Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Apr 2024 |
TM01 |
Termination of appointment of Gary Mark Savage as a director on 31 March 2024
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06 Mar 2024 |
AP01 |
Appointment of Mr Olivier Henri, Georges Reppert as a director on 1 March 2024
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21 Jan 2024 |
MA |
Memorandum and Articles of Association
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21 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jan 2024 |
CC04 |
Statement of company's objects
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03 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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05 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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01 Dec 2023 |
TM01 |
Termination of appointment of Harald Henn as a director on 30 November 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Wolfgang Pipperger as a director on 1 September 2023
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23 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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26 Jan 2022 |
CERTNM |
Company name changed daimler uk LIMITED\certificate issued on 26/01/22
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CONNOT ‐
Change of name notice
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30 Nov 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
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17 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2021
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08 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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19 Feb 2020 |
AD01 |
Registered office address changed from Mercedes-Benz Cars Uk Limited Delaware Drive Tongwell Milton Keynes MK15 8BA England to Delaware Drive Tongwell Milton Keynes MK15 8BA on 19 February 2020
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10 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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06 Dec 2019 |
PSC05 |
Change of details for Daimler Ag (Hrb 19360) as a person with significant control on 31 October 2019
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Feb 2019 |
AA |
Full accounts made up to 31 December 2017
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04 Dec 2018 |
AP01 |
Appointment of Dr Harald Henn as a director on 1 December 2018
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04 Dec 2018 |
TM01 |
Termination of appointment of Tina Hutani as a director on 30 November 2018
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28 Nov 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with updates
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