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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)
12 Jul 2002 288a New director appointed
22 Apr 2002 288b Director resigned
07 Jul 2001 363s Return made up to 01/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jun 2001 AA Full accounts made up to 31 December 2000
17 May 2001 288b Director resigned
17 May 2001 288a New director appointed
02 Feb 2001 288b Director resigned
24 Nov 2000 288b Director resigned
24 Oct 2000 288a New director appointed
24 Oct 2000 288a New director appointed
12 Jul 2000 363s Return made up to 01/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
20 Jun 2000 AA Full accounts made up to 31 December 1999
20 Jan 2000 288a New secretary appointed
20 Jan 2000 288b Secretary resigned
28 Jul 1999 AA Full accounts made up to 31 December 1998
28 Jul 1999 288a New director appointed
28 Jul 1999 363s Return made up to 01/07/99; full list of members
  • 363(288) ‐ Director resigned
20 Jul 1999 288a New director appointed
17 Nov 1998 CERTNM Company name changed daimler-benz uk public LIMITED c ompany\certificate issued on 17/11/98
26 Jun 1998 363s Return made up to 01/07/98; no change of members
26 Jun 1998 AA Full accounts made up to 31 December 1997
21 Jan 1998 288b Director resigned
14 Jul 1997 363s Return made up to 01/07/97; full list of members
30 Jun 1997 AA Full accounts made up to 31 December 1996
12 Aug 1996 AA Full accounts made up to 31 December 1995