-
change-person-secretary-company-with-change-date (2010-10-29) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2009
-
move-registers-to-sail-company (2009-10-19) - AD03
-
accounts-with-accounts-type-full (2009-11-03) - AA
-
change-person-director-company-with-change-date (2009-11-03) - CH01
-
change-sail-address-company (2009-10-19) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
-
resolution (2009-11-25) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-10-23) - 363a
-
accounts-with-accounts-type-full (2008-10-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-10-31) - AA
-
legacy (2007-10-17) - 363a
-
legacy (2007-10-09) - 288c
-
legacy (2007-01-18) - 403a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
auditors-resignation-company (2006-01-13) - AUD
-
accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-10-18) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-01) - AA
-
legacy (2005-10-20) - 363a
-
legacy (2005-05-10) - 288c
-
legacy (2005-04-15) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-12-08) - 288c
-
legacy (2004-11-24) - 288a
-
legacy (2004-11-24) - 288b
-
legacy (2004-10-21) - 288a
-
legacy (2004-10-21) - 288b
-
legacy (2004-07-09) - 225
-
accounts-with-accounts-type-full (2004-08-20) - AA
-
legacy (2004-11-17) - 363a
-
legacy (2004-06-07) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-12-02) - 288b
-
certificate-change-of-name-company (2003-11-24) - CERTNM
-
accounts-with-accounts-type-full (2003-10-28) - AA
-
legacy (2003-10-21) - 363a
-
legacy (2003-09-20) - 395
-
legacy (2003-12-10) - 287
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-12-19) - 288c
-
accounts-with-accounts-type-full (2002-09-03) - AA
-
legacy (2002-12-19) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-12-13) - 363a
-
accounts-with-accounts-type-full (2001-08-30) - AA
-
legacy (2001-01-15) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2000
-
resolution (2000-01-23) - RESOLUTIONS
-
legacy (2000-12-22) - 288a
-
legacy (2000-02-22) - 288c
-
legacy (2000-06-28) - 288b
-
accounts-with-accounts-type-full (2000-09-04) - AA
-
legacy (2000-12-05) - 363a
-
legacy (2000-06-28) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-03-30) - 288c
-
legacy (1999-12-15) - 363a
-
resolution (1999-11-04) - RESOLUTIONS
-
legacy (1999-11-04) - 288b
-
accounts-with-accounts-type-full (1999-08-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-03-16) - 288c
-
accounts-with-accounts-type-full (1998-09-01) - AA
-
legacy (1998-12-01) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-11-10) - 288c
-
legacy (1997-10-26) - 363a
-
legacy (1997-09-16) - 288a
-
accounts-with-accounts-type-full (1997-08-27) - AA
-
legacy (1997-07-07) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-09-03) - AA
-
legacy (1996-10-20) - 288b
-
legacy (1996-11-14) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-12-11) - 288
-
legacy (1995-12-11) - 363x
-
accounts-with-accounts-type-full (1995-08-31) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
-
resolution (1994-05-09) - RESOLUTIONS
-
legacy (1994-05-09) - 288
-
legacy (1994-12-22) - 363x
-
accounts-with-accounts-type-full (1994-08-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-12-20) - 363x
-
accounts-with-accounts-type-full (1993-09-09) - AA
-
legacy (1993-01-26) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-12-09) - 288
-
accounts-with-accounts-type-full (1992-09-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-10-21) - 363x
-
accounts-with-accounts-type-full (1991-10-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
-
resolution (1990-05-18) - RESOLUTIONS
-
legacy (1990-05-18) - 88(2)R
-
legacy (1990-06-07) - 123
-
accounts-with-accounts-type-full (1990-09-25) - AA
-
legacy (1990-10-26) - 363
-
legacy (1990-08-03) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-01-12) - 287
-
memorandum-articles (1989-01-27) - MEM/ARTS
-
legacy (1989-02-01) - 287
-
legacy (1989-02-01) - 288
-
legacy (1989-05-25) - 224
-
legacy (1989-05-25) - 288
-
legacy (1989-06-08) - 288
-
legacy (1989-08-02) - 287
Alle in den Warenkorb
keyboard_arrow_right 1988
-
incorporation-company (1988-11-29) - NEWINC
-
certificate-change-of-name-company (1988-12-21) - CERTNM
