- Company Overview for THE MERCEDES-BENZ CLUB LIMITED (00615792)
- Filing history for THE MERCEDES-BENZ CLUB LIMITED (00615792)
- People for THE MERCEDES-BENZ CLUB LIMITED (00615792)
- More for THE MERCEDES-BENZ CLUB LIMITED (00615792)
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) |
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28 Sep 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
11 Sep 2017 | CH01 | Director's details changed for Mr Philip Walter Greaves on 11 September 2017 | |
11 Sep 2017 | CH03 | Secretary's details changed for Philip Walter Greaves on 11 September 2017 | |
07 Aug 2017 | CERTNM |
Company name changed mercedes-benz club LIMITED\certificate issued on 07/08/17
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22 Jul 2017 | CS01 | Confirmation statement made on 20 July 2017 with no updates | |
02 Feb 2017 | TM01 | Termination of appointment of Michael Edward Ashley Chapman as a director on 31 January 2017 | |
05 Jan 2017 | MA | Memorandum and Articles of Association | |
05 Jan 2017 | RESOLUTIONS |
Resolutions
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02 Jan 2017 | AP01 | Appointment of Mr Michael John Morrison as a director on 1 January 2017 | |
14 Sep 2016 | AA | Full accounts made up to 31 March 2016 | |
06 Sep 2016 | AD01 | Registered office address changed from 105 st Peters Street St Albans Hertfordshire AL1 3EJ to 4 Victoria Square 4 Victoria Square St. Albans Hertfordshire AL1 3TF on 6 September 2016 | |
22 Jul 2016 | CS01 | Confirmation statement made on 20 July 2016 with updates | |
31 Dec 2015 | CC04 | Statement of company's objects | |
31 Dec 2015 | RESOLUTIONS |
Resolutions
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16 Oct 2015 | AA | Full accounts made up to 31 March 2015 | |
22 Jul 2015 | AR01 | Annual return made up to 20 July 2015 no member list | |
22 Jul 2015 | CH01 | Director's details changed for Kenny Sian Ee Ooi on 1 September 2014 | |
13 Oct 2014 | AA | Full accounts made up to 31 March 2014 | |
04 Aug 2014 | TM01 | Termination of appointment of Maurice Henry Stapleton as a director on 1 August 2014 | |
29 Jul 2014 | AR01 | Annual return made up to 20 July 2014 no member list | |
29 Jul 2014 | CH01 | Director's details changed for Mr Philip Walter Greaves on 8 November 2013 | |
29 Jul 2014 | CH01 | Director's details changed for Mr Ian Robert Keers on 1 April 2013 | |
13 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
22 Jul 2013 | AR01 | Annual return made up to 20 July 2013 no member list | |
03 Oct 2012 | AA | Full accounts made up to 31 March 2012 |