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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)
22 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
04 Dec 2018 AP01 Appointment of Dr Harald Henn as a director on 1 December 2018
04 Dec 2018 TM01 Termination of appointment of Tina Hutani as a director on 30 November 2018
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Aug 2018 AP01 Appointment of Mr Liam Anthony Ilbury as a director on 1 August 2018
20 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
21 May 2018 AP01 Appointment of Ms Angela Carolyn Shepherd as a director on 1 May 2018
21 May 2018 TM01 Termination of appointment of Christopher Cartmell as a director on 30 April 2018
25 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
16 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Jan 2017 AP01 Appointment of Ms Tina Hutani as a director on 1 January 2017
03 Jan 2017 TM01 Termination of appointment of Matthias End as a director on 31 December 2016
07 Oct 2016 AP01 Appointment of Mrs Caroline Elizabeth Roberts as a director on 1 October 2016
09 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Jul 2016 CS01 Confirmation statement made on 23 July 2016 with updates
03 Mar 2016 TM01 Termination of appointment of Anthony John Hetherington as a director on 26 February 2016
19 Oct 2015 TM01 Termination of appointment of Mark Lawrence as a director on 3 September 2014
18 Sep 2015 AP01 Appointment of Mr Anthony John Hetherington as a director on 24 November 2014
05 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
29 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Jun 2015 AP01 Appointment of Mr Michael Andrew Belk as a director on 28 May 2015
10 Jun 2015 TM01 Termination of appointment of Adam Slater as a director on 31 May 2015
13 Jan 2015 AP01 Appointment of Ms Rachael Jayne Edwards as a director on 1 January 2015
13 Jan 2015 TM01 Termination of appointment of Catherine Elizabeth Taylor as a director on 31 December 2014
17 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013