- Company Overview for MERCEDES-BENZ HOLDINGS UK LIMITED (01140745)
- Filing history for MERCEDES-BENZ HOLDINGS UK LIMITED (01140745)
- People for MERCEDES-BENZ HOLDINGS UK LIMITED (01140745)
- More for MERCEDES-BENZ HOLDINGS UK LIMITED (01140745)
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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05 Feb 2014 | TM01 | Termination of appointment of Andrew Williamson as a director | |
11 Dec 2013 | AP01 | Appointment of Dr Edgar Kroekel as a director | |
03 Dec 2013 | TM01 | Termination of appointment of Michael Muehlbayer as a director | |
03 Dec 2013 | TM01 | Termination of appointment of Dieter Schiller as a director | |
03 Dec 2013 | TM01 | Termination of appointment of Robert Koethner as a director | |
07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
12 Sep 2013 | TM02 | Termination of appointment of Iain Larkins as a secretary | |
14 Aug 2013 | AR01 |
Annual return made up to 1 July 2013 with full list of shareholders
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07 Aug 2013 | TM01 | Termination of appointment of Martina Scheffel as a director | |
06 Aug 2013 | TM01 |
Termination of appointment of Martina Scheffel as a director
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28 Nov 2012 | RESOLUTIONS |
Resolutions
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03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
20 Sep 2012 | CH01 | Director's details changed for Ms Martina Niebuhr on 19 September 2012 | |
04 Jul 2012 | AR01 | Annual return made up to 1 July 2012 with full list of shareholders | |
03 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
18 Jul 2011 | AR01 | Annual return made up to 1 July 2011 with full list of shareholders | |
06 May 2011 | RESOLUTIONS |
Resolutions
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06 May 2011 | MAR | Re-registration of Memorandum and Articles | |
06 May 2011 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
06 May 2011 | RR02 | Re-registration from a public company to a private limited company | |
16 Aug 2010 | RESOLUTIONS |
Resolutions
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16 Aug 2010 | CC04 | Statement of company's objects | |
14 Jul 2010 | AR01 | Annual return made up to 1 July 2010 with full list of shareholders | |
02 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
26 Nov 2009 | CH03 | Secretary's details changed for Mr Iain Paul Larkins on 26 November 2009 |