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THE MERCEDES-BENZ CLUB LIMITED

Company number 00615792

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2024 AP01 Appointment of Mr Andrew Mark John Bray as a director on 11 November 2024
20 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
07 May 2024 TM01 Termination of appointment of Satinder Singh Grewal as a director on 6 May 2024
23 Apr 2024 AP01 Appointment of Mr Timothy James Nelson Rycroft as a director on 22 April 2024
12 Apr 2024 TM01 Termination of appointment of Clive Edward Ricketts as a director on 11 April 2024
30 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: terms of office of various directors be altered 10/12/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Dec 2023 MA Memorandum and Articles of Association
15 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
02 Oct 2023 AD01 Registered office address changed from 30 Scotgate Scotgate Stamford Lincs PE9 2YQ United Kingdom to 30 Scotgate Stamford Lincs PE9 2YQ on 2 October 2023
02 Oct 2023 AD01 Registered office address changed from 30 Scotgate Stamford PE9 2YQ England to 30 Scotgate Scotgate Stamford Lincs PE9 2YQ on 2 October 2023
20 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
09 May 2023 TM01 Termination of appointment of David William Thompson as a director on 9 May 2023
20 Jan 2023 MA Memorandum and Articles of Association
20 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2023 AP01 Appointment of Mr Satinder Singh Grewal as a director on 15 January 2023
17 Jan 2023 AP01 Appointment of Mr Peter Brian Ellis as a director on 15 January 2023
17 Jan 2023 AP01 Appointment of Mr Clive Edward Ricketts as a director on 15 January 2023
17 Jan 2023 AP01 Appointment of Mrs Evelyn Gladys Lucy Wylde as a director on 15 January 2023
17 Jan 2023 AP01 Appointment of Mr David William Thompson as a director on 15 January 2023
17 Jan 2023 AP01 Appointment of Mr Dennis Raymond Parker as a director on 15 January 2023
17 Jan 2023 AP01 Appointment of Mr Stuart Douglas Mathieson as a director on 15 January 2023
15 Jan 2023 TM02 Termination of appointment of Geoffrey Matthew Hunter as a secretary on 15 January 2023
15 Jan 2023 TM01 Termination of appointment of Michael John Morrison as a director on 15 January 2023
15 Jan 2023 TM01 Termination of appointment of John Richard Wallis as a director on 15 January 2023
15 Jan 2023 TM01 Termination of appointment of Ian Robert Keers as a director on 15 January 2023