MERCEDES-BENZ UK TRUSTEES LIMITED

Company number 01630664

Date	Type	Description	View / Download
04 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100	(7 pages)
26 Feb 2014	AP01	Appointment of Mr Matthias End as a director	(2 pages)
26 Feb 2014	AP03	Appointment of Mr Jonathan Philip Reuben Lipman as a secretary	(2 pages)
05 Feb 2014	TM01	Termination of appointment of Andrew Williamson as a director	(1 page)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
12 Sep 2013	TM02	Termination of appointment of Iain Larkins as a secretary	(1 page)
07 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(7 pages)
21 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
25 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(7 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
30 Aug 2011	TM01	Termination of appointment of Jalyn Hamilton as a director	(1 page)
30 Aug 2011	AP01	Appointment of Mr Christopher Paul Franklin as a director	(2 pages)
23 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(6 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
16 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 09/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
16 Aug 2010	CC04	Statement of company's objects	(2 pages)
28 Jul 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(6 pages)
28 Jul 2010	CH02	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 23 July 2010	(2 pages)
31 Mar 2010	AP01	Appointment of Mrs Catherine Taylor as a director	(2 pages)
31 Mar 2010	TM01	Termination of appointment of Carole Hill as a director	(1 page)
25 Nov 2009	CH01	Director's details changed for Mark Lawrence on 25 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Mr Andrew Miles Williamson on 25 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Carole Hill on 25 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Jalyn Hamilton on 25 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Mr Frederick Bryan Smart on 25 November 2009	(2 pages)