MERCEDES AMG HIGH PERFORMANCE POWERTRAINS LIMITED
Company number 01760288
- Company Overview for MERCEDES AMG HIGH PERFORMANCE POWERTRAINS LIMITED (01760288)
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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) |
|---|---|---|---|
| 02 Aug 2024 | AP01 | Appointment of Mr Michael Schiebe as a director on 1 August 2024 | |
| 20 May 2024 | AA | Full accounts made up to 31 December 2023 | |
| 03 May 2024 | TM01 | Termination of appointment of Jochen Hermann as a director on 30 April 2024 | |
| 11 Mar 2024 | CS01 | Confirmation statement made on 8 March 2024 with no updates | |
| 23 Feb 2024 | TM01 | Termination of appointment of Christoph Starzynski as a director on 19 February 2024 | |
| 29 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 17 Mar 2023 | CS01 | Confirmation statement made on 8 March 2023 with updates | |
| 04 Oct 2022 | AP01 | Appointment of Mr Christoph Starzynski as a director on 1 October 2022 | |
| 24 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 21 Mar 2022 | CS01 | Confirmation statement made on 8 March 2022 with no updates | |
| 16 Feb 2022 | PSC05 | Change of details for Daimler Uk Limited as a person with significant control on 1 February 2022 | |
| 30 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 08 Mar 2021 | CS01 | Confirmation statement made on 8 March 2021 with no updates | |
| 12 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 01 Jul 2020 | AP01 | Appointment of Mr Hywel Thomas as a director on 1 July 2020 | |
| 01 Jul 2020 | TM01 | Termination of appointment of Andy Cowell as a director on 30 June 2020 | |
| 12 Mar 2020 | CS01 | Confirmation statement made on 8 March 2020 with no updates | |
| 06 Jan 2020 | AP03 | Appointment of Mr Matthew Roberts as a secretary on 1 January 2020 | |
| 06 Jan 2020 | TM02 | Termination of appointment of Alexander Riess as a secretary on 31 December 2019 | |
| 22 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 17 Oct 2019 | CH01 | Director's details changed for Mr Andy Cowell on 30 July 2018 | |
| 30 Aug 2019 | AP01 | Appointment of Mr Jochen Hermann as a director on 26 August 2019 | |
| 07 Jun 2019 | AP01 | Appointment of Markus Schaefer as a director on 22 May 2019 | |
| 07 Jun 2019 | TM01 | Termination of appointment of Ola Kaellenius as a director on 22 May 2019 | |
| 05 Jun 2019 | TM01 | Termination of appointment of Andreas Nikolaus Lauda as a director on 20 May 2019 |