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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)
25 Nov 2009 CH03 Secretary's details changed for Mr Iain Paul Larkins on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Adam Slater on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Christopher Cartmell on 25 November 2009
02 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Sep 2009 288a Director appointed adam slater
29 Sep 2009 288b Appointment terminated director robin flight
10 Aug 2009 363a Return made up to 23/07/09; full list of members
10 Aug 2009 288c Director's change of particulars / andrew williamson / 01/07/2009
14 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
20 Aug 2008 363a Return made up to 23/07/08; full list of members
20 Aug 2008 353 Location of register of members
20 Aug 2008 287 Registered office changed on 20/08/2008 from daimlerchrysler uk LTD delaware drive, tongwell milton keynes buckinghamshire MK15 8BA
20 Aug 2008 190 Location of debenture register
13 Aug 2008 288c Director's change of particulars / carole hunt / 06/08/2008
06 Nov 2007 MEM/ARTS Memorandum and Articles of Association
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
01 Nov 2007 CERTNM Company name changed daimlerchrysler uk trustees limi ted\certificate issued on 01/11/07
23 Aug 2007 363s Return made up to 23/07/07; full list of members
06 Aug 2007 288a New director appointed
06 Aug 2007 288a New director appointed
06 Aug 2007 MEM/ARTS Memorandum and Articles of Association
06 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2007 288a New director appointed
29 May 2007 288a New director appointed
03 Jan 2007 288c Secretary's particulars changed