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MERCEDES-BENZ UK TRUSTEES LIMITED

Company number 01630664

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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)
23 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
17 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
01 Dec 2023 TM01 Termination of appointment of Harald Henn as a director on 30 November 2023
01 Sep 2023 AP01 Appointment of Mr Wolfgang Pipperger as a director on 1 September 2023
16 Aug 2023 PSC05 Change of details for Mercedes-Benz Cars Uk Limited as a person with significant control on 4 July 2023
24 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
20 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Jul 2023 AP01 Appointment of Mr Prashant Pillay as a director on 6 July 2023
14 Jul 2023 AP01 Appointment of Mr Robert Scott Blyth as a director on 6 July 2023
14 Jul 2023 AP01 Appointment of Ms Joanne Louise Smith as a director on 6 July 2023
13 Jul 2023 AP01 Appointment of Mr Douglas Moody as a director on 6 July 2023
17 Mar 2023 TM01 Termination of appointment of Angela Carolyn Shepherd as a director on 17 March 2023
25 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
25 Jul 2022 PSC05 Change of details for Mercedes-Benz Uk Limited as a person with significant control on 3 January 2017
28 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
05 May 2022 CERTNM Company name changed daimler uk trustees LIMITED\certificate issued on 05/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-08
13 Apr 2022 TM01 Termination of appointment of Caroline Elizabeth Roberts as a director on 1 December 2021
12 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
02 Sep 2020 TM01 Termination of appointment of Michael Andrew Belk as a director on 31 August 2020
23 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
10 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
19 Feb 2020 AD01 Registered office address changed from Tongwell Mercedes-Benz Uk Ltd Delaware Drive Milton Keynes Buckinghamshire MK15 8BA to Delaware Drive Tongwell Milton Keynes MK15 8BA on 19 February 2020
05 Nov 2019 TM01 Termination of appointment of Frederick Bryan Smart as a director on 31 October 2019
02 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018