MERCEDES-BENZ HOLDINGS UK LIMITED

Company number 01140745

Date	Type	Description	View / Download
04 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
07 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	(3 pages)
31 May 2017	AD01	Registered office address changed from Tongwell Milton Keynes MK15 8BA to Mercedes-Benz Cars Uk Limited Delaware Drive Tongwell Milton Keynes MK15 8BA on 31 May 2017	(1 page)
06 Jan 2017	AP01	Appointment of Ms Tina Hutani as a director on 1 January 2017	(2 pages)
04 Jan 2017	AP01	Appointment of Mr Gary Mark Savage as a director on 1 January 2017	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Kurt Schaefer as a director on 1 January 2017	(1 page)
03 Jan 2017	TM01	Termination of appointment of Frank Markus Weber as a director on 1 January 2017	(1 page)
03 Jan 2017	TM01	Termination of appointment of Matthias End as a director on 1 January 2017	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
07 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)
06 Apr 2016	AP01	Appointment of Mr Frank Markus Weber as a director on 1 April 2016	(2 pages)
06 Apr 2016	TM01	Termination of appointment of Edgar Kroekel as a director on 1 April 2016	(1 page)
22 Dec 2015	ANNOTATION	Rectified TM01 was removed from the register on 14/11/2016 as it was invalid
22 Dec 2015	ANNOTATION	Rectified AP01 was removed from the register on 14/11/2016 as it was invalid
15 Oct 2015	AAMD	Amended full accounts made up to 31 December 2014	(19 pages)
29 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
16 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 16,600,000	(4 pages)
05 Jun 2015	MISC	Sec 519	(2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
24 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders	(4 pages)
12 Mar 2014	AP03	Appointment of Mr Jonathan Philip Rueben Lipman as a secretary	(2 pages)
12 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)
11 Dec 2013	AP01	Appointment of Dr Edgar Kroekel as a director	(2 pages)