MERCEDES-BENZ HOLDINGS UK LIMITED

Company number 01140745

Date	Type	Description	View / Download
03 Dec 2013	TM01	Termination of appointment of Michael Muehlbayer as a director	(1 page)
03 Dec 2013	TM01	Termination of appointment of Dieter Schiller as a director	(1 page)
03 Dec 2013	TM01	Termination of appointment of Robert Koethner as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
12 Sep 2013	TM02	Termination of appointment of Iain Larkins as a secretary	(1 page)
14 Aug 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	(5 pages)
07 Aug 2013	TM01	Termination of appointment of Martina Scheffel as a director	(3 pages)
06 Aug 2013	TM01	Termination of appointment of Martina Scheffel as a director ANNOTATION Date of termination on TM01 was removed from the public register on 08/10/13 as it was factually inaccurate or is derived from something factually inaccurate.	(2 pages)
28 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
20 Sep 2012	CH01	Director's details changed for Ms Martina Niebuhr on 19 September 2012	(2 pages)
04 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(6 pages)
03 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
18 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(5 pages)
06 May 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
06 May 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
06 May 2011	MAR	Re-registration of Memorandum and Articles	(9 pages)
06 May 2011	RR02	Re-registration from a public company to a private limited company	(1 page)
16 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 22/07/2010	(11 pages)
16 Aug 2010	CC04	Statement of company's objects	(2 pages)
14 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(6 pages)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
26 Nov 2009	CH03	Secretary's details changed for Mr Iain Paul Larkins on 26 November 2009	(1 page)
26 Nov 2009	CH01	Director's details changed for Dr Dieter Schiller on 26 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Kurt Schaefer on 26 November 2009	(2 pages)