MERCEDES-BENZ RETAIL GROUP UK LIMITED

Company number 00419087

Date	Type	Description	View / Download
05 Dec 2019	TM01	Termination of appointment of Vittorio Braguglia as a director on 2 December 2019	(1 page)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(36 pages)
02 Jul 2019	AP01	Appointment of Ms Katrin Anne Gertraude Adt as a director on 1 July 2019	(2 pages)
24 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	(3 pages)
30 Oct 2018	AA	Full accounts made up to 31 December 2017	(38 pages)
01 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(4 pages)
30 Nov 2017	PSC02	Notification of Daimler Uk Limited as a person with significant control on 1 January 2017	(2 pages)
29 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	(32 pages)
02 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(4 pages)
29 Dec 2016	MR01	Registration of charge 004190870008, created on 20 December 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(28 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
03 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(6 pages)
06 Apr 2016	AP01	Appointment of Mr Marcell Ruoff as a director on 1 April 2016	(2 pages)
06 Apr 2016	TM01	Termination of appointment of Matthias End as a director on 1 April 2016	(1 page)
05 Jan 2016	AP01	Appointment of Mr Vittorio Braguglia as a director on 1 January 2016	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Gary Mark Savage as a director on 1 January 2016	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
14 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 30,000,000	(4 pages)
05 Jun 2015	MISC	Sect 519	(2 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
11 Sep 2014	TM01	Termination of appointment of Michael Kevin Whittington as a director on 31 July 2014	(1 page)
04 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 30,000,000	(5 pages)
22 Jul 2014	AP01	Appointment of Mr Gary Mark Savage as a director on 18 July 2014	(2 pages)
26 Mar 2014	AP01	Appointment of Mr Matthias End as a director	(2 pages)
05 Feb 2014	TM01	Termination of appointment of Andrew Williamson as a director	(1 page)

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