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MERCEDES-BENZ HOLDINGS UK LIMITED

Company number 01140745

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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)
26 Nov 2009 CH01 Director's details changed for Dr Dieter Schiller on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Kurt Schaefer on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Martina Niebuhr on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Dr Michael Karl Josef Muehlbayer on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Robert Koethner on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Mr Andrew Miles Williamson on 26 November 2009
23 Jul 2009 AA Full accounts made up to 31 December 2008
10 Jul 2009 363a Return made up to 01/07/09; full list of members
10 Dec 2008 88(2) Ad 28/11/08\gbp si 15000000@1=15000000\gbp ic 151000000/166000000\
10 Dec 2008 123 Nc inc already adjusted 25/11/08
10 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 175 25/11/2008
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2008 AA Full accounts made up to 31 December 2007
22 Jul 2008 363a Return made up to 01/07/08; full list of members
28 Mar 2008 MEM/ARTS Memorandum and Articles of Association
25 Mar 2008 CERTNM Company name changed daimlerchrysler uk holding PLC\certificate issued on 25/03/08
14 Nov 2007 288a New director appointed
07 Nov 2007 288c Director's particulars changed
06 Nov 2007 288b Director resigned
19 Jul 2007 AA Full accounts made up to 31 December 2006
18 Jul 2007 363s Return made up to 01/07/07; no change of members
04 Jan 2007 288b Director resigned
03 Jan 2007 288c Secretary's particulars changed
07 Aug 2006 363s Return made up to 01/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jul 2006 288b Director resigned
04 Jul 2006 288b Secretary resigned